FIRST CHOICE ASIAN FOODS LTD
NUNEATON S W FROZEN FOOD LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LJ

Company number 04867747
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address SWAN HOUSE BUSINESS CENTRE THE PARK, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, ENGLAND, CV13 0LJ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Director's details changed for Steven Wong on 10 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-03 . The most likely internet sites of FIRST CHOICE ASIAN FOODS LTD are www.firstchoiceasianfoods.co.uk, and www.first-choice-asian-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Nuneaton Rail Station is 7.5 miles; to Bedworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Choice Asian Foods Ltd is a Private Limited Company. The company registration number is 04867747. First Choice Asian Foods Ltd has been working since 15 August 2003. The present status of the company is Active. The registered address of First Choice Asian Foods Ltd is Swan House Business Centre The Park Market Bosworth Nuneaton Warwickshire England Cv13 0lj. . WONG, Steven is a Director of the company. Secretary PUDGE, Kerry has been resigned. Secretary TEBBITTS, Ivy Wong has been resigned. Secretary WONG, Steven has been resigned. Director TEBBITTS, Ivy Wong has been resigned. Director WONG, Kerry has been resigned. Director WONG, Steven has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
WONG, Steven
Appointed Date: 30 June 2011
53 years old

Resigned Directors

Secretary
PUDGE, Kerry
Resigned: 01 June 2006
Appointed Date: 15 August 2003
Secretary
TEBBITTS, Ivy Wong
Resigned: 30 October 2006
Appointed Date: 01 June 2006
Secretary
WONG, Steven
Resigned: 30 June 2011
Appointed Date: 30 October 2006
Director
TEBBITTS, Ivy Wong
Resigned: 01 October 2009
Appointed Date: 30 October 2006
45 years old
Director
WONG, Kerry
Resigned: 30 June 2011
Appointed Date: 17 August 2009
51 years old
Director
WONG, Steven
Resigned: 30 October 2006
Appointed Date: 15 August 2003
53 years old

Persons With Significant Control

Mrs Hop Fung Wong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wang Hoi Wong
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST CHOICE ASIAN FOODS LTD Events

27 Feb 2017
Total exemption full accounts made up to 31 August 2016
13 Feb 2017
Director's details changed for Steven Wong on 10 February 2017
08 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-03
29 Aug 2016
Confirmation statement made on 15 August 2016 with updates
14 Apr 2016
Satisfaction of charge 1 in full
...
... and 51 more events
08 Jun 2004
Ad 19/05/04--------- £ si [email protected]=99 £ ic 1/100
08 Jun 2004
Nc inc already adjusted 19/05/04
08 Jun 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2004
Registered office changed on 08/06/04 from: 10 snowshill close, nuneaton, warwicks, CV11 4XQ
15 Aug 2003
Incorporation

FIRST CHOICE ASIAN FOODS LTD Charges

23 February 2016
Charge code 0486 7747 0005
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Ultimate Trade Finance Limited
Description: All monetary and all obligations and liabilities whether…
22 July 2010
Legal assignment
Delivered: 24 July 2010
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
8 September 2009
Legal assignment
Delivered: 9 September 2009
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 June 2006
Fixed charge on purchased debts which fail to vest
Delivered: 23 June 2006
Status: Satisfied on 14 March 2016
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 July 2004
Debenture
Delivered: 17 July 2004
Status: Satisfied on 14 April 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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