VIVA FOODS LIMITED
EXETER TELEBROOK LIMITED

Hellopages » Devon » Exeter » EX2 4HY

Company number 07747341
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 59 MAGDALEN STREET, EXETER, EX2 4HY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of VIVA FOODS LIMITED are www.vivafoods.co.uk, and www.viva-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Viva Foods Limited is a Private Limited Company. The company registration number is 07747341. Viva Foods Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Viva Foods Limited is 59 Magdalen Street Exeter Ex2 4hy. . BROKE-SMITH, John is a Director of the company. CHARTERIS, Henry Alexander Vincent is a Director of the company. Director KAHAN, Barbara has been resigned. Director PITTS, Nicolas Mark has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BROKE-SMITH, John
Appointed Date: 02 September 2011
57 years old
Director
CHARTERIS, Henry Alexander Vincent
Appointed Date: 02 September 2011
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 September 2011
Appointed Date: 22 August 2011
94 years old
Director
PITTS, Nicolas Mark
Resigned: 26 March 2015
Appointed Date: 14 January 2013
65 years old

Persons With Significant Control

Mr Henry Charteris
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VIVA FOODS LIMITED Events

25 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
15 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Cancellation of shares. Statement of capital on 2 April 2015
  • GBP 100
...
... and 19 more events
13 Sep 2011
Appointment of John Broke-Smith as a director
08 Sep 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 8 September 2011
06 Sep 2011
Termination of appointment of Barbara Kahan as a director
02 Sep 2011
Company name changed telebrook LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-02
  • NM01 ‐ Change of name by resolution
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIVA FOODS LIMITED Charges

10 May 2013
Charge code 0774 7341 0002
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
27 October 2011
All assets debenture
Delivered: 3 November 2011
Status: Satisfied on 1 July 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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