TRUE WORLD FOODS (UK) LTD
SOUTHALL SUN OCEAN LIMITED

Hellopages » Greater London » Ealing » UB2 5FB

Company number 02986582
Status Active
Incorporation Date 4 November 1994
Company Type Private Limited Company
Address UNIT 10B BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5FB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ to Unit 10B Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 5 July 2016. The most likely internet sites of TRUE WORLD FOODS (UK) LTD are www.trueworldfoodsuk.co.uk, and www.true-world-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. True World Foods Uk Ltd is a Private Limited Company. The company registration number is 02986582. True World Foods Uk Ltd has been working since 04 November 1994. The present status of the company is Active. The registered address of True World Foods Uk Ltd is Unit 10b Beaver Industrial Park Brent Road Southall Middlesex England Ub2 5fb. . CHOI, Alexander J is a Director of the company. JUNG, Bongjin is a Director of the company. KIM, Jang Hoee is a Director of the company. YOSHIDA, Shunichiro is a Director of the company. Secretary HAYASHI, Reiko has been resigned. Secretary KOBAYASHI, Anne has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SUDA, Hideo has been resigned. Secretary YASHIRO, Jennifer has been resigned. Director HASHIMOTO, Takenori has been resigned. Director KOBAYASHI, Kazuhiro, Director has been resigned. Director OKODA, Yutaka has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CHOI, Alexander J
Appointed Date: 25 November 2011
51 years old
Director
JUNG, Bongjin
Appointed Date: 14 December 2011
51 years old
Director
KIM, Jang Hoee
Appointed Date: 25 November 2011
66 years old
Director
YOSHIDA, Shunichiro
Appointed Date: 25 November 2011
75 years old

Resigned Directors

Secretary
HAYASHI, Reiko
Resigned: 30 April 2012
Appointed Date: 01 October 2008
Secretary
KOBAYASHI, Anne
Resigned: 11 March 2005
Appointed Date: 05 August 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994
Secretary
SUDA, Hideo
Resigned: 05 August 1996
Appointed Date: 04 November 1994
Secretary
YASHIRO, Jennifer
Resigned: 01 October 2008
Appointed Date: 11 March 2005
Director
HASHIMOTO, Takenori
Resigned: 31 December 2011
Appointed Date: 15 October 2009
76 years old
Director
KOBAYASHI, Kazuhiro, Director
Resigned: 11 March 2005
Appointed Date: 04 November 1994
73 years old
Director
OKODA, Yutaka
Resigned: 30 April 2012
Appointed Date: 11 March 2005
71 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 November 1994
Appointed Date: 04 November 1994

TRUE WORLD FOODS (UK) LTD Events

14 Dec 2016
Confirmation statement made on 4 November 2016 with updates
09 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Jul 2016
Registered office address changed from 4 Cullen Way Park Royal London NW10 6JZ to Unit 10B Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB on 5 July 2016
12 Mar 2016
Company name changed sun ocean LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
05 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 3
...
... and 73 more events
02 May 1995
Particulars of mortgage/charge
25 Nov 1994
Secretary resigned;new secretary appointed
25 Nov 1994
Director resigned;new director appointed
25 Nov 1994
Registered office changed on 25/11/94 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
04 Nov 1994
Incorporation

TRUE WORLD FOODS (UK) LTD Charges

3 July 2015
Charge code 0298 6582 0005
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10B beaver industrial estate brent road southall…
19 May 2015
Charge code 0298 6582 0004
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2008
Legal mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 cullen way, london, ealing t/no…
6 June 1995
Fixed and floating charge
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 April 1995
Legal charge
Delivered: 2 May 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Building 5A (postal no. 4) cullen way, park royal, london…

Similar Companies

TRUE WOLF LTD TRUE WOOD GRILLS LIMITED TRUE WORLD LIMITED TRUE WORLDWIDE LIMITED TRUE WORSHIP LTD TRUE WORSHIPPERS ACADEMY LIMITED TRUE YOGI LTD