ANGLO-ORIENTAL FOODS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 8EE

Company number 01803312
Status Active
Incorporation Date 27 March 1984
Company Type Private Limited Company
Address HAYES PARK, HAYES END ROAD, HAYES, MIDDLESEX, UB4 8EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 3 January 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 787,956.8 ; Accounts for a dormant company made up to 3 January 2015. The most likely internet sites of ANGLO-ORIENTAL FOODS LIMITED are www.angloorientalfoods.co.uk, and www.anglo-oriental-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Anglo Oriental Foods Limited is a Private Limited Company. The company registration number is 01803312. Anglo Oriental Foods Limited has been working since 27 March 1984. The present status of the company is Active. The registered address of Anglo Oriental Foods Limited is Hayes Park Hayes End Road Hayes Middlesex Ub4 8ee. . OLDHAM, Mark is a Secretary of the company. MCCARTHY, Helen Josephine is a Director of the company. OLDHAM, Mark is a Director of the company. Secretary CHARLESWORTH, Ann has been resigned. Secretary FREW, Alan Dalziel has been resigned. Secretary STEWART, Derek Robert James has been resigned. Secretary WILKINSON, Michael David has been resigned. Director CLARK, Alastair George has been resigned. Director FREW, Alan Dalziel has been resigned. Director FURST, Susan has been resigned. Director GILL, Keith Francis has been resigned. Director MCGHEE, Andrew Raymond has been resigned. Director MCKECHNIE, Roger Antony Nigel has been resigned. Director PAUL, Stephen Brendon has been resigned. Director PIKE, John Hadley has been resigned. Director STEWART, Derek Robert James has been resigned. Director WIGNALL, Mark Steven has been resigned. Director WILKINSON, Michael David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OLDHAM, Mark
Appointed Date: 30 March 2001
Director
MCCARTHY, Helen Josephine
Appointed Date: 17 April 2012
59 years old
Director
OLDHAM, Mark
Appointed Date: 30 March 2001
66 years old

Resigned Directors

Secretary
CHARLESWORTH, Ann
Resigned: 26 March 1993
Secretary
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
Secretary
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
Secretary
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
Director
CLARK, Alastair George
Resigned: 31 October 2000
Appointed Date: 26 March 1993
84 years old
Director
FREW, Alan Dalziel
Resigned: 26 November 1999
Appointed Date: 01 January 1994
77 years old
Director
FURST, Susan
Resigned: 17 April 2012
Appointed Date: 31 October 2000
73 years old
Director
GILL, Keith Francis
Resigned: 10 August 1992
74 years old
Director
MCGHEE, Andrew Raymond
Resigned: 10 August 1992
84 years old
Director
MCKECHNIE, Roger Antony Nigel
Resigned: 10 August 1992
84 years old
Director
PAUL, Stephen Brendon
Resigned: 10 February 1992
70 years old
Director
PIKE, John Hadley
Resigned: 26 March 1993
74 years old
Director
STEWART, Derek Robert James
Resigned: 31 December 1993
Appointed Date: 26 March 1993
92 years old
Director
WIGNALL, Mark Steven
Resigned: 20 December 1991
68 years old
Director
WILKINSON, Michael David
Resigned: 30 March 2001
Appointed Date: 26 November 1999
76 years old

ANGLO-ORIENTAL FOODS LIMITED Events

09 Sep 2016
Accounts for a dormant company made up to 3 January 2016
21 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 787,956.8
03 Oct 2015
Accounts for a dormant company made up to 3 January 2015
09 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 787,956.8
06 Oct 2014
Accounts for a dormant company made up to 28 December 2013
...
... and 117 more events
19 Mar 1987
Director resigned;new director appointed
23 Sep 1986
Director resigned
29 Jul 1986
Registered office changed on 29/07/86 from: 7 eldon street london EC2
11 Jun 1986
Return made up to 23/04/86; full list of members
19 May 1986
Full accounts made up to 31 March 1985

ANGLO-ORIENTAL FOODS LIMITED Charges

27 June 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 30 December 1991
Persons entitled: The Derwent Valley Food Group Limited
Description: As above excepts for full details all form 395 ref: m 302C.
27 June 1988
Debenture
Delivered: 15 July 1988
Status: Satisfied on 30 December 1991
Persons entitled: Greater London Enterprise (Investments) Limited
Description: L/H property k/a 127 nathan way woolwich t/no:- sgl 416109…

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