K & F FOODS LIMITED
BOLTON FAZILA FOODS LIMITED MALOS INVESTMENTS LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2HH
Company number 06301255
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address UNIT 27 WATERS MEETINGS, BRITANNIA WAY, BOLTON, BL2 2HH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-17 ; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of K & F FOODS LIMITED are www.kffoods.co.uk, and www.k-f-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. K F Foods Limited is a Private Limited Company. The company registration number is 06301255. K F Foods Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of K F Foods Limited is Unit 27 Waters Meetings Britannia Way Bolton Bl2 2hh. . MALEK, Abdul Kader is a Secretary of the company. MALEK, Fazila Banu is a Director of the company. OSMAN, Siddique is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
MALEK, Abdul Kader
Appointed Date: 01 September 2007

Director
MALEK, Fazila Banu
Appointed Date: 01 September 2007
58 years old

Director
OSMAN, Siddique
Appointed Date: 01 September 2007
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Siddique Osman Aca
Notified on: 1 June 2016
70 years old
Nature of control: Has significant influence or control

Mrs Fazila Banu Malek
Notified on: 1 June 2016
58 years old
Nature of control: Has significant influence or control

K & F FOODS LIMITED Events

20 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-17

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000

20 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
09 Oct 2007
Particulars of mortgage/charge
10 Sep 2007
Company name changed malos investments LIMITED\certificate issued on 10/09/07
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
04 Jul 2007
Incorporation

K & F FOODS LIMITED Charges

2 September 2010
All assets debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 27 waters meeting britannia way bolton t/n…
23 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: F/H unit 27 waters meeting business park britannia way…
3 October 2007
Debenture
Delivered: 9 October 2007
Status: Satisfied on 8 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…