ZAFRON FOODS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 06410182
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address DYER & CO SERVICES LIMITED, ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Grace Kenny as a director on 24 January 2017; Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of ZAFRON FOODS LIMITED are www.zafronfoods.co.uk, and www.zafron-foods.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighteen years and one months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zafron Foods Limited is a Private Limited Company. The company registration number is 06410182. Zafron Foods Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Zafron Foods Limited is Dyer Co Services Limited Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £706.51k. It is £57.08k against last year. And the total assets are £2515.8k, which is £727.51k against last year. DYER & CO SERVICES LIMITED is a Secretary of the company. ATHWAIN, Mickey is a Director of the company. BOWEY, John is a Director of the company. KENNY, Grace is a Director of the company. KENNY, Jack is a Director of the company. KENNY, Janet is a Director of the company. KENNY, Thomas Patrick Paul is a Director of the company. Secretary KENNY, Grace has been resigned. Secretary OLIVER, Christopher Francis has been resigned. Director ALLEN, Russell Clifford has been resigned. Director KENNY, Grace has been resigned. The company operates in "Manufacture of other food products n.e.c.".


zafron foods Key Finiance

LIABILITIES £706.51k
+8%
CASH n/a
TOTAL ASSETS £2515.8k
+40%
All Financial Figures

Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 30 March 2012
Director
ATHWAIN, Mickey
Appointed Date: 30 March 2012
40 years old
Director
BOWEY, John
Appointed Date: 13 January 2016
62 years old
Director
KENNY, Grace
Appointed Date: 24 January 2017
40 years old
Director
KENNY, Jack
Appointed Date: 26 October 2007
44 years old
Director
KENNY, Janet
Appointed Date: 23 May 2012
65 years old
Director
KENNY, Thomas Patrick Paul
Appointed Date: 01 January 2009
79 years old

Resigned Directors

Secretary
KENNY, Grace
Resigned: 30 March 2012
Appointed Date: 01 June 2010
Secretary
OLIVER, Christopher Francis
Resigned: 20 November 2008
Appointed Date: 26 October 2007
Director
ALLEN, Russell Clifford
Resigned: 20 November 2008
Appointed Date: 26 October 2007
65 years old
Director
KENNY, Grace
Resigned: 30 March 2012
Appointed Date: 12 March 2009
40 years old

Persons With Significant Control

Thomas Patrick Paul Kenny
Notified on: 20 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAFRON FOODS LIMITED Events

09 Feb 2017
Appointment of Grace Kenny as a director on 24 January 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
16 Dec 2016
Confirmation statement made on 20 October 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 5 October 2016
  • GBP 102
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
06 Feb 2008
Particulars of mortgage/charge
06 Feb 2008
Particulars of mortgage/charge
19 Nov 2007
Ad 05/11/07-05/11/07 £ si 99@1=99 £ ic 100/199
06 Nov 2007
Accounting reference date shortened from 31/10/08 to 31/03/08
26 Oct 2007
Incorporation

ZAFRON FOODS LIMITED Charges

19 November 2015
Charge code 0641 0182 0006
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
18 March 2014
Charge code 0641 0182 0005
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment. Notification of addition to or amendment of…
10 October 2011
Debenture
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2011
Legal assignment
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
30 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 January 2008
Floating charge (all assets)
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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