FINESSE FOODS LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 04148917
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 1ST FLOOR, UNIT 1 GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of FINESSE FOODS LIMITED are www.finessefoods.co.uk, and www.finesse-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finesse Foods Limited is a Private Limited Company. The company registration number is 04148917. Finesse Foods Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Finesse Foods Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Chumie Blimie is a Secretary of the company. GOLDMAN, Yocheved is a Secretary of the company. BERGER, Shulem is a Director of the company. GOLDMAN, Solomon is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
BERGER, Chumie Blimie
Appointed Date: 26 January 2001

Secretary
GOLDMAN, Yocheved
Appointed Date: 26 January 2001

Director
BERGER, Shulem
Appointed Date: 26 January 2001
54 years old

Director
GOLDMAN, Solomon
Appointed Date: 26 January 2001
51 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Shulem Berger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chumie Blimie Berger
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chaim Solomon Goldman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yocheved Chaya Goldman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINESSE FOODS LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
16 May 2016
Appointment of Chumie Blimie Berger as a secretary on 26 January 2001
...
... and 43 more events
30 Jan 2002
Return made up to 26/01/02; full list of members
30 Oct 2001
Particulars of mortgage/charge
29 Mar 2001
Ad 26/01/01--------- £ si 98@1=98 £ ic 2/100
02 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation

FINESSE FOODS LIMITED Charges

6 December 2007
Legal charge
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/Hold being 9 kilpatrick cour,darenth rd,london N16 6EE;…
17 May 2004
Legal charge
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 130 hewitt road hornsey haringey t/n EGL257678. Together…
28 November 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 5 kings parade, high road, tottenham, london t/no…
11 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 8 valley house, harrington hill, london…
28 February 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17 emslie point ackroyd drive bow london E3 4JY…
23 January 2002
Legal charge
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 64 london road, plaistow, london t/no. LN255212. All…
19 October 2001
Legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: The property k/a 33 shrubland road hackney london t/n…