Company number 05021118
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 4 BELVEDERE LINK BUSINESS PARK VIKING WAY, ERITH, DARTFORD, KENT, DA8 1EW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Appointment of Mrs Sachly Jamalfar Mozooni as a director on 1 February 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of UK FASTFOOD SUPPLIERS LIMITED are www.ukfastfoodsuppliers.co.uk, and www.uk-fastfood-suppliers.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and ten months. Uk Fastfood Suppliers Limited is a Private Limited Company.
The company registration number is 05021118. Uk Fastfood Suppliers Limited has been working since 20 January 2004.
The present status of the company is Active. The registered address of Uk Fastfood Suppliers Limited is Unit 4 Belvedere Link Business Park Viking Way Erith Dartford Kent Da8 1ew. The company`s financial liabilities are £342.1k. It is £77.24k against last year. And the total assets are £802.64k, which is £134.75k against last year. MOZOONI, Farid is a Director of the company. MOZOONI, Sachly Jamalfar is a Director of the company. Secretary MOZOONI, Sachly has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KHAN, Ahmed has been resigned. Director SHERZADEH, Harun has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
uk fastfood suppliers Key Finiance
LIABILITIES
£342.1k
+29%
CASH
n/a
TOTAL ASSETS
£802.64k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MOZOONI, Sachly
Resigned: 01 November 2008
Appointed Date: 01 February 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Director
KHAN, Ahmed
Resigned: 10 October 2008
Appointed Date: 23 August 2005
40 years old
Director
SHERZADEH, Harun
Resigned: 01 December 2005
Appointed Date: 23 August 2005
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Persons With Significant Control
Mr Farid Mozooni
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
UK FASTFOOD SUPPLIERS LIMITED Events
23 Mar 2017
Appointment of Mrs Sachly Jamalfar Mozooni as a director on 1 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
...
... and 43 more events
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
20 Jan 2004
Incorporation
5 August 2014
Charge code 0502 1118 0007
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A letter of general pledge…
5 August 2014
Charge code 0502 1118 0006
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 May 2010
Charge of deposit
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 August 2009
Charge of deposit
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
18 June 2009
Debenture
Delivered: 25 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2009
Rent deposit deed
Delivered: 12 February 2009
Status: Satisfied
on 13 August 2014
Persons entitled: Stephen John Fox & John Edward Knopp
Description: The landlord undertakes to hold the deposit.
1 August 2006
Debenture
Delivered: 11 August 2006
Status: Satisfied
on 23 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…