GLOBAL FRESH FOODS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07579246
Status Active
Incorporation Date 25 March 2011
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 USD 261,262.4 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLOBAL FRESH FOODS LIMITED are www.globalfreshfoods.co.uk, and www.global-fresh-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Fresh Foods Limited is a Private Limited Company. The company registration number is 07579246. Global Fresh Foods Limited has been working since 25 March 2011. The present status of the company is Active. The registered address of Global Fresh Foods Limited is 20 22 Bedford Row London Wc1r 4js. The company`s financial liabilities are £13910.32k. It is £-7.43k against last year. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ANDERS, Adam Laucke is a Director of the company. BARNEKOW, Mark Robert is a Director of the company. JAMES, Anthony William Searson is a Director of the company. SHANNON, Peter Fairbanks is a Director of the company. Director BELL, Laurence has been resigned. Director BOORD, Lloyd Stephen has been resigned. Director DEN BIEMAN, Johannes Cornelius Antonius has been resigned. The company operates in "Other transportation support activities".


global fresh foods Key Finiance

LIABILITIES £13910.32k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 25 March 2011
Director
ANDERS, Adam Laucke
Appointed Date: 14 April 2011
54 years old
Director
BARNEKOW, Mark Robert
Appointed Date: 01 August 2012
66 years old
Director
JAMES, Anthony William Searson
Appointed Date: 01 November 2014
57 years old
Director
SHANNON, Peter Fairbanks
Appointed Date: 14 April 2011
51 years old

Resigned Directors

Director
BELL, Laurence
Resigned: 29 August 2012
Appointed Date: 25 March 2011
78 years old
Director
BOORD, Lloyd Stephen
Resigned: 01 November 2014
Appointed Date: 14 April 2011
52 years old
Director
DEN BIEMAN, Johannes Cornelius Antonius
Resigned: 01 November 2014
Appointed Date: 15 June 2011
66 years old

GLOBAL FRESH FOODS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • USD 261,262.4
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
26 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • USD 261,262.4
...
... and 30 more events
13 Jul 2011
Statement of capital following an allotment of shares on 14 April 2011
  • USD 32,908.31
  • GBP 5,050.15
12 Jul 2011
Appointment of Lloyd Stephen Boord as a director
12 Jul 2011
Statement of capital following an allotment of shares on 14 April 2011
  • USD 32,908.31
12 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2011
Incorporation

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