EDA QUALITY FOODS LIMITED
ENFIELD

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Company number 04525448
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UD
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Ercan Ucur as a secretary on 21 January 2016. The most likely internet sites of EDA QUALITY FOODS LIMITED are www.edaqualityfoods.co.uk, and www.eda-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Eda Quality Foods Limited is a Private Limited Company. The company registration number is 04525448. Eda Quality Foods Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Eda Quality Foods Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7ud. . UCUR, Eran is a Secretary of the company. UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. Secretary DEMIR, Turgut has been resigned. Secretary ERGISI, Hasan has been resigned. Secretary UCUR, Ercan has been resigned. Secretary UCUR, Huseyin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director UCUR, Kemal has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
UCUR, Eran
Appointed Date: 12 January 2010
Director
UCUR, Ercan
Appointed Date: 18 May 2010
55 years old
Director
UCUR, Huseyin
Appointed Date: 03 September 2002
80 years old

Resigned Directors

Secretary
DEMIR, Turgut
Resigned: 12 January 2010
Appointed Date: 21 September 2007
Secretary
ERGISI, Hasan
Resigned: 21 September 2007
Appointed Date: 03 February 2006
Secretary
UCUR, Ercan
Resigned: 21 January 2016
Appointed Date: 21 January 2016
Secretary
UCUR, Huseyin
Resigned: 03 February 2006
Appointed Date: 03 September 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
UCUR, Kemal
Resigned: 03 February 2006
Appointed Date: 03 September 2002
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Tfc Holdings London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EDA QUALITY FOODS LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
13 May 2016
Termination of appointment of Ercan Ucur as a secretary on 21 January 2016
21 Jan 2016
Termination of appointment of a secretary
21 Jan 2016
Appointment of Mr Ercan Ucur as a secretary on 21 January 2016
...
... and 63 more events
17 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
13 Sep 2002
Registered office changed on 13/09/02 from: the studio, st nicholas close elstree herts WD6 3EW
03 Sep 2002
Incorporation

EDA QUALITY FOODS LIMITED Charges

30 June 2015
Charge code 0452 5448 0006
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 June 2015
Charge code 0452 5448 0005
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
8 August 2008
Legal charge
Delivered: 29 August 2008
Status: Satisfied on 7 October 2015
Persons entitled: National Westminster Bank PLC
Description: Meridian house morson road enfield by way of fixed charge…
22 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied on 26 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 7 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 2003
Debenture
Delivered: 31 July 2003
Status: Satisfied on 19 May 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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