Company number 04134684
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address PORTWALL PLACE (4TH FLOOR), PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 1
. The most likely internet sites of MEDITERRANEAN SPECIALTY FOODS LIMITED are www.mediterraneanspecialtyfoods.co.uk, and www.mediterranean-specialty-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mediterranean Specialty Foods Limited is a Private Limited Company.
The company registration number is 04134684. Mediterranean Specialty Foods Limited has been working since 03 January 2001.
The present status of the company is Active. The registered address of Mediterranean Specialty Foods Limited is Portwall Place 4th Floor Portwall Lane Bristol Bs1 6na. . WAINER, Henry is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".
Current Directors
Resigned Directors
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2001
Appointed Date: 03 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 December 2009
Appointed Date: 15 February 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 December 2009
Appointed Date: 15 February 2001
Persons With Significant Control
Henry Wainer
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
MEDITERRANEAN SPECIALTY FOODS LIMITED Events
05 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
...
... and 37 more events
20 Feb 2001
Director resigned
20 Feb 2001
Director resigned
20 Feb 2001
Registered office changed on 20/02/01 from: 200 aldersgate street london EC1A 4JJ
19 Feb 2001
Company name changed coralhurst LIMITED\certificate issued on 19/02/01
03 Jan 2001
Incorporation