BUKO FOODS LTD.
HAVANT ORGANIC BUKO UK LTD.

Hellopages » Hampshire » Havant » PO9 1QU

Company number 09175593
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address MORRIS CROCKER LIMITED, STATION HOUSE, 50 NORTH STREET, HAVANT, PO9 1QU
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Sarah Ann Morris as a director on 17 May 2017; Confirmation statement made on 14 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 . The most likely internet sites of BUKO FOODS LTD. are www.bukofoods.co.uk, and www.buko-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Buko Foods Ltd is a Private Limited Company. The company registration number is 09175593. Buko Foods Ltd has been working since 14 August 2014. The present status of the company is Active. The registered address of Buko Foods Ltd is Morris Crocker Limited Station House 50 North Street Havant Po9 1qu. The company`s financial liabilities are £7.67k. It is £-0.93k against last year. And the total assets are £46.94k, which is £-7.27k against last year. MORRIS, Aled William Paul is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Director MORRIS, Aled William Paul has been resigned. Director MORRIS, Sarah Ann has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


buko foods Key Finiance

LIABILITIES £7.67k
-11%
CASH n/a
TOTAL ASSETS £46.94k
-14%
All Financial Figures

Current Directors

Director
MORRIS, Aled William Paul
Appointed Date: 15 August 2015
50 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 30 December 2014
Appointed Date: 01 October 2014
Director
MORRIS, Aled William Paul
Resigned: 01 September 2014
Appointed Date: 14 August 2014
50 years old
Director
MORRIS, Sarah Ann
Resigned: 17 May 2017
Appointed Date: 01 September 2014
80 years old

Persons With Significant Control

Mr Aled Morris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BUKO FOODS LTD. Events

17 May 2017
Termination of appointment of Sarah Ann Morris as a director on 17 May 2017
30 Aug 2016
Confirmation statement made on 14 August 2016 with updates
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
13 May 2016
Total exemption small company accounts made up to 31 August 2015
05 May 2016
Registration of charge 091755930001, created on 21 April 2016
...
... and 4 more events
09 Jan 2015
Termination of appointment of Mc Secretaries Limited as a secretary on 30 December 2014
08 Jan 2015
Appointment of Mrs Sarah Ann Morris as a director on 1 September 2014
24 Nov 2014
Appointment of Mc Secretaries Limited as a secretary on 1 October 2014
20 Aug 2014
Registered office address changed from Leatherhead Food Research Randalls Road Leatherhead Surrey KT22 7RY United Kingdom to C/O Morris Crocker Limited Station House 50 North Street Havant PO9 1QU on 20 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUKO FOODS LTD. Charges

21 April 2016
Charge code 0917 5593 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: N/A…

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