BMAC FOOD PROCESSING LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4QZ

Company number 03161388
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address 5 CONSTABLE CRESCENT, LONDON, UNITED KINGDOM, N15 4QZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BMAC FOOD PROCESSING LIMITED are www.bmacfoodprocessing.co.uk, and www.bmac-food-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Bmac Food Processing Limited is a Private Limited Company. The company registration number is 03161388. Bmac Food Processing Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Bmac Food Processing Limited is 5 Constable Crescent London United Kingdom N15 4qz. . OMODARA, Olusamni Michael is a Director of the company. OMODARA, Tunde is a Director of the company. Secretary OMODARA, Christine Bolanle has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
OMODARA, Olusamni Michael
Appointed Date: 19 February 1996
69 years old
Director
OMODARA, Tunde
Appointed Date: 15 July 2011
40 years old

Resigned Directors

Secretary
OMODARA, Christine Bolanle
Resigned: 10 June 2015
Appointed Date: 19 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1996
Appointed Date: 19 February 1996

Persons With Significant Control

Ethos Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BMAC FOOD PROCESSING LIMITED Events

05 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 28 February 2016
15 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
18 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
...
... and 66 more events
26 Feb 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Feb 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Feb 1996
Incorporation

BMAC FOOD PROCESSING LIMITED Charges

25 July 2011
All assets debenture
Delivered: 1 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 June 2006
Mortgage
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 5 constable crescent tottenham london t/n…
3 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 2003
Legal charge
Delivered: 27 September 2003
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: 5 constable crescent tottenham london N15 4QZ. By way of…
20 March 2001
Mortgage debenture
Delivered: 3 April 2001
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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