Maple Leaf Foods UK Limited

Company Name	Maple Leaf Foods UK Limited
Directors	Sean Peter Martin and Apex Corporate Services (UK) Limited
Company Status	Active
Company Number	00730830
Category	Private Limited Company
Incorporation Date	25 July 1962(61 years, 9 months ago)
Previous Names	Canada Packers (U.K.) Limited and Maple Leaf Mills Limited

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(58 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	23 July 2015(53 years after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Current
Appointed	23 July 2015(53 years after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Frederick John Livermore
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 21 December 2003)
Role	Company Director
Correspondence Address	6 Bathurst Close Staplehurst Kent TN12 0NA

Director Name	Mr Anthony Michael Elkins
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	43 Kenton Gardens Kenton Harrow Middlesex HA3 8DE

Director Name	Mr Frank Dunnell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Huntsmans Close Homefield Road Warlingham Surrey CR6 9JU

Director Name	Mr Maurice Edward Bilyea
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 12 April 2005)
Role	President
Correspondence Address	33 Parkhurst Boulevard Toronto Ontario M4c 2c7

Director Name	Mr Gordon Brent Ballantyne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 July 1995)
Role	Chief Operating Officer
Correspondence Address	13 Sandpiper Court Elmira Ontario N3b 3c5

Secretary Name	Ms Diane Patricia Jared
Nationality	British
Status	Resigned
Appointed	01 November 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Director Name	Ms Diane Patricia Jared
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(34 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 August 1998)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Greys Park Close Keston Kent BR2 6BD

Secretary Name	Peter Granville Maycock
Nationality	British
Status	Resigned
Appointed	24 August 1998(36 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 2000)
Role	Managing Director
Correspondence Address	Warmans Pilcorn Street Wedmore Somerset BS28 4AN

Director Name	John Matthew Dunlavey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2000(38 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Trading Director
Correspondence Address	9 Knox Street London W1

Secretary Name	Alan John Townsend
Nationality	British
Status	Resigned
Appointed	13 November 2000(38 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2003)
Role	Technical Manager
Correspondence Address	29 Rudham Stile Lane Fakenham Norfolk NR21 8JN

Secretary Name	David John Bradley
Nationality	British
Status	Resigned
Appointed	01 April 2003(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 29 April 2005)
Role	Accountant
Correspondence Address	79 Gordon Road Strood Rochester Kent ME2 3HH

Director Name	Michael Erik Detlefsen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 April 2005(42 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2007)
Role	Food Company Executive
Correspondence Address	133 Eastborne Avenue Toronto Ontario M5p 2g5 Canada

Secretary Name	Max Christian Wengeler
Nationality	British
Status	Resigned
Appointed	29 April 2005(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 December 2006)
Role	Company Director
Correspondence Address	Auf Dem Langstuechen 22 Hamburg 21031 Foreign

Director Name	Mr Paul Lee Clarke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(44 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Went Edge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Secretary Name	Dianne Singer
Nationality	British
Status	Resigned
Appointed	07 October 2008(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	11 Dunbloor Road Apartment 521 Toronto Ontario M9a 0b2 Canada

Secretary Name	Natalie Mae Marche
Nationality	British
Status	Resigned
Appointed	07 October 2008(46 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2009)
Role	Company Director
Correspondence Address	85 Northern Dancer Boulevard Toronto Ontario M4l 3ze Canada

Secretary Name	Rocco Cappuccitti
Nationality	Canadian
Status	Resigned
Appointed	07 October 2008(46 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	202 Garden Avenue Richmond Hill Ontario L4c 6m3 Canada

Secretary Name	Mr Paul Lee Clarke
Nationality	British
Status	Resigned
Appointed	15 October 2008(46 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Went Edge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Director Name	Mr Clifford Edward Irwin
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(46 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Secretary Name	Mr Clifford Edward Irwin
Nationality	British
Status	Resigned
Appointed	02 December 2008(46 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	South Haining Brockenhurst Road Ascot Berkshire SL5 9HB

Director Name	Mr Peter Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Mr Rocco Cappuccitti
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 2010(48 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Secretary Name	Mr Rocco Cappuccitti
Status	Resigned
Appointed	28 January 2011(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2015)
Role	Company Director
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Secretary Name	Mrs Dianne Singer
Status	Resigned
Appointed	28 January 2011(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2015)
Role	Company Director
Correspondence Address	4th Floor 40 Duke Place London EC3A 7NH

