MOOR PARK FINE FOODS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 04932789
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
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 forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Kaku Khanna on 6 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of MOOR PARK FINE FOODS LIMITED are www.moorparkfinefoods.co.uk, and www.moor-park-fine-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Moor Park Fine Foods Limited is a Private Limited Company. The company registration number is 04932789. Moor Park Fine Foods Limited has been working since 15 October 2003. The present status of the company is Active. The registered address of Moor Park Fine Foods Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . KHANNA, Kaku is a Director of the company. KHANNA, Mangesh is a Director of the company. Secretary KHANNA, Kaku has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAJU, Karuna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHANNA, Kaku
Appointed Date: 27 June 2008
60 years old
Director
KHANNA, Mangesh
Appointed Date: 01 May 2016
57 years old

Resigned Directors

Secretary
KHANNA, Kaku
Resigned: 27 June 2008
Appointed Date: 15 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003
Director
RAJU, Karuna
Resigned: 27 June 2008
Appointed Date: 15 October 2003
44 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Kaku Khanna
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MOOR PARK FINE FOODS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Director's details changed for Mr Kaku Khanna on 6 November 2016
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Nov 2016
Appointment of Mrs Mangesh Khanna as a director on 1 May 2016
14 Nov 2016
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 5
...
... and 32 more events
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
15 Oct 2003
Incorporation

MOOR PARK FINE FOODS LIMITED Charges

2 July 2004
Debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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