A3 FOODS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 04207998
Status Active
Incorporation Date 30 April 2001
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A3 FOODS LIMITED are www.a3foods.co.uk, and www.a3-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. A3 Foods Limited is a Private Limited Company. The company registration number is 04207998. A3 Foods Limited has been working since 30 April 2001. The present status of the company is Active. The registered address of A3 Foods Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . SPAVEN, Amanda Caroline is a Secretary of the company. WILSON, John Clive is a Director of the company. 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

Secretary
SPAVEN, Amanda Caroline
Appointed Date: 30 April 2001
Director
WILSON, John Clive
Appointed Date: 30 April 2001
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 April 2001
Appointed Date: 30 April 2001

A3 FOODS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015
Secretary's details changed for Amanda Caroline Spaven on 30 April 2015
...
... and 34 more events
08 May 2001
New secretary appointed
08 May 2001
New director appointed
08 May 2001
Secretary resigned
08 May 2001
Director resigned
30 Apr 2001
Incorporation

A3 FOODS LIMITED Charges

17 November 2005
Floating charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: John Wilson, Amanda Spaven and Norwich Union Trustees Limited
Description: Floating charge the undertaking of the company and all its…

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