Secretary Name	Mrs Catherine Brennan
Status	Resigned
Appointed	28 January 2011(48 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham S Yorks S64 8AB

Director Name	Mr David William Boyes
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(51 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham S Yorks S64 8AB

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2015(53 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Duke Place London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(53 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Wood Street London EC2V 7AN

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2006(44 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2008)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2010(47 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 January 2011)
Correspondence Address	3 Hardman Square Manchester M3 3EB

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	28 January 2011(48 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 2015)
Correspondence Address	47 Castle St Reading Berks RG1 7SR

Location

Registered Address	6th Floor 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200.1k at £1	Hallco 1724 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

15 January 1997	Delivered on: 31 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank for Itself and as Agent for the Lenders (As Defined) Classification: Covenant agreement Secured details: All of the indebtedness covenants and liabilities now due or to become due from the company to the chargees pursuant to the terms of the operating loan agreement and all other agreements (as defined). Particulars: All monies received by the covenantor in respect of all present and future indebtedness of the borrower to the covenantor. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Covenant agreement Secured details: All of the indebtedness, covenants and liabilities of the company and the borrower (as defined) to the chargee under the operating loan agreement dated 24TH april 1995 and under all agreements executed pursuant to the terms of the operating loan agreement. Particulars: All monies received by the company in respect of all present and future indebtedness of the borrower to the covenant. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Assignment of book debts Secured details: All indebtedness, obligations and liabilities of the company to the chargee under the covenant agreement of even date, the obligations of the company pursuant to the assignment, and the obligations of the company pursuant to all agreements executed pursuant to the terms of the covenant agreement and the loan agreement as applicable to the company. Particulars: An absolute assignment and transfer (subject to the assignor's right of redemption) to the assignee of all the debts which are owing from any account debtor anywhere located. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Assignment of book debts Secured details: All indebtedness, obligations and liabilities of the company to the chargee under the covenant agreement of even date, the obligations of the company pursuant to the assignment, and the obligations of the company pursuant to all agreements executed pursuant to the terms of the covenant agreement and the loan agreement as applicable to the company. Particulars: An absolute assignment and transfer (subject to the assignor's right of redemption) to the assignee of all of the debts which are owing from any account debtor anywhere located. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Fixed and floating charge debenture relating to a term loan agreement Secured details: All indebtedness, obligations and liabilities of the company to the chargee under the covenant agreement of even date, the covenants, obligations and liabilities of the company under the debenture and pursuant to all agreements executed pursuant to the terms of the covenant agreement or the term loan agreement dated 12TH april 1996. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Fixed and floating charge debenture relating to an operating loan agreement Secured details: All indebtedness, obligations and liabilities of the company to the chargee under the covenant agreement of even date, the covenants, obligations and liabilities of the company under the debenture and pursuant to all agreements executed pursuant to the terms of the covenant agreement or the operating loan agreement dated 12TH april 1996. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 28 January 1997 Satisfied on: 18 November 1997 Persons entitled: The Toronto-Dominion Bank (For Itself and as Agent for the Lenders, as Defined) Classification: Covenant agreement Secured details: All of the indebtedness, covenants and liabilities of the borrower (as defined) to the chargee under the term loan agreement (as defined) and under all agreements executed pursuant to the terms of the term loan agreement. Particulars: All monies received by the covenantor in respect of all present and future indebtedness of the borrower to the covenantor. Fully Satisfied
15 January 1997	Delivered on: 16 January 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
