FOODART UK LIMITED
ENFIELD

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Company number 05936218
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address UNIT 3B BRIMSDOWN INDUSTRIAL ESTATE, 55 LOCKFIELD AVENUE, ENFIELD, MIDDLESEX, EN3 7PY
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Emrah Sahbaz on 1 September 2016. The most likely internet sites of FOODART UK LIMITED are www.foodartuk.co.uk, and www.foodart-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Foodart Uk Limited is a Private Limited Company. The company registration number is 05936218. Foodart Uk Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Foodart Uk Limited is Unit 3b Brimsdown Industrial Estate 55 Lockfield Avenue Enfield Middlesex En3 7py. . KARADAG, Erdal is a Director of the company. SAHBAZ, Emrah is a Director of the company. YADIRGI, Ozan is a Director of the company. Secretary SAHBAZ, Sitki has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
KARADAG, Erdal
Appointed Date: 01 January 2016
50 years old
Director
SAHBAZ, Emrah
Appointed Date: 21 September 2006
47 years old
Director
YADIRGI, Ozan
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Secretary
SAHBAZ, Sitki
Resigned: 01 February 2013
Appointed Date: 21 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Mr Emrah Sahbaz
Notified on: 12 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOODART UK LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 30 November 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Director's details changed for Emrah Sahbaz on 1 September 2016
12 Jul 2016
Registration of charge 059362180005, created on 23 June 2016
20 Jun 2016
Registration of charge 059362180004, created on 15 June 2016
...
... and 36 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
15 Sep 2006
Secretary resigned
15 Sep 2006
Director resigned
15 Sep 2006
Incorporation

FOODART UK LIMITED Charges

23 June 2016
Charge code 0593 6218 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3B brimsdown industrial estate. 55 lockfield avenue…
15 June 2016
Charge code 0593 6218 0004
Delivered: 20 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 May 2012
Debenture
Delivered: 24 May 2012
Status: Satisfied on 10 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2010
Rent deposit deed
Delivered: 1 October 2010
Status: Satisfied on 10 June 2016
Persons entitled: Niniven Trading Sa
Description: Interest in the accunt an all money from time to time…
13 October 2006
Rent deposit deed
Delivered: 26 October 2006
Status: Satisfied on 10 June 2016
Persons entitled: Charley Noble Limited
Description: £6,000 the rent deposit. See the mortgage charge document…

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