ASIA FOOD PRODUCTS CO. LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0QY

Company number 01015649
Status Active
Incorporation Date 25 June 1971
Company Type Private Limited Company
Address KINGS RD, CHARFLEET IND. EST., CANVEY ISLAND, ESSEX, SS8 0QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 502 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ASIA FOOD PRODUCTS CO. LIMITED are www.asiafoodproductsco.co.uk, and www.asia-food-products-co.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-four years and five months. Asia Food Products Co Limited is a Private Limited Company. The company registration number is 01015649. Asia Food Products Co Limited has been working since 25 June 1971. The present status of the company is Active. The registered address of Asia Food Products Co Limited is Kings Rd Charfleet Ind Est Canvey Island Essex Ss8 0qy. The company`s financial liabilities are £571.8k. It is £21.49k against last year. The cash in hand is £486.22k. It is £-2.74k against last year. And the total assets are £653.48k, which is £-40.47k against last year. TAI, Maria Wai Siew is a Secretary of the company. TAI, Eddie is a Director of the company. Secretary LEW, Ronald has been resigned. Secretary TAI, Eddie has been resigned. Director LEW, Peter has been resigned. Director LEW, Ronald has been resigned. Director TAI, Chow Lan has been resigned. The company operates in "Manufacture of other food products n.e.c.".


asia food products co. Key Finiance

LIABILITIES £571.8k
+3%
CASH £486.22k
-1%
TOTAL ASSETS £653.48k
-6%
All Financial Figures

Current Directors

Secretary
TAI, Maria Wai Siew
Appointed Date: 30 October 2006
Director
TAI, Eddie

69 years old

Resigned Directors

Secretary
LEW, Ronald
Resigned: 31 October 2003
Secretary
TAI, Eddie
Resigned: 30 October 2006
Appointed Date: 31 October 2003
Director
LEW, Peter
Resigned: 31 October 2003
79 years old
Director
LEW, Ronald
Resigned: 31 October 2003
83 years old
Director
TAI, Chow Lan
Resigned: 30 October 2006
101 years old

Persons With Significant Control

Mr Eddie Tai
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ASIA FOOD PRODUCTS CO. LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 502
06 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 500
...
... and 69 more events
23 Aug 1987
Full accounts made up to 31 October 1986
23 Aug 1987
Return made up to 27/07/87; full list of members
04 Sep 1986
Full accounts made up to 31 October 1985
04 Sep 1986
Return made up to 12/09/86; full list of members
22 Jun 1984
Accounts made up to 31 October 1982

ASIA FOOD PRODUCTS CO. LIMITED Charges

1 June 1982
Charge
Delivered: 8 June 1982
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge on undertaking and all property…
28 September 1978
Mortgage
Delivered: 2 October 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 63 acre land at charfleets industrial estate canvey…
30 December 1971
Mort & charge
Delivered: 4 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit no 4, mulberry rd, convey island, essex and a floating…

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