9 October 2017	Registered office address changed from 4th Floor 40 Duke Place London EC3A 7NH England to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 200,102 (5 pages)
15 February 2016	Register(s) moved to registered office address 4th Floor 40 Duke Place London EC3A 7NH (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (17 pages)
28 July 2015	Termination of appointment of Rocco Cappuccitti as a secretary on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Rocco Cappuccitti as a director on 23 July 2015 (1 page)
27 July 2015	Appointment of Ms Paula Corrigan as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Dianne Singer as a secretary on 23 July 2015 (1 page)
27 July 2015	Appointment of Capita Trust Corporate Limited as a secretary on 23 July 2015 (2 pages)
27 July 2015	Registered office address changed from 47 Castle Street Reading RG1 7SR to 4th Floor 40 Duke Place London EC3A 7NH on 27 July 2015 (1 page)
27 July 2015	Appointment of Capita Trust Corporate Limited as a director on 23 July 2015 (2 pages)
27 July 2015	Termination of appointment of Pitsec Limited as a secretary on 23 July 2015 (1 page)
27 July 2015	Termination of appointment of Pitsec Limited as a secretary on 23 July 2015 (1 page)
27 July 2015	Appointment of Capita Trust Corporate Services Limited as a director on 23 July 2015 (2 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 200,102 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (16 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 August 2014	Registered office address changed from Mluk Bakery Swinton Meadows Industrial Estate Meadow Way Mexborough Rotherham S Yorks S64 8AB to 47 Castle Street Reading RG1 7SR on 28 August 2014 (1 page)
11 August 2014	Termination of appointment of Clifford Edward Irwin as a director on 23 May 2014 (1 page)
11 August 2014	Termination of appointment of David William Boyes as a director on 23 May 2014 (1 page)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 200,102 (6 pages)
20 February 2014	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 August 2013	Appointment of Mr David William Boyes as a director (2 pages)
1 May 2013	Termination of appointment of Peter Baker as a director (1 page)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of Catherine Brennan as a secretary (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (17 pages)
23 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (8 pages)
23 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Register inspection address has been changed from C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom (1 page)
12 September 2011	Appointment of Mrs Dianne Singer as a secretary (1 page)
12 September 2011	Appointment of Mr Rocco Cappuccitti as a secretary (1 page)
12 September 2011	Appointment of Mrs Catherine Brennan as a secretary (1 page)
18 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
10 February 2011	Termination of appointment of Rocco Cappuccitti as a secretary (1 page)
10 February 2011	Register inspection address has been changed (1 page)
10 February 2011	Termination of appointment of Clifford Irwin as a secretary (1 page)
10 February 2011	Register(s) moved to registered inspection location (1 page)
10 February 2011	Termination of appointment of Dianne Singer as a secretary (1 page)
10 February 2011	Termination of appointment of Halliwells Secretaries Limited as a secretary (1 page)
10 February 2011	Appointment of Pitsec Limited as a secretary (2 pages)
8 February 2011	Secretary's details changed (3 pages)
5 November 2010	Appointment of Rocco Cappuccitti as a director (3 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
7 April 2010	Appointment of Halliwells Secretaries Limited as a secretary (3 pages)
17 March 2010	Solvency statement dated 12/03/10 (1 page)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
17 March 2010	Statement by directors (1 page)
17 March 2010	Resolutions RES13 ‐ Reduce share prem account 12/03/2010 (1 page)
17 March 2010	Change of share class name or designation (2 pages)
17 March 2010	Statement of capital on 17 March 2010 GBP 2 (4 pages)
16 March 2010	Termination of appointment of Michael Mccain as a director (1 page)
12 March 2010	Annual return made up to 15 February 2010 (19 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
31 July 2009	Appointment terminated secretary natalie marche (1 page)
24 April 2009	Return made up to 18/01/09; full list of members (5 pages)
20 April 2009	Director appointed peter baker (6 pages)
20 February 2009	Group of companies' accounts made up to 31 December 2007 (20 pages)
28 December 2008	Director and secretary appointed clifford edward irwin (5 pages)
22 December 2008	Appointment terminate, director and secretary paul lee clarke logged form (1 page)
16 December 2008	Group of companies' accounts made up to 31 December 2006 (22 pages)
7 November 2008	Secretary appointed paul lee clarke (2 pages)
31 October 2008	Registered office changed on 31/10/2008 from, 3 hardman square, spinningfields, manchester, M3 3EB (1 page)
31 October 2008	Appointment terminated secretary halliwells secretaries LIMITED (1 page)
9 October 2008	Secretary appointed dianne singer (2 pages)
9 October 2008	Secretary appointed rocco cappuccitti (2 pages)
9 October 2008	Secretary appointed natalie mae marche (2 pages)
