GTEK FOODS LIMITED
BUNTINGFORD

Hellopages » Hertfordshire » East Hertfordshire » SG9 9JS

Company number 06503594
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address GTEK HOUSE, WATERMILL INDUSTRIAL ESTATE, BUNTINGFORD, HERTFORDSHIRE, SG9 9JS
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 February 2017 with updates; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 150 . The most likely internet sites of GTEK FOODS LIMITED are www.gtekfoods.co.uk, and www.gtek-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Gtek Foods Limited is a Private Limited Company. The company registration number is 06503594. Gtek Foods Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Gtek Foods Limited is Gtek House Watermill Industrial Estate Buntingford Hertfordshire Sg9 9js. . KEITH, Stuart is a Secretary of the company. BRACKENBURY, Charles is a Director of the company. KEITH, Stuart is a Director of the company. READLE, James William is a Director of the company. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
KEITH, Stuart
Appointed Date: 14 February 2008
Director
BRACKENBURY, Charles
Appointed Date: 14 February 2008
49 years old
Director
KEITH, Stuart
Appointed Date: 14 February 2008
56 years old
Director
READLE, James William
Appointed Date: 14 February 2008
66 years old

Persons With Significant Control

Mr Stuart Keith
Notified on: 14 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Michael Brackenbury
Notified on: 14 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Readle
Notified on: 14 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GTEK FOODS LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 22 more events
02 Nov 2009
Statement of capital following an allotment of shares on 24 September 2009
  • GBP 100
01 Jul 2009
Compulsory strike-off action has been discontinued
30 Jun 2009
Return made up to 14/02/09; full list of members
16 Jun 2009
First Gazette notice for compulsory strike-off
14 Feb 2008
Incorporation

GTEK FOODS LIMITED Charges

22 September 2010
Legal assignment
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
29 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fix charge all debts all associated rights the excluded…
16 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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