Company number 02011988
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address C/O INTERFLOW (TCS) LTD, 6TH FLOOR, 32-38 DUKES PLACE, LONDON, EC3A 7LP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Mr David Hiromura as a director on 19 February 2016; Appointment of Mr Yoshiharu Tochigi as a director on 1 October 2015. The most likely internet sites of FOOD FLOW LIMITED are www.foodflow.co.uk, and www.food-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Food Flow Limited is a Private Limited Company.
The company registration number is 02011988. Food Flow Limited has been working since 18 April 1986.
The present status of the company is Active. The registered address of Food Flow Limited is C O Interflow Tcs Ltd 6th Floor 32 38 Dukes Place London Ec3a 7lp. . HIROMURA, David is a Director of the company. TOCHIGI, Yoshiharu is a Director of the company. Secretary ASHMALL, Robert David George has been resigned. Secretary KAI, Mikiro has been resigned. Secretary MORI, Keijiro has been resigned. Secretary SEKINE, Osamu has been resigned. Director AOKI, Hiroshi has been resigned. Director ASHMALL, Robert David George has been resigned. Director BANZAI, Tomio has been resigned. Director FOULGER, Geoffrey David has been resigned. Director HATSUMI, Toru has been resigned. Director HILL, Trevor James has been resigned. Director KAI, Mikiro has been resigned. Director KOBAYASHI, Yoshiro has been resigned. Director LIN, I-Huang has been resigned. Director MOON, Les has been resigned. Director NOTO, Yoichi, President has been resigned. Director SUGAWARA, Tsutomu has been resigned. Director TABATA, Nobuo has been resigned. Director TAKUBO, Hiroshi has been resigned. Director TANO, Taiji has been resigned. Director TANO, Taiji has been resigned. Director TANO, Taiji has been resigned. The company operates in "Sea and coastal freight water transport".
food flow Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
KAI, Mikiro
Resigned: 01 September 1995
Appointed Date: 25 May 1993
Secretary
MORI, Keijiro
Resigned: 18 September 2003
Appointed Date: 01 March 1999
Secretary
SEKINE, Osamu
Resigned: 01 March 1999
Appointed Date: 01 September 1995
Director
AOKI, Hiroshi
Resigned: 31 December 1997
Appointed Date: 01 July 1994
89 years old
Director
HATSUMI, Toru
Resigned: 01 February 2003
Appointed Date: 01 July 1994
79 years old
Director
LIN, I-Huang
Resigned: 01 February 2003
Appointed Date: 01 July 1994
73 years old
Director
MOON, Les
Resigned: 31 December 1997
Appointed Date: 01 July 1994
77 years old
Director
SUGAWARA, Tsutomu
Resigned: 18 December 2012
Appointed Date: 01 February 2003
85 years old
Director
TABATA, Nobuo
Resigned: 01 February 2003
Appointed Date: 01 July 1994
77 years old
Director
TAKUBO, Hiroshi
Resigned: 15 July 2010
Appointed Date: 01 March 1994
79 years old
Director
TANO, Taiji
Resigned: 19 February 2016
Appointed Date: 01 February 2003
71 years old
Director
TANO, Taiji
Resigned: 25 May 1993
Appointed Date: 20 February 1992
71 years old
Persons With Significant Control
Nichiriku-Godo Kaisha
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
FOOD FLOW LIMITED Events
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Sep 2016
Appointment of Mr David Hiromura as a director on 19 February 2016
21 Sep 2016
Appointment of Mr Yoshiharu Tochigi as a director on 1 October 2015
18 Jul 2016
Termination of appointment of Taiji Tano as a director on 19 February 2016
18 Jul 2016
Termination of appointment of Yoichi Noto as a director on 19 February 2016
...
... and 124 more events
08 Feb 1988
Secretary resigned;new secretary appointed
07 Jan 1988
Secretary resigned;new secretary appointed
31 Oct 1986
Secretary's particulars changed
02 Jun 1986
Accounting reference date notified as 31/03