NORTHGATE FAST FOOD LIMITED
HARROW

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Company number 02841815
Status Active
Incorporation Date 3 August 1993
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of NORTHGATE FAST FOOD LIMITED are www.northgatefastfood.co.uk, and www.northgate-fast-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Northgate Fast Food Limited is a Private Limited Company. The company registration number is 02841815. Northgate Fast Food Limited has been working since 03 August 1993. The present status of the company is Active. The registered address of Northgate Fast Food Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . PATEL, Bharat Chandubhai is a Secretary of the company. PATEL, Bharat Chandubhai is a Director of the company. PATEL, Maya Bharat is a Director of the company. Secretary BARKER, Kenneth Edward has been resigned. Secretary WILLIAMS, Nigel Timothy has been resigned. Director BARKER, Kenneth Edward has been resigned. Director KOEPPL, Judith Anne has been resigned. Director WILKINSON, Simon Paul has been resigned. Director WILLIAMS, Nigel Timothy has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
PATEL, Bharat Chandubhai
Appointed Date: 30 July 2003
Director
PATEL, Bharat Chandubhai
Appointed Date: 30 July 2003
61 years old
Director
PATEL, Maya Bharat
Appointed Date: 30 July 2003
60 years old

Resigned Directors

Secretary
BARKER, Kenneth Edward
Resigned: 30 July 2003
Appointed Date: 26 November 1993
Secretary
WILLIAMS, Nigel Timothy
Resigned: 26 November 1993
Appointed Date: 03 August 1993
Director
BARKER, Kenneth Edward
Resigned: 30 July 2003
Appointed Date: 26 November 1993
88 years old
Director
KOEPPL, Judith Anne
Resigned: 30 July 2003
Appointed Date: 26 November 1993
81 years old
Director
WILKINSON, Simon Paul
Resigned: 26 November 1993
Appointed Date: 03 August 1993
64 years old
Director
WILLIAMS, Nigel Timothy
Resigned: 26 November 1993
Appointed Date: 03 August 1993
60 years old

Persons With Significant Control

Mrs Maya Bharat Patel
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Bharat Chandubhai Patel
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Fieldrose Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHGATE FAST FOOD LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
19 Apr 2016
Accounts for a small company made up to 30 September 2015
29 Feb 2016
Satisfaction of charge 1 in full
15 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Enter into documents 02/09/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Sep 2015
Registration of charge 028418150002, created on 2 September 2015
...
... and 72 more events
09 Dec 1993
Registered office changed on 09/12/93 from: permanent house 91 albert road middlesbrough cleveland. TS1 2PA.
09 Dec 1993
Ad 26/11/93--------- £ si 998@1=998 £ ic 2/1000
27 Oct 1993
Accounting reference date notified as 31/12
18 Oct 1993
Company name changed twp 53 LIMITED\certificate issued on 19/10/93
03 Aug 1993
Incorporation

NORTHGATE FAST FOOD LIMITED Charges

2 September 2015
Charge code 0284 1815 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 December 2011
Debenture
Delivered: 10 December 2011
Status: Satisfied on 29 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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