NEW FOOD COMPANY HOLDINGS LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 7BZ

Company number 07034142
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address NAVIGATION HOUSE UNIT 6, TOWN QUAY WHARF, ABBEY ROAD, BARKING, ENGLAND, IG11 7BZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to Navigation House Unit 6 Town Quay Wharf, Abbey Road Barking IG11 7BZ on 25 November 2016; Registered office address changed from C/O Krypton Consulting Ltd Barking Enterprise Centre Unit 3.20, Third Floor 50 Cambridge Road Barking Essex IG11 8FG to C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ on 16 November 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of NEW FOOD COMPANY HOLDINGS LIMITED are www.newfoodcompanyholdings.co.uk, and www.new-food-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Bethnal Green Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Food Company Holdings Limited is a Private Limited Company. The company registration number is 07034142. New Food Company Holdings Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of New Food Company Holdings Limited is Navigation House Unit 6 Town Quay Wharf Abbey Road Barking England Ig11 7bz. . GASAATURA, Philip Kamau is a Director of the company. MCEWEN, Roy Peter is a Director of the company. The company operates in "Activities of head offices".


new food company holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GASAATURA, Philip Kamau
Appointed Date: 29 September 2009
48 years old
Director
MCEWEN, Roy Peter
Appointed Date: 15 October 2009
59 years old

Persons With Significant Control

Mr Philip Kamau Gasaatura
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW FOOD COMPANY HOLDINGS LIMITED Events

25 Nov 2016
Registered office address changed from C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ England to Navigation House Unit 6 Town Quay Wharf, Abbey Road Barking IG11 7BZ on 25 November 2016
16 Nov 2016
Registered office address changed from C/O Krypton Consulting Ltd Barking Enterprise Centre Unit 3.20, Third Floor 50 Cambridge Road Barking Essex IG11 8FG to C/O Krypton Consulting Ltd Octavia House Unit 6 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ on 16 November 2016
17 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
...
... and 14 more events
02 Dec 2010
Statement of capital following an allotment of shares on 23 November 2010
  • GBP 100,000
02 Dec 2010
Resolutions
  • RES13 ‐ Sub-divide share capital 23/11/2010
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010
Annual return made up to 29 September 2010 with full list of shareholders
12 May 2010
Appointment of Mr Roy Mcewen as a director
29 Sep 2009
Incorporation

NEW FOOD COMPANY HOLDINGS LIMITED Charges

23 November 2010
Debenture
Delivered: 13 December 2010
Status: Outstanding
Persons entitled: Philip Kamau Gasaatura
Description: All stocks shares,property,assets,undertaking and rights…

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