SEMA FOODS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 0PD

Company number 02896380
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 285 FORE STREET, LONDON, N9 0PD
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of SEMA FOODS LIMITED are www.semafoods.co.uk, and www.sema-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Barbican Rail Station is 7 miles; to Barking Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 8.4 miles; to Battersea Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sema Foods Limited is a Private Limited Company. The company registration number is 02896380. Sema Foods Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Sema Foods Limited is 285 Fore Street London N9 0pd. . SAGLIK, Pervin is a Director of the company. Secretary ARSLAN, Hulya has been resigned. Secretary SAGLIK, Turgay has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ARSLAN, Imam has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
SAGLIK, Pervin
Appointed Date: 30 August 2002
56 years old

Resigned Directors

Secretary
ARSLAN, Hulya
Resigned: 06 December 1996
Appointed Date: 15 February 1994

Secretary
SAGLIK, Turgay
Resigned: 30 November 2012
Appointed Date: 06 December 1996

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 09 February 1994

Director
ARSLAN, Imam
Resigned: 30 August 2002
Appointed Date: 15 February 1994
72 years old

Nominee Director
BUYVIEW LTD
Resigned: 15 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Pervin Saglik
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control

SEMA FOODS LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100

28 Nov 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 56 more events
04 Mar 1994
Accounting reference date notified as 28/02

04 Mar 1994
Registered office changed on 04/03/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

04 Mar 1994
Secretary resigned;new secretary appointed

04 Mar 1994
Director resigned;new director appointed

09 Feb 1994
Incorporation

SEMA FOODS LIMITED Charges

14 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Mortgage debenture
Delivered: 7 February 2000
Status: Satisfied on 16 November 2000
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
31 January 2000
Legal mortgage
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land lying to the east of green lanes…
25 March 1999
Legal charge
Delivered: 13 April 1999
Status: Outstanding
Persons entitled: Turkish Bank (UK) Limited
Description: Land and buildings to the rear of 578/580 green lanes…