About

Registered Number: 02363812
Date of Incorporation: 21/03/1989 (31 years and 8 months ago)
Company Status: Active
Registered Address: Hetton Lyons Industrial Estate, Houghton Le Spring, Tyne & Wear, DH5 0RH

 

Based in Tyne & Wear, Moguntia Food Ingredients Uk Ltd was registered on 21 March 1989, it's status is listed as "Active". The companies directors are listed as Ferguson, Darren William Archibald, Campanaro, Francesco, Yeates, Paul, Harding, David John, Moorhead, David John, Hitch, Colin, Jordens, Marc, Lane, Christopher John, Murphy, Kevin, Murray, Elaine Jean, Neale, Stephen, Roberts, Gary, Robinson, Norman, Smith, Alan Margetson, Wheatley, Arthur Suttle. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPANARO, Francesco 25 January 2018 - 1
HITCH, Colin 04 January 2016 30 September 2020 1
JORDENS, Marc 15 January 2007 10 April 2018 1
LANE, Christopher John 03 July 2006 03 December 2010 1
MURPHY, Kevin 10 October 2006 22 October 2007 1
MURRAY, Elaine Jean 28 November 2007 31 January 2015 1
NEALE, Stephen 07 April 2018 16 September 2020 1
ROBERTS, Gary 15 October 2004 03 July 2006 1
ROBINSON, Norman N/A 31 December 2006 1
SMITH, Alan Margetson N/A 05 April 2005 1
WHEATLEY, Arthur Suttle N/A 05 April 2005 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Darren William Archibald 01 April 2019 - 1
HARDING, David John N/A 30 June 1995 1
MOORHEAD, David John 01 July 1995 10 June 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Karl Paul Buchholz/
1968-10
Individual person with significant control German/
Switzerland
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 September 2020
TM01 - Termination of appointment of director 21 September 2020
CS01 - N/A 03 June 2020
RESOLUTIONS - N/A 25 February 2020
SH19 - Statement of capital 25 February 2020
CAP-SS - N/A 10 February 2020
PSC05 - N/A 03 June 2019
CS01 - N/A 03 June 2019
PSC02 - N/A 02 April 2019
PSC07 - N/A 02 April 2019
AP03 - Appointment of secretary 02 April 2019
AA - Annual Accounts 14 March 2019
MR04 - N/A 25 February 2019
MR04 - N/A 25 February 2019
MR04 - N/A 25 February 2019
MR04 - N/A 25 February 2019
CS01 - N/A 14 May 2018
TM01 - Termination of appointment of director 24 April 2018
AP01 - Appointment of director 24 April 2018
AP01 - Appointment of director 21 March 2018
AA - Annual Accounts 16 March 2018
AP01 - Appointment of director 29 January 2018
CS01 - N/A 11 May 2017
SH08 - Notice of name or other designation of class of shares 30 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 30 March 2017
AA - Annual Accounts 23 March 2017
RESOLUTIONS - N/A 22 March 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 19 May 2016
AP01 - Appointment of director 14 January 2016
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 25 March 2015
TM01 - Termination of appointment of director 13 February 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 18 March 2014
MISC - Miscellaneous document 12 December 2013
AR01 - Annual Return 02 May 2013
CH01 - Change of particulars for director 02 May 2013
CH01 - Change of particulars for director 02 May 2013
AAMD - Amended Accounts 23 April 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 16 March 2012
SH01 - Return of Allotment of shares 07 October 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 09 March 2011
TM01 - Termination of appointment of director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 18 May 2009
MEM/ARTS - N/A 03 September 2008
CERTNM - Change of name certificate 28 August 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 23 November 2007
AA - Annual Accounts 11 October 2007
363s - Annual Return 08 August 2007
RESOLUTIONS - N/A 02 March 2007
RESOLUTIONS - N/A 02 March 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
123 - Notice of increase in nominal capital 02 March 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
363s - Annual Return 10 January 2007
288b - Notice of resignation of directors or secretaries 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 14 August 2006
AA - Annual Accounts 26 May 2006
363s - Annual Return 11 May 2006
288a - Notice of appointment of directors or secretaries 21 June 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 07 June 2005
169 - Return by a company purchasing its own shares 11 May 2005
RESOLUTIONS - N/A 04 May 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
225 - Change of Accounting Reference Date 07 December 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 19 February 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 03 May 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 10 May 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 26 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 1997
AA - Annual Accounts 12 November 1997
395 - Particulars of a mortgage or charge 01 October 1997
395 - Particulars of a mortgage or charge 15 July 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 13 November 1996
AA - Annual Accounts 25 May 1996
363s - Annual Return 13 May 1996
288 - N/A 19 July 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 09 March 1995
395 - Particulars of a mortgage or charge 10 December 1994
363s - Annual Return 06 May 1994
AA - Annual Accounts 23 February 1994
395 - Particulars of a mortgage or charge 31 December 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 25 March 1993
363b - Annual Return 18 May 1992
288 - N/A 03 December 1991
AA - Annual Accounts 26 November 1991
363a - Annual Return 30 May 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 13 March 1991
395 - Particulars of a mortgage or charge 18 September 1990
288 - N/A 11 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 September 1989
MEM/ARTS - N/A 15 September 1989
RESOLUTIONS - N/A 14 September 1989
123 - Notice of increase in nominal capital 14 September 1989
CERTNM - Change of name certificate 24 August 1989
287 - Change in situation or address of Registered Office 15 June 1989
288 - N/A 15 June 1989
288 - N/A 15 June 1989
MEM/ARTS - N/A 24 May 1989
RESOLUTIONS - N/A 17 May 1989
CERTNM - Change of name certificate 16 May 1989
NEWINC - New incorporation documents 21 March 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 1997 Fully Satisfied

N/A

Legal charge 30 June 1997 Fully Satisfied

N/A

Legal charge 08 December 1994 Fully Satisfied

N/A

Corporate mortgage 20 December 1993 Fully Satisfied

N/A

Debenture 12 September 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.