FOODAFAYRE (UK) LIMITED
ENFIELD

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Company number 04005117
Status Active
Incorporation Date 31 May 2000
Company Type Private Limited Company
Address UNIT 5, 19 QUEENSWAY, ENFIELD, EN3 4SD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 40,000 ; Director's details changed for Mr George Ioannides on 11 April 2016. The most likely internet sites of FOODAFAYRE (UK) LIMITED are www.foodafayreuk.co.uk, and www.foodafayre-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Foodafayre Uk Limited is a Private Limited Company. The company registration number is 04005117. Foodafayre Uk Limited has been working since 31 May 2000. The present status of the company is Active. The registered address of Foodafayre Uk Limited is Unit 5 19 Queensway Enfield En3 4sd. . IOANNIDES, George is a Director of the company. IOANNIDES, Neoklis is a Director of the company. Secretary MARSHALL, Royce has been resigned. Secretary WHITTLE, Robert Thomas Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITTLE, Robert Thomas Charles has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
IOANNIDES, George
Appointed Date: 15 February 2012
58 years old
Director
IOANNIDES, Neoklis
Appointed Date: 02 June 2000
86 years old

Resigned Directors

Secretary
MARSHALL, Royce
Resigned: 02 June 2005
Appointed Date: 04 October 2001
Secretary
WHITTLE, Robert Thomas Charles
Resigned: 26 February 2009
Appointed Date: 19 May 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 May 2000
Appointed Date: 31 May 2000
Director
WHITTLE, Robert Thomas Charles
Resigned: 26 February 2009
Appointed Date: 02 June 2000
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 May 2000
Appointed Date: 31 May 2000

FOODAFAYRE (UK) LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 40,000
28 Jun 2016
Director's details changed for Mr George Ioannides on 11 April 2016
28 Jun 2016
Director's details changed for Mr George Ioannides on 11 April 2016
21 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
07 Jul 2000
New director appointed
07 Jul 2000
Registered office changed on 07/07/00 from: unit f 17 queensway enfield middlesex EN3 4SA
05 Jun 2000
Secretary resigned
05 Jun 2000
Director resigned
31 May 2000
Incorporation

FOODAFAYRE (UK) LIMITED Charges

25 April 2003
Debenture
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2000
Debenture
Delivered: 23 September 2000
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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