TAIKO FOODS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7XR

Company number 08533529
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address 34-40 BRUNEL ROAD, ACTON, LONDON, UNITED KINGDOM, W3 7XR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 83,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of TAIKO FOODS LIMITED are www.taikofoods.co.uk, and www.taiko-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.3 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taiko Foods Limited is a Private Limited Company. The company registration number is 08533529. Taiko Foods Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Taiko Foods Limited is 34 40 Brunel Road Acton London United Kingdom W3 7xr. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. KURAHARA, Kuniaki is a Director of the company. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 21 May 2014

Director
KURAHARA, Kuniaki
Appointed Date: 17 May 2013
65 years old

TAIKO FOODS LIMITED Events

25 Oct 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 83,000

22 Dec 2015
Full accounts made up to 31 March 2015
25 Aug 2015
Registration of charge 085335290006, created on 24 August 2015
31 Jul 2015
Registration of charge 085335290005, created on 28 July 2015
...
... and 11 more events
29 Nov 2013
Registration of charge 085335290001
03 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 83,000

31 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

17 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TAIKO FOODS LIMITED Charges

24 August 2015
Charge code 0853 3529 0006
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Chattels mortgage…
28 July 2015
Charge code 0853 3529 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Chattels mortgage…
9 March 2015
Charge code 0853 3529 0004
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
12 February 2014
Charge code 0853 3529 0003
Delivered: 14 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 December 2013
Charge code 0853 3529 0002
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0853 3529 0001
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets. Notification…