YACOBS FOOD SPECIALISTS LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 03265432
Status Active
Incorporation Date 18 October 1996
Company Type Private Limited Company
Address 120 MOORGATE, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2M 6UR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 272 Regents Park Road London N3 3HN to 120 Moorgate 3rd Floor London EC2M 6UR on 22 March 2017; Confirmation statement made on 18 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of YACOBS FOOD SPECIALISTS LIMITED are www.yacobsfoodspecialists.co.uk, and www.yacobs-food-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yacobs Food Specialists Limited is a Private Limited Company. The company registration number is 03265432. Yacobs Food Specialists Limited has been working since 18 October 1996. The present status of the company is Active. The registered address of Yacobs Food Specialists Limited is 120 Moorgate 3rd Floor London United Kingdom Ec2m 6ur. The company`s financial liabilities are £64.96k. It is £-40.59k against last year. The cash in hand is £2k. It is £0.57k against last year. And the total assets are £7.75k, which is £0.57k against last year. AIDINYANTZ, Ginger is a Secretary of the company. RACE, Tania is a Director of the company. Secretary RACE, Tania has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AIDINYANTZ, Ginger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


yacobs food specialists Key Finiance

LIABILITIES £64.96k
-39%
CASH £2k
+39%
TOTAL ASSETS £7.75k
+7%
All Financial Figures

Current Directors

Secretary
AIDINYANTZ, Ginger
Appointed Date: 03 October 1999

Director
RACE, Tania
Appointed Date: 25 November 1996
59 years old

Resigned Directors

Secretary
RACE, Tania
Resigned: 03 October 1999
Appointed Date: 18 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Director
AIDINYANTZ, Ginger
Resigned: 03 October 1999
Appointed Date: 18 October 1996
83 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 October 1996
Appointed Date: 18 October 1996

Persons With Significant Control

Mrs Tania Race
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

YACOBS FOOD SPECIALISTS LIMITED Events

22 Mar 2017
Registered office address changed from 272 Regents Park Road London N3 3HN to 120 Moorgate 3rd Floor London EC2M 6UR on 22 March 2017
08 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Total exemption small company accounts made up to 31 October 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
23 Oct 1996
Director resigned
23 Oct 1996
Secretary resigned
23 Oct 1996
New secretary appointed
23 Oct 1996
New director appointed
18 Oct 1996
Incorporation

YACOBS FOOD SPECIALISTS LIMITED Charges

26 October 2010
Debenture
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…