MAXIMA FOODS LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7PR

Company number 06914015
Status Active
Incorporation Date 22 May 2009
Company Type Private Limited Company
Address HANAMA STORAGE BRITANNIA WAY, CORONATION ROAD, LONDON, ENGLAND, NW10 7PR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Hanama Storage Britannia Storage Coronation Road London NW10 7PR England to Hanama Storage Britannia Way Coronation Road London NW10 7PR on 13 October 2016; Registered office address changed from 266/268 High Street Waltham Cross Hertfordshire EN8 7EA to Hanama Storage Britannia Storage Coronation Road London NW10 7PR on 13 October 2016. The most likely internet sites of MAXIMA FOODS LIMITED are www.maximafoods.co.uk, and www.maxima-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.4 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxima Foods Limited is a Private Limited Company. The company registration number is 06914015. Maxima Foods Limited has been working since 22 May 2009. The present status of the company is Active. The registered address of Maxima Foods Limited is Hanama Storage Britannia Way Coronation Road London England Nw10 7pr. The company`s financial liabilities are £29.4k. It is £-29.18k against last year. The cash in hand is £2.94k. It is £-15.33k against last year. And the total assets are £106.87k, which is £-144.73k against last year. AKINCI, Deniz is a Director of the company. CAMLAR, Adnan Levent is a Director of the company. Director AKINCI, Deniz has been resigned. Director BARANSKA, Katarzyna has been resigned. Director CAMLAR, Adnan Levent has been resigned. Director HOLDER, Michael has been resigned. Director SAWCZUK, Andezelika Zofia has been resigned. The company operates in "Non-specialised wholesale trade".


maxima foods Key Finiance

LIABILITIES £29.4k
-50%
CASH £2.94k
-84%
TOTAL ASSETS £106.87k
-58%
All Financial Figures

Current Directors

Director
AKINCI, Deniz
Appointed Date: 07 May 2013
48 years old
Director
CAMLAR, Adnan Levent
Appointed Date: 31 August 2015
60 years old

Resigned Directors

Director
AKINCI, Deniz
Resigned: 17 December 2012
Appointed Date: 02 May 2011
48 years old
Director
BARANSKA, Katarzyna
Resigned: 04 February 2011
Appointed Date: 01 June 2009
40 years old
Director
CAMLAR, Adnan Levent
Resigned: 07 May 2013
Appointed Date: 02 May 2011
60 years old
Director
HOLDER, Michael
Resigned: 01 June 2009
Appointed Date: 22 May 2009
64 years old
Director
SAWCZUK, Andezelika Zofia
Resigned: 02 May 2011
Appointed Date: 04 February 2011
44 years old

Persons With Significant Control

Mr Deniz Akinci
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMA FOODS LIMITED Events

13 Oct 2016
Confirmation statement made on 12 August 2016 with updates
13 Oct 2016
Registered office address changed from Hanama Storage Britannia Storage Coronation Road London NW10 7PR England to Hanama Storage Britannia Way Coronation Road London NW10 7PR on 13 October 2016
13 Oct 2016
Registered office address changed from 266/268 High Street Waltham Cross Hertfordshire EN8 7EA to Hanama Storage Britannia Storage Coronation Road London NW10 7PR on 13 October 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Appointment of Mr Adnan Levent Camlar as a director on 31 August 2015
...
... and 26 more events
01 Jul 2010
Annual return made up to 22 May 2010 with full list of shareholders
01 Jul 2010
Director's details changed for Katarzyna Baranska on 1 October 2009
08 Jun 2009
Appointment terminated director michael holder
08 Jun 2009
Director appointed katarzyna baranska
22 May 2009
Incorporation

MAXIMA FOODS LIMITED Charges

4 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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