FALCON FAST FOOD SUPPLIES LIMITED
ENFIELD

Hellopages » Greater London » Enfield » EN3 7XY

Company number 02850386
Status Active
Incorporation Date 3 September 1993
Company Type Private Limited Company
Address 7 SOLAR WAY, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 7XY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Fatma Kiamil as a director on 5 January 2017; Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of FALCON FAST FOOD SUPPLIES LIMITED are www.falconfastfoodsupplies.co.uk, and www.falcon-fast-food-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Falcon Fast Food Supplies Limited is a Private Limited Company. The company registration number is 02850386. Falcon Fast Food Supplies Limited has been working since 03 September 1993. The present status of the company is Active. The registered address of Falcon Fast Food Supplies Limited is 7 Solar Way Innova Park Enfield Middlesex En3 7xy. . KIAMIL, Mustafa Hussein is a Secretary of the company. KIAMIL, Mustafa Hussein is a Director of the company. Secretary DALKILIC, Hasan has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director KIAMIL, Fatma has been resigned. Director PEKIN, Metin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KIAMIL, Mustafa Hussein
Appointed Date: 26 April 2005
Director
KIAMIL, Mustafa Hussein
Appointed Date: 26 April 2005
69 years old

Resigned Directors

Secretary
DALKILIC, Hasan
Resigned: 26 April 2005
Appointed Date: 16 September 1993
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 September 1993
Appointed Date: 03 September 1993
Director
KIAMIL, Fatma
Resigned: 05 January 2017
Appointed Date: 26 April 2005
64 years old
Director
PEKIN, Metin
Resigned: 26 April 2005
Appointed Date: 16 September 1993
56 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 September 1993
Appointed Date: 03 September 1993

Persons With Significant Control

Jj Food Service Holdings Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FALCON FAST FOOD SUPPLIES LIMITED Events

26 Jan 2017
Termination of appointment of Fatma Kiamil as a director on 5 January 2017
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Accounts for a small company made up to 31 March 2016
17 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 28,764
25 Sep 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
24 Sep 1993
New director appointed
24 Sep 1993
New secretary appointed
24 Sep 1993
Director resigned
24 Sep 1993
Secretary resigned
03 Sep 1993
Incorporation

FALCON FAST FOOD SUPPLIES LIMITED Charges

29 January 2001
Legal mortgage
Delivered: 2 February 2001
Status: Satisfied on 17 August 2011
Persons entitled: Yorkshire Bank PLC
Description: Warehouse (plot 4) at derbyshire court westmoor park…
11 July 1995
Debenture
Delivered: 17 July 1995
Status: Satisfied on 17 August 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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