UK FOODS & DRINKS LTD
LONDON

Hellopages » Greater London » Haringey » N17 0UR

Company number 05251268
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address UNIT F, REAR OF 9-13, GARMAN ROAD, LONDON, ENGLAND, N17 0UR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Laetitia Lesplulier as a secretary on 1 November 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UK FOODS & DRINKS LTD are www.ukfoodsdrinks.co.uk, and www.uk-foods-drinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Uk Foods Drinks Ltd is a Private Limited Company. The company registration number is 05251268. Uk Foods Drinks Ltd has been working since 06 October 2004. The present status of the company is Active. The registered address of Uk Foods Drinks Ltd is Unit F Rear of 9 13 Garman Road London England N17 0ur. . ALI, Zahid Rana is a Director of the company. Secretary ALI, Khuram has been resigned. Secretary LESPLULIER, Laetitia has been resigned. Secretary SIMMONS, Kelly has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALI, Imran has been resigned. Director ANWAR, Yousef has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
ALI, Zahid Rana
Appointed Date: 03 March 2005
52 years old

Resigned Directors

Secretary
ALI, Khuram
Resigned: 26 January 2007
Appointed Date: 03 March 2005
Secretary
LESPLULIER, Laetitia
Resigned: 01 November 2015
Appointed Date: 26 January 2007
Secretary
SIMMONS, Kelly
Resigned: 28 April 2005
Appointed Date: 12 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004
Director
ALI, Imran
Resigned: 03 November 2004
Appointed Date: 17 October 2004
48 years old
Director
ANWAR, Yousef
Resigned: 28 April 2005
Appointed Date: 03 November 2004
38 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Zahid Ali
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UK FOODS & DRINKS LTD Events

09 Dec 2016
Confirmation statement made on 6 October 2016 with updates
26 Jul 2016
Termination of appointment of Laetitia Lesplulier as a secretary on 1 November 2015
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Registered office address changed from 28 Seymour Road Manchester M8 5BG to Unit F, Rear of 9-13 Garman Road London N17 0UR on 15 March 2016
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 38 more events
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

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