BESH FOOD CO. LIMITED
ESSEX A. & Z. CATERING LIMITED

Hellopages » Essex » Basildon » SS14 1EU

Company number 03478001
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address 85 SOUTHERNHAY, BASILDON, ESSEX, SS14 1EU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BESH FOOD CO. LIMITED are www.beshfoodco.co.uk, and www.besh-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Laindon Rail Station is 1.6 miles; to Billericay Rail Station is 4.5 miles; to Battlesbridge Rail Station is 5.8 miles; to Grays Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Besh Food Co Limited is a Private Limited Company. The company registration number is 03478001. Besh Food Co Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Besh Food Co Limited is 85 Southernhay Basildon Essex Ss14 1eu. . BAJRAMI, Nderim is a Secretary of the company. BAJRAMI, Nderim is a Director of the company. Secretary AHMET, Ibrahim has been resigned. Secretary AHMET, Tarik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMET, Hakan has been resigned. Director AHMET, Tarik has been resigned. Director IBRAHIM, Ahmet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BAJRAMI, Nderim
Appointed Date: 17 October 2013
Director
BAJRAMI, Nderim
Appointed Date: 07 November 2013
36 years old

Resigned Directors

Secretary
AHMET, Ibrahim
Resigned: 21 June 2007
Appointed Date: 09 December 1997
Secretary
AHMET, Tarik
Resigned: 26 June 2013
Appointed Date: 21 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
AHMET, Hakan
Resigned: 26 June 2013
Appointed Date: 21 June 2007
40 years old
Director
AHMET, Tarik
Resigned: 26 June 2013
Appointed Date: 21 June 2007
42 years old
Director
IBRAHIM, Ahmet
Resigned: 31 July 2007
Appointed Date: 09 December 1997
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Nderim Bajrami
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

BESH FOOD CO. LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 50 more events
23 Dec 1997
New secretary appointed
23 Dec 1997
New director appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
09 Dec 1997
Incorporation

BESH FOOD CO. LIMITED Charges

22 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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