UNIFOODS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1QS

Company number 03022849
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 14 RAILWAY STREET, CHELMSFORD, ESSEX, CM1 1QS
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 64,000 . The most likely internet sites of UNIFOODS LIMITED are www.unifoods.co.uk, and www.unifoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Unifoods Limited is a Private Limited Company. The company registration number is 03022849. Unifoods Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Unifoods Limited is 14 Railway Street Chelmsford Essex Cm1 1qs. . SAADA, Hegazy Abdel Fattah is a Director of the company. Secretary SAADA, Sonia has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary LAWRENCE STEPHENS SOLICITORS has been resigned. Secretary LINDEMANN LINDSAY has been resigned. Secretary SOUTHAMPTON PLACE SECRETARIES LIMITED has been resigned. Director KHAYYAT, Ghassan Naim Taher has been resigned. Director LINDEMANN, Jayne has been resigned. Director SALA, Elfatih Mohieldin Mohammed has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Director
SAADA, Hegazy Abdel Fattah
Appointed Date: 07 March 1995
76 years old

Resigned Directors

Secretary
SAADA, Sonia
Resigned: 14 January 2010
Appointed Date: 05 March 2009
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Secretary
LAWRENCE STEPHENS SOLICITORS
Resigned: 05 March 2009
Appointed Date: 01 April 2006
Secretary
LINDEMANN LINDSAY
Resigned: 01 April 2006
Appointed Date: 07 February 1997
Secretary
SOUTHAMPTON PLACE SECRETARIES LIMITED
Resigned: 19 February 1997
Appointed Date: 16 February 1995
Director
KHAYYAT, Ghassan Naim Taher
Resigned: 19 February 2002
Appointed Date: 07 March 1995
82 years old
Director
LINDEMANN, Jayne
Resigned: 14 August 1995
Appointed Date: 16 February 1995
77 years old
Director
SALA, Elfatih Mohieldin Mohammed
Resigned: 01 January 2012
Appointed Date: 07 March 1995
78 years old

Persons With Significant Control

Mr Hegazy Abdel Fattah Saada
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

UNIFOODS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 64,000
15 Sep 2015
Total exemption full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 64,000
...
... and 59 more events
14 Nov 1995
New director appointed
13 Oct 1995
Accounting reference date notified as 05/04
13 Oct 1995
Director resigned;new director appointed
27 Feb 1995
Secretary resigned;new secretary appointed
16 Feb 1995
Incorporation

UNIFOODS LIMITED Charges

30 November 2005
Rent deposit deed
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: The Institution of Mechanical Engineers
Description: Monies held under rent deposit deed.
30 November 2005
Legal charge
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 old queen street london. By way of fixed charge the…
9 July 1996
Mortgage debenture
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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