FIVE STAR FOODS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 8YH

Company number 08781024
Status Active
Incorporation Date 19 November 2013
Company Type Private Limited Company
Address 37 SHAFTESBURY STREET SOUTH, DERBY, DERBYSHIRE, DE23 8YH
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FIVE STAR FOODS LIMITED are www.fivestarfoods.co.uk, and www.five-star-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Derby Rail Station is 0.9 miles; to Willington Rail Station is 5.2 miles; to Duffield Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Star Foods Limited is a Private Limited Company. The company registration number is 08781024. Five Star Foods Limited has been working since 19 November 2013. The present status of the company is Active. The registered address of Five Star Foods Limited is 37 Shaftesbury Street South Derby Derbyshire De23 8yh. . BOKHAREE, Raza is a Director of the company. HUSSAIN, Syed Ali Raza is a Director of the company. HUSSAIN, Syed Asad is a Director of the company. HUSSAIN, Syed Alyas is a Director of the company. Director HUSSAIN, Syed Afzaal has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
BOKHAREE, Raza
Appointed Date: 01 June 2014
49 years old
Director
HUSSAIN, Syed Ali Raza
Appointed Date: 01 July 2014
42 years old
Director
HUSSAIN, Syed Asad
Appointed Date: 01 June 2014
40 years old
Director
HUSSAIN, Syed Alyas
Appointed Date: 19 November 2013
72 years old

Resigned Directors

Director
HUSSAIN, Syed Afzaal
Resigned: 01 June 2014
Appointed Date: 19 November 2013
68 years old

Persons With Significant Control

Mr Syed Ali Raza Hussain
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Asad Hussain
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE STAR FOODS LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Total exemption small company accounts made up to 30 November 2014
02 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 240,000
29 Sep 2015
Statement of capital following an allotment of shares on 20 November 2014
  • GBP 240,000
...
... and 3 more events
25 Nov 2014
Appointment of Mr Syed Asad Hussain as a director on 1 June 2014
25 Nov 2014
Termination of appointment of Syed Afzaal Hussain as a director on 1 June 2014
13 Aug 2014
Registration of charge 087810240001, created on 6 August 2014
15 Jul 2014
Registered office address changed from 14-15 Brook Industrial Estate Bullsbrook Road Hayes Middlesex UB4 0JZ England to 37 Shaftesbury Street South Derby Derbyshire DE23 8YH on 15 July 2014
19 Nov 2013
Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FIVE STAR FOODS LIMITED Charges

6 August 2014
Charge code 0878 1024 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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