POLISH FOOD EXPRESS LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5DB

Company number 05195679
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 31 HIGH STREET, LONDON, ENGLAND, W5 5DB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores, 47610 - Retail sale of books in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Registered office address changed from C/O Muraszko & Co Ltd 50 Mount Park Road London W5 2RU to 31 High Street London W5 5DB on 8 October 2015. The most likely internet sites of POLISH FOOD EXPRESS LIMITED are www.polishfoodexpress.co.uk, and www.polish-food-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Clapham Junction Rail Station is 6.7 miles; to Bushey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polish Food Express Limited is a Private Limited Company. The company registration number is 05195679. Polish Food Express Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Polish Food Express Limited is 31 High Street London England W5 5db. The company`s financial liabilities are £32.39k. It is £29.62k against last year. The cash in hand is £33.78k. It is £4.12k against last year. And the total assets are £295.2k, which is £179.62k against last year. KACPRZAK, Krzysztof Jerzy is a Director of the company. Secretary SZPANELEWSKI, Krzystof has been resigned. Secretary TADEL, Weronika has been resigned. Secretary TADEL-KACPRZAK, Weronika has been resigned. The company operates in "Other retail sale of food in specialised stores".


polish food express Key Finiance

LIABILITIES £32.39k
+1069%
CASH £33.78k
+13%
TOTAL ASSETS £295.2k
+155%
All Financial Figures

Current Directors

Director
KACPRZAK, Krzysztof Jerzy
Appointed Date: 03 August 2004
55 years old

Resigned Directors

Secretary
SZPANELEWSKI, Krzystof
Resigned: 03 March 2008
Appointed Date: 01 June 2007

Secretary
TADEL, Weronika
Resigned: 01 June 2007
Appointed Date: 03 August 2004

Secretary
TADEL-KACPRZAK, Weronika
Resigned: 22 April 2010
Appointed Date: 03 March 2008

Persons With Significant Control

Mr. Krzysztof Jerzy Kacprzak
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

POLISH FOOD EXPRESS LIMITED Events

03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 August 2015
08 Oct 2015
Registered office address changed from C/O Muraszko & Co Ltd 50 Mount Park Road London W5 2RU to 31 High Street London W5 5DB on 8 October 2015
26 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 10,100

11 Jan 2015
Amended total exemption full accounts made up to 31 August 2014
...
... and 29 more events
08 Feb 2006
Particulars of mortgage/charge
15 Nov 2005
Registered office changed on 15/11/05 from: ground floor flat 6 cleveland road west ealing london W13 8AU
02 Sep 2005
Return made up to 03/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

27 Oct 2004
Registered office changed on 27/10/04 from: 44 squires ride hemel hempstead herts HP2 6LE
03 Aug 2004
Incorporation

POLISH FOOD EXPRESS LIMITED Charges

7 February 2006
Debenture
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…