HORIZON FOOD LIMITED
CZAR'S OF LONDON LIMITED

Hellopages » Greater London » Enfield » N14 4XG

Company number 03618432
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address 49 SOUTH LODGE DRIVE, LONDON, N14 4XG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HORIZON FOOD LIMITED are www.horizonfood.co.uk, and www.horizon-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Horizon Food Limited is a Private Limited Company. The company registration number is 03618432. Horizon Food Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Horizon Food Limited is 49 South Lodge Drive London N14 4xg. The company`s financial liabilities are £19.07k. It is £-3.77k against last year. And the total assets are £65.22k, which is £-22.55k against last year. AZAR, Panayiota is a Secretary of the company. AZAR, Mikhail is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other food services".


horizon food Key Finiance

LIABILITIES £19.07k
-17%
CASH n/a
TOTAL ASSETS £65.22k
-26%
All Financial Figures

Current Directors

Secretary
AZAR, Panayiota
Appointed Date: 20 August 1998
Director
AZAR, Mikhail
Appointed Date: 20 August 1998
76 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 August 1998
Appointed Date: 19 August 1998
Nominee Director
BUYVIEW LTD
Resigned: 20 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Mikhail Azar
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Panayiota Azar
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORIZON FOOD LIMITED Events

25 Aug 2016
Confirmation statement made on 19 August 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 45 more events
31 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1998
Incorporation

HORIZON FOOD LIMITED Charges

10 July 2012
Debenture
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Deed of charge over credit balances
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
11 September 2009
Deed of charge over credit balances
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
18 June 2009
Debenture
Delivered: 24 June 2009
Status: Satisfied on 21 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
All assets debenture
Delivered: 8 November 2007
Status: Satisfied on 13 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 August 2001
Debenture
Delivered: 24 August 2001
Status: Satisfied on 26 September 2007
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HORIZON FOAM HOLDINGS LIMITED HORIZON FOAM LIMITED HORIZON FOOD SERVICE EQUIPMENT LIMITED HORIZON FOODS DISTRIBUTORS LIMITED HORIZON FORENSICS INTERNATIONAL LTD HORIZON FORMWORK CO., LTD. HORIZON FOSTERING SERVICES LTD