FRESH VALLEY FOODS LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 03615712
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued This document is being processed and will be available in 5 days. ; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of FRESH VALLEY FOODS LIMITED are www.freshvalleyfoods.co.uk, and www.fresh-valley-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Fresh Valley Foods Limited is a Private Limited Company. The company registration number is 03615712. Fresh Valley Foods Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Fresh Valley Foods Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Middlesex Ha6 1nw. . HALIM, Mehmet Yasar is a Secretary of the company. HALIM, Mehmet Yasar is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HALIM, Mesdan Yasar has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
HALIM, Mehmet Yasar
Appointed Date: 15 September 1998
Director
HALIM, Mehmet Yasar
Appointed Date: 18 January 2001
60 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998
Director
HALIM, Mesdan Yasar
Resigned: 31 December 2009
Appointed Date: 15 September 1998
82 years old
Nominee Director
LUFMER LIMITED
Resigned: 14 August 1998
Appointed Date: 14 August 1998

Persons With Significant Control

Mr Mehmet Yasar Halim
Notified on: 14 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

FRESH VALLEY FOODS LIMITED Events

22 Mar 2017
Compulsory strike-off action has been discontinued
This document is being processed and will be available in 5 days.
21 Mar 2017
Full accounts made up to 31 March 2016
07 Mar 2017
First Gazette notice for compulsory strike-off
20 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 47 more events
12 Feb 1999
New director appointed
18 Aug 1998
Registered office changed on 18/08/98 from: the studio st nicholas close elstree hertfordshire WD5 3EW
18 Aug 1998
Secretary resigned
18 Aug 1998
Director resigned
14 Aug 1998
Incorporation

FRESH VALLEY FOODS LIMITED Charges

21 January 2005
Legal charge
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a land and buildings at 2 hedge lane…
14 January 2005
Deed of charge over credit balances
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re fresh valley foods limited business…
12 January 2005
Debenture
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all land and all other land, all…

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