STREAMFOODS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 06126444
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, UNITED KINGDOM, EC4A 3TR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Statement by Directors; Statement of capital on 13 September 2016 GBP 1 . The most likely internet sites of STREAMFOODS HOLDINGS LIMITED are www.streamfoodsholdings.co.uk, and www.streamfoods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Streamfoods Holdings Limited is a Private Limited Company. The company registration number is 06126444. Streamfoods Holdings Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Streamfoods Holdings Limited is Hill House 1 Little New Street London United Kingdom Ec4a 3tr. . LANE, Mark John is a Secretary of the company. LANE, Mark John is a Director of the company. MAGEE, Gerard Vincent is a Director of the company. Secretary HATHER, Jon has been resigned. Director CHARLES, Gavin has been resigned. Director O'CONNOR, Philip Stephen has been resigned. Director TOOMEY, John Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LANE, Mark John
Appointed Date: 18 March 2010
Director
LANE, Mark John
Appointed Date: 24 July 2008
54 years old
Director
MAGEE, Gerard Vincent
Appointed Date: 31 March 2010
80 years old

Resigned Directors

Secretary
HATHER, Jon
Resigned: 18 March 2010
Appointed Date: 23 February 2007
Director
CHARLES, Gavin
Resigned: 30 May 2008
Appointed Date: 15 March 2007
60 years old
Director
O'CONNOR, Philip Stephen
Resigned: 31 March 2010
Appointed Date: 23 February 2007
64 years old
Director
TOOMEY, John Francis
Resigned: 31 March 2010
Appointed Date: 23 February 2007
62 years old

STREAMFOODS HOLDINGS LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Statement by Directors
13 Sep 2016
Statement of capital on 13 September 2016
  • GBP 1
13 Sep 2016
Solvency Statement dated 13/09/16
13 Sep 2016
Resolutions
  • RES13 ‐ Cancel share prem a/c 13/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 47 more events
01 Jun 2007
Secretary's particulars changed
28 Mar 2007
Ad 23/02/07--------- £ si 999@1=999 £ ic 1/1000
27 Mar 2007
New director appointed
08 Mar 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

STREAMFOODS HOLDINGS LIMITED Charges

13 January 2010
A supplemental deed
Delivered: 14 January 2010
Status: Satisfied on 20 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Composite debenture
Delivered: 8 January 2010
Status: Satisfied on 20 October 2014
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed charge over any right title or interest in any land…
14 March 2008
Supplemental deed
Delivered: 31 March 2008
Status: Satisfied on 20 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Security accession deed to a debenture dated 7 september 2006 and
Delivered: 8 March 2007
Status: Satisfied on 20 October 2014
Persons entitled: The Governor and Company of the Bank of Ireland (As Trustee for the Finance Parties) (Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…

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