DELTA PRODUCE (UK) LTD
SOUTHALL DELTA PRODUCE LIMITED

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03404504
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address UNIT P51, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of DELTA PRODUCE (UK) LTD are www.deltaproduceuk.co.uk, and www.delta-produce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Delta Produce Uk Ltd is a Private Limited Company. The company registration number is 03404504. Delta Produce Uk Ltd has been working since 17 July 1997. The present status of the company is Active. The registered address of Delta Produce Uk Ltd is Unit P51 Western International Market Hayes Road Southall Middlesex Ub2 5xj. . FOUANI, Ali is a Secretary of the company. FOUANI, Hussein is a Director of the company. Secretary DE-MARCHI, Marina Mahmoud has been resigned. Secretary MOUZAIHEM, Khalife has been resigned. Secretary ