FOOD FABRICATIONS LIMITED
STATION LANE, OLD WHITTINGTON

Hellopages » Derbyshire » Chesterfield » S41 9QX

Company number 02900374
Status Active
Incorporation Date 21 February 1994
Company Type Private Limited Company
Address UNIT 22, STATION LANE INDUSTRIAL ESTATE, STATION LANE, OLD WHITTINGTON, CHESTERFIELD, S41 9QX
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 17,456 . The most likely internet sites of FOOD FABRICATIONS LIMITED are www.foodfabrications.co.uk, and www.food-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Food Fabrications Limited is a Private Limited Company. The company registration number is 02900374. Food Fabrications Limited has been working since 21 February 1994. The present status of the company is Active. The registered address of Food Fabrications Limited is Unit 22 Station Lane Industrial Estate Station Lane Old Whittington Chesterfield S41 9qx. . BIHARI, John Charles is a Secretary of the company. BIHARI, James Imre is a Director of the company. BIHARI, John Charles is a Director of the company. Secretary SENIOR, Philip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SENIOR, Philip has been resigned. Director SENIOR, Steven has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
BIHARI, John Charles
Appointed Date: 01 October 2007
Director
BIHARI, James Imre
Appointed Date: 21 February 1994
61 years old
Director
BIHARI, John Charles
Appointed Date: 21 February 1994
67 years old

Resigned Directors

Secretary
SENIOR, Philip
Resigned: 01 October 2007
Appointed Date: 21 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 1994
Appointed Date: 21 February 1994
Director
SENIOR, Philip
Resigned: 01 October 2007
Appointed Date: 21 February 1994
80 years old
Director
SENIOR, Steven
Resigned: 14 May 2012
Appointed Date: 25 March 1995
57 years old

Persons With Significant Control

Mr John Charles Bihari
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Imre Bihari
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOOD FABRICATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 17,456
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 17,456
...
... and 58 more events
28 Apr 1995
Ad 31/03/95--------- £ si 98@1=98 £ ic 2/100
10 Apr 1995
Return made up to 21/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1994
Accounting reference date notified as 31/03
03 Mar 1994
Secretary resigned
21 Feb 1994
Incorporation

FOOD FABRICATIONS LIMITED Charges

29 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 18 May 2012
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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