SHIELD FOODS (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 02549852
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 . The most likely internet sites of SHIELD FOODS (UK) LIMITED are www.shieldfoodsuk.co.uk, and www.shield-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shield Foods Uk Limited is a Private Limited Company. The company registration number is 02549852. Shield Foods Uk Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Shield Foods Uk Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . DAYA, Anaar Hassanain Gulamhusein is a Secretary of the company. CECIL, Carl Robert is a Director of the company. DAYA, Anaar is a Director of the company. DAYA, Hassanain Mohamedhusein Gulamhusein is a Director of the company. LALLJEE, Abbas is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
DAYA, Anaar Hassanain Gulamhusein
Director
CECIL, Carl Robert
Appointed Date: 30 September 2013
56 years old
Director
DAYA, Anaar
Appointed Date: 01 April 2001
58 years old
Director
DAYA, Hassanain Mohamedhusein Gulamhusein

62 years old
Director
LALLJEE, Abbas
Appointed Date: 01 April 2008
43 years old

Persons With Significant Control

Mr Hassanain Mohamedhusein Gulamhusein Daya
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anaar Hassanain Gulamhusein Daya
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIELD FOODS (UK) LIMITED Events

08 Dec 2016
Confirmation statement made on 27 September 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
26 Jun 2015
Accounts for a medium company made up to 31 December 2014
13 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
...
... and 79 more events
29 Oct 1991
Return made up to 10/10/91; full list of members
19 Jun 1991
Accounting reference date notified as 31/12
29 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Oct 1990
Registered office changed on 29/10/90 from: resarch house 90 whitchurch road cardiff CF4 3LY
18 Oct 1990
Incorporation

SHIELD FOODS (UK) LIMITED Charges

5 July 1995
Mortgage debenture
Delivered: 7 July 1995
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: By way of first floating charge over all the chargor's…
7 July 1994
Debenture
Delivered: 18 July 1994
Status: Satisfied on 16 August 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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