CHAREDI FOODS LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 03335078
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CHAREDI FOODS LIMITED are www.charedifoods.co.uk, and www.charedi-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Charedi Foods Limited is a Private Limited Company. The company registration number is 03335078. Charedi Foods Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Charedi Foods Limited is 5 Windus Road London N16 6ut. The company`s financial liabilities are £56.37k. It is £-0.59k against last year. The cash in hand is £0.15k. It is £0.15k against last year. And the total assets are £59.25k, which is £-1.08k against last year. RUBNER, Mindy is a Secretary of the company. RUBNER, Leopold is a Director of the company. RUBNER, Mindy is a Director of the company. Secretary KAHN, Helen has been resigned. Secretary RUBNER, Leopold has been resigned. Secretary SCHWARZ, David has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director RUBIN, Moses has been resigned. Director RUBIN, Moses has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


charedi foods Key Finiance

LIABILITIES £56.37k
-2%
CASH £0.15k
TOTAL ASSETS £59.25k
-2%
All Financial Figures

Current Directors

Secretary
RUBNER, Mindy
Appointed Date: 02 January 2004

Director
RUBNER, Leopold
Appointed Date: 17 December 1998
76 years old

Director
RUBNER, Mindy
Appointed Date: 18 March 1997
75 years old

Resigned Directors

Secretary
KAHN, Helen
Resigned: 01 March 2004
Appointed Date: 13 November 1997

Secretary
RUBNER, Leopold
Resigned: 30 September 1997
Appointed Date: 18 March 1997

Secretary
SCHWARZ, David
Resigned: 13 November 1997
Appointed Date: 30 September 1997

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Director
RUBIN, Moses
Resigned: 18 March 2012
Appointed Date: 27 October 2011
63 years old

Director
RUBIN, Moses
Resigned: 18 August 2011
Appointed Date: 08 August 2011
63 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mrs Mindy Rubner
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CHAREDI FOODS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 July 2016
20 Apr 2017
Confirmation statement made on 17 March 2017 with updates
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 30 July 2015
28 Apr 2015
Total exemption small company accounts made up to 30 July 2014
...
... and 51 more events
24 Sep 1997
New secretary appointed
09 Sep 1997
Registered office changed on 09/09/97 from: 250/256 st anns road london N15 5BN
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
18 Mar 1997
Incorporation

CHAREDI FOODS LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…