24 April 2008	Return made up to 18/01/08; full list of members (7 pages)
14 February 2008	Registered office changed on 14/02/08 from: st james's court, brown street, manchester, M2 2JF (1 page)
3 January 2008	Group of companies' accounts made up to 31 December 2005 (25 pages)
27 December 2007	Director resigned (1 page)
14 December 2007	Secretary's particulars changed (1 page)
6 November 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
12 February 2007	Return made up to 18/01/07; no change of members (6 pages)
15 December 2006	Registered office changed on 15/12/06 from: swinton meadows industrial, estate meadow way swinton, rotherham, S64 8AB (1 page)
15 December 2006	New secretary appointed (1 page)
15 December 2006	Secretary resigned (1 page)
7 November 2006	Registered office changed on 07/11/06 from: hill house, highgate hill, london, N19 5NA (2 pages)
8 March 2006	Return made up to 01/11/05; full list of members (7 pages)
8 June 2005	Director resigned (1 page)
25 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
22 November 2004	Group of companies' accounts made up to 27 December 2003 (21 pages)
8 November 2004	Return made up to 01/11/04; full list of members (8 pages)
31 March 2004	Group of companies' accounts made up to 31 December 2002 (23 pages)
31 December 2003	Director resigned (1 page)
18 November 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
17 November 2003	Return made up to 01/11/03; full list of members (8 pages)
17 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
12 February 2003	Ad 10/12/02--------- Â£ si 2@1=2 Â£ ic 200100/200102 (2 pages)
28 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Auditor's resignation (1 page)
3 December 2002	New director appointed (2 pages)
8 November 2002	Return made up to 01/11/02; full list of members (8 pages)
10 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
9 April 2002	Director resigned (1 page)
21 November 2001	Return made up to 01/11/01; full list of members (7 pages)
9 November 2001	New director appointed (2 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
31 July 2001	Director's particulars changed (1 page)
12 February 2001	Secretary resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
14 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 September 2000	New director appointed (2 pages)
27 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
7 January 2000	Director resigned (1 page)
16 November 1999	Return made up to 01/11/99; full list of members (8 pages)
8 September 1999	New director appointed (2 pages)
23 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
9 April 1999	Director resigned (1 page)
17 November 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1998	Secretary resigned;director resigned (1 page)
25 September 1998	New secretary appointed (2 pages)
1 July 1998	Full group accounts made up to 31 December 1997 (16 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 1997	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1997	New director appointed (2 pages)
18 June 1997	Full group accounts made up to 31 December 1996 (16 pages)
31 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (9 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (9 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
28 January 1997	Particulars of mortgage/charge (5 pages)
23 January 1997	Director resigned (1 page)
16 January 1997	Particulars of mortgage/charge (16 pages)
9 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
9 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director resigned (8 pages)
30 October 1996	New director appointed (2 pages)
26 June 1996	Memorandum and Articles of Association (22 pages)
17 April 1996	Full group accounts made up to 31 December 1995 (18 pages)
29 December 1995	Company name changed maple leaf mills LIMITED\certificate issued on 01/01/96 (4 pages)
15 November 1995	Return made up to 01/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/95 (2 pages)
15 November 1995	Resolutions (W)ELRES ‐ S386 dis app auds 31/10/95 (2 pages)
15 November 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 31/10/95 (1 page)
20 September 1995	Director resigned;new director appointed (2 pages)
23 April 1995	Full group accounts made up to 31 December 1994 (16 pages)
25 October 1994	Return made up to 01/11/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1993	Return made up to 01/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1992	Return made up to 01/11/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 1992	Full group accounts made up to 31 December 1991 (17 pages)
8 November 1991	Return made up to 01/11/91; no change of members (6 pages)
28 June 1991	Company name changed canada packers (U.K.) LIMITED\certificate issued on 01/07/91 (2 pages)
20 February 1991	Return made up to 05/02/91; full list of members (7 pages)
7 February 1989	Return made up to 19/01/89; full list of members (6 pages)
3 June 1988	Â£ ic 700100/500000 Â£ sr 200100@1=200100 (1 page)
4 March 1988	Return made up to 09/02/88; full list of members (6 pages)
23 December 1986	Return made up to 12/12/86; full list of members (8 pages)
25 July 1962	Incorporation (17 pages)

Maple Leaf Foods UK Limited

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