THE FOODFELLAS LTD
HERTFORDSHIRE FOODFELLAS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 06408896
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Auditor's resignation. The most likely internet sites of THE FOODFELLAS LTD are www.thefoodfellas.co.uk, and www.the-foodfellas.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The Foodfellas Ltd is a Private Limited Company. The company registration number is 06408896. The Foodfellas Ltd has been working since 25 October 2007. The present status of the company is Active. The registered address of The Foodfellas Ltd is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LEVY, Anthony John is a Secretary of the company. BERNSTEIN, Simon Anthony is a Director of the company. BRITTON, Clive is a Director of the company. CHALONGCHAICHAN, Prasit is a Director of the company. CHUNHAWUTTIYANON, Nattawat is a Director of the company. GHOSH, Jasby Jogbandhu is a Director of the company. LEVY, Anthony John is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. VINCENT, John Philip is a Director of the company. WERTER, Marc is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Secretary SEC CO LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LEVY, Anthony John
Appointed Date: 27 February 2008
Director
BERNSTEIN, Simon Anthony
Appointed Date: 25 October 2007
57 years old
Director
BRITTON, Clive
Appointed Date: 15 October 2016
61 years old
Director
CHALONGCHAICHAN, Prasit
Appointed Date: 15 October 2016
68 years old
Director
CHUNHAWUTTIYANON, Nattawat
Appointed Date: 15 October 2016
54 years old
Director
GHOSH, Jasby Jogbandhu
Appointed Date: 01 November 2008
62 years old
Director
LEVY, Anthony John
Appointed Date: 25 February 2008
60 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 15 October 2016
71 years old
Director
VINCENT, John Philip
Appointed Date: 15 October 2016
63 years old
Director
WERTER, Marc
Appointed Date: 01 November 2008
54 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 15 October 2016
58 years old

Resigned Directors

Secretary
SEC CO LIMITED
Resigned: 27 February 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Cp Foods (Uk) Ltd
Notified on: 15 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FOODFELLAS LTD Events

18 Nov 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Auditor's resignation
27 Oct 2016
Appointment of Nattawat Chunhawuttiyanon as a director on 15 October 2016
27 Oct 2016
Appointment of Sirichai Yingchankul as a director on 15 October 2016
...
... and 40 more events
06 Mar 2008
Ad 25/02/08\gbp si 2922@1=2922\gbp ic 200/3122\
06 Mar 2008
Director appointed anthony john levy
01 Mar 2008
Particulars of a mortgage or charge / charge no: 1
09 Nov 2007
Company name changed foodfellas LIMITED\certificate issued on 09/11/07
25 Oct 2007
Incorporation

THE FOODFELLAS LTD Charges

28 February 2008
Fixed & floating charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 February 2008
Debenture
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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