TRIPLE CROWN FOOD COMPANY LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG15 9HG

Company number 08218298
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 59 NOTTINGHAM ROAD, RAVENSHEAD, NOTTINGHAM, NOTTS, NG15 9HG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Termination of appointment of Socrates Efstathiou as a director on 3 October 2016; Termination of appointment of Socrates Efstathiou as a secretary on 3 October 2016. The most likely internet sites of TRIPLE CROWN FOOD COMPANY LTD are www.triplecrownfoodcompany.co.uk, and www.triple-crown-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Bulwell Rail Station is 6.3 miles; to Carlton Rail Station is 9.4 miles; to Radcliffe (Notts) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Triple Crown Food Company Ltd is a Private Limited Company. The company registration number is 08218298. Triple Crown Food Company Ltd has been working since 18 September 2012. The present status of the company is Active. The registered address of Triple Crown Food Company Ltd is 59 Nottingham Road Ravenshead Nottingham Notts Ng15 9hg. The company`s financial liabilities are £70.76k. It is £-5.98k against last year. The cash in hand is £12.69k. It is £-26.68k against last year. And the total assets are £104.12k, which is £11.38k against last year. DANIELS, Nicolas is a Director of the company. FATTA, Demitris is a Director of the company. KAVALIEROS, Andreas is a Director of the company. Secretary EFSTATHIOU, Socrates has been resigned. Director EFSTATHIOU, Socrates has been resigned. The company operates in "Manufacture of other food products n.e.c.".


triple crown food company Key Finiance

LIABILITIES £70.76k
-8%
CASH £12.69k
-68%
TOTAL ASSETS £104.12k
+12%
All Financial Figures

Current Directors

Director
DANIELS, Nicolas
Appointed Date: 18 September 2012
50 years old
Director
FATTA, Demitris
Appointed Date: 01 June 2014
56 years old
Director
KAVALIEROS, Andreas
Appointed Date: 18 September 2012
55 years old

Resigned Directors

Secretary
EFSTATHIOU, Socrates
Resigned: 03 October 2016
Appointed Date: 18 September 2012
Director
EFSTATHIOU, Socrates
Resigned: 03 October 2016
Appointed Date: 18 September 2012
41 years old

Persons With Significant Control

Mr Andreas Kavalieros
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Mr Nicoilas Daniels
Notified on: 30 June 2016
50 years old
Nature of control: Has significant influence or control
Mr Demitris Fatta
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

TRIPLE CROWN FOOD COMPANY LTD Events

30 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Nov 2016
Termination of appointment of Socrates Efstathiou as a director on 3 October 2016
30 Nov 2016
Termination of appointment of Socrates Efstathiou as a secretary on 3 October 2016
28 Sep 2016
Total exemption small company accounts made up to 29 September 2015
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
...
... and 5 more events
05 Oct 2014
Appointment of Mr Demitris Fatta as a director on 1 June 2014
03 Oct 2014
Statement of capital following an allotment of shares on 3 October 2014
  • GBP 100
18 May 2014
Accounts made up to 30 September 2013
25 Sep 2013
Annual return made up to 18 September 2013 with full list of shareholders
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRIPLE CROWN FOOD COMPANY LTD Charges

1 December 2015
Charge code 0821 8298 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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