SIMPLY FOOD & DRINK CO LIMITED
LONDON

Hellopages » Greater London » Haringey » N17 6RA
Company number 04905015
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 6 BRUCE GROVE, TOTTENHAM, LONDON, N17 6RA
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 100 . The most likely internet sites of SIMPLY FOOD & DRINK CO LIMITED are www.simplyfooddrinkco.co.uk, and www.simply-food-drink-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Simply Food Drink Co Limited is a Private Limited Company. The company registration number is 04905015. Simply Food Drink Co Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Simply Food Drink Co Limited is 6 Bruce Grove Tottenham London N17 6ra. . ALTAY AYKIRAN, Feryal is a Secretary of the company. AYKIRAN, Erdogan is a Director of the company. Secretary AYKIRAN, Erdogan has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BILAL, Hussein has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ALTAY AYKIRAN, Feryal
Appointed Date: 20 May 2005
Director
AYKIRAN, Erdogan
Appointed Date: 19 September 2003
49 years old

Resigned Directors

Secretary
AYKIRAN, Erdogan
Resigned: 20 May 2005
Appointed Date: 19 September 2003
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
BILAL, Hussein
Resigned: 20 May 2005
Appointed Date: 19 September 2003
54 years old

Persons With Significant Control

Mr Erdogan Aykiran
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY FOOD & DRINK CO LIMITED Events

20 Oct 2016
Confirmation statement made on 19 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
27 Oct 2015
Director's details changed for Erdogan Aykiran on 1 July 2015
27 Oct 2015
Secretary's details changed for Feryal Altay Aykiran on 1 July 2015
...
... and 33 more events
23 Oct 2003
Registered office changed on 23/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
23 Oct 2003
Ad 19/09/03--------- £ si 100@1=100 £ ic 1/101
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
19 Sep 2003
Incorporation

SIMPLY FOOD & DRINK CO LIMITED Charges

3 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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