AROMA FOODS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 02908287
Status Active
Incorporation Date 14 March 1994
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 . The most likely internet sites of AROMA FOODS LIMITED are www.aromafoods.co.uk, and www.aroma-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Aroma Foods Limited is a Private Limited Company. The company registration number is 02908287. Aroma Foods Limited has been working since 14 March 1994. The present status of the company is Active. The registered address of Aroma Foods Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . BLACKWOOD, John Richardson is a Secretary of the company. MACKAY, Ronald Keith is a Director of the company. Secretary HAJNAL KONYI, Paula Charlotte has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director BLACKWOOD, John Richardson has been resigned. Director HAJNAL KONYI, Paula Charlotte has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
BLACKWOOD, John Richardson
Appointed Date: 07 May 2007
Director
MACKAY, Ronald Keith
Appointed Date: 28 May 2007
65 years old

Resigned Directors

Secretary
HAJNAL KONYI, Paula Charlotte
Resigned: 07 May 2007
Appointed Date: 08 March 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 14 March 1994
Director
BLACKWOOD, John Richardson
Resigned: 01 May 2008
Appointed Date: 17 March 1994
97 years old
Director
HAJNAL KONYI, Paula Charlotte
Resigned: 28 May 2007
Appointed Date: 08 March 1994
70 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 17 March 1994
Appointed Date: 14 March 1994
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 17 March 1994
Appointed Date: 14 March 1994

Persons With Significant Control

Mr Ronald Keith Mackay
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AROMA FOODS LIMITED Events

23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
11 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 1,000
...
... and 58 more events
13 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Mar 1994
Registered office changed on 25/03/94 from: scorpio house 102 sydney street chelsea, london SW3 6NJ
25 Mar 1994
Ad 19/03/94--------- £ si 998@1=998 £ ic 2/1000
25 Mar 1994
Accounting reference date notified as 31/03
14 Mar 1994
Incorporation

AROMA FOODS LIMITED Charges

12 June 2008
All assets debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Fg Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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