TRI-CIRCLE FOOD LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LQ

Company number 05670766
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address UNIT 3, TOWERS BUSINESS PARK, CAREY WAY, WEMBLEY, ENGLAND, HA9 0LQ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Unit 3 Towers Business Park, Carey Way Wembley HA9 0LQ on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TRI-CIRCLE FOOD LIMITED are www.tricirclefood.co.uk, and www.tri-circle-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tri Circle Food Limited is a Private Limited Company. The company registration number is 05670766. Tri Circle Food Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Tri Circle Food Limited is Unit 3 Towers Business Park Carey Way Wembley England Ha9 0lq. . LAU, Kai Choi is a Director of the company. LAU, Kwai Heung Stella is a Director of the company. Secretary LAU, Kwai Heung Stella has been resigned. Secretary ITCA GB LIMITED has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director LAU, Kwai Heung Stella has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
LAU, Kai Choi
Appointed Date: 10 January 2006
71 years old
Director
LAU, Kwai Heung Stella
Appointed Date: 15 January 2013
71 years old

Resigned Directors

Secretary
LAU, Kwai Heung Stella
Resigned: 15 January 2013
Appointed Date: 10 January 2006
Secretary
ITCA GB LIMITED
Resigned: 22 March 2013
Appointed Date: 22 March 2013
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Director
LAU, Kwai Heung Stella
Resigned: 15 January 2013
Appointed Date: 10 January 2006
71 years old
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Kai Choi Lau
Notified on: 10 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kwai Heung Stella Lau
Notified on: 10 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRI-CIRCLE FOOD LIMITED Events

14 Feb 2017
Confirmation statement made on 10 January 2017 with updates
14 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Unit 3 Towers Business Park, Carey Way Wembley HA9 0LQ on 14 September 2016
27 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Jan 2006
New director appointed
26 Jan 2006
New secretary appointed
20 Jan 2006
Director resigned
20 Jan 2006
Secretary resigned
10 Jan 2006
Incorporation

TRI-CIRCLE FOOD LIMITED Charges

25 September 2009
Legal charge
Delivered: 3 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 towers business park south way wembley middlesex by…
13 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2006
Debenture
Delivered: 22 August 2006
Status: Satisfied on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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