ARCTIC CHILLED FOODS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 8JU

Company number 04166745
Status Active
Incorporation Date 23 February 2001
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041667450002, created on 12 October 2016. The most likely internet sites of ARCTIC CHILLED FOODS LIMITED are www.arcticchilledfoods.co.uk, and www.arctic-chilled-foods.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. Arctic Chilled Foods Limited is a Private Limited Company. The company registration number is 04166745. Arctic Chilled Foods Limited has been working since 23 February 2001. The present status of the company is Active. The registered address of Arctic Chilled Foods Limited is 18 The Broadway East Lane Wembley Middlesex Ha9 8ju. The company`s financial liabilities are £110.2k. It is £31.37k against last year. The cash in hand is £21.02k. It is £0.37k against last year. And the total assets are £479.57k, which is £24.07k against last year. ASSANI, Rekha is a Secretary of the company. ASSANI, Samir is a Director of the company. Secretary VARSANI LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


arctic chilled foods Key Finiance

LIABILITIES £110.2k
+39%
CASH £21.02k
+1%
TOTAL ASSETS £479.57k
+5%
All Financial Figures

Current Directors

Secretary
ASSANI, Rekha
Appointed Date: 03 January 2006
Director
ASSANI, Samir
Appointed Date: 23 February 2001
55 years old

Resigned Directors

Secretary
VARSANI LTD
Resigned: 03 January 2006
Appointed Date: 23 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2001
Appointed Date: 23 February 2001

Persons With Significant Control

Mr Samir Assani
Notified on: 7 February 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rekha Assani
Notified on: 7 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARCTIC CHILLED FOODS LIMITED Events

14 Mar 2017
Confirmation statement made on 7 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Registration of charge 041667450002, created on 12 October 2016
30 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 10
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 36 more events
12 Mar 2001
New secretary appointed
12 Mar 2001
Accounting reference date shortened from 28/02/02 to 31/01/02
28 Feb 2001
Secretary resigned
28 Feb 2001
Director resigned
23 Feb 2001
Incorporation

ARCTIC CHILLED FOODS LIMITED Charges

12 October 2016
Charge code 0416 6745 0002
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 April 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 44 stadium business park north end…

Similar Companies

ARCTIC CAT UK LIMITED ARCTIC CAVIAR SCOTLAND LIMITED ARCTIC CIRCLE LTD. ARCTIC CIRCLE TRANSLATIONS LTD ARCTIC CLIMATE ENGINEERING LTD ARCTIC COMPLETION LTD ARCTIC CONDITIONS LIMITED