TRAFALGAR FOODS LIMITED
HERTFORDSHIRE KMC PROPERTIES LIMITED COMPLEX LEISURE LTD

Hellopages » Greater London » Barnet » EN5 1RZ

Company number 04115184
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 40 GLOUCESTER ROAD, BARNET, HERTFORDSHIRE, EN5 1RZ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of TRAFALGAR FOODS LIMITED are www.trafalgarfoods.co.uk, and www.trafalgar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Trafalgar Foods Limited is a Private Limited Company. The company registration number is 04115184. Trafalgar Foods Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Trafalgar Foods Limited is 40 Gloucester Road Barnet Hertfordshire En5 1rz. . KAPOOR, Anne is a Secretary of the company. KAPOOR, Anne is a Director of the company. KAPOOR, Preetbir Singh is a Director of the company. Secretary MITCHELL, Peter Stephen has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director FOLEY, David James has been resigned. Director MACLEAN, Charles Neil has been resigned. Director MITCHELL, Peter Stephen has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
KAPOOR, Anne
Appointed Date: 25 November 2001

Director
KAPOOR, Anne
Appointed Date: 01 August 2014
65 years old

Director
KAPOOR, Preetbir Singh
Appointed Date: 27 November 2000
66 years old

Resigned Directors

Secretary
MITCHELL, Peter Stephen
Resigned: 25 November 2001
Appointed Date: 27 November 2000

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Director
FOLEY, David James
Resigned: 25 November 2001
Appointed Date: 27 November 2000
63 years old

Director
MACLEAN, Charles Neil
Resigned: 06 February 2004
Appointed Date: 01 June 2002
66 years old

Director
MITCHELL, Peter Stephen
Resigned: 25 November 2001
Appointed Date: 27 November 2000
73 years old

Persons With Significant Control

Mr Preetbir Singh Kapoor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRAFALGAR FOODS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 38 more events
07 Dec 2001
Return made up to 27/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
  • 363(288) ‐ Secretary resigned;director resigned

07 Dec 2001
New secretary appointed
14 Dec 2000
Secretary resigned
14 Dec 2000
New director appointed
27 Nov 2000
Incorporation

TRAFALGAR FOODS LIMITED Charges

28 July 2014
Charge code 0411 5184 0003
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 October 2004
Debenture
Delivered: 20 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 2004
Debenture
Delivered: 30 January 2004
Status: Satisfied on 14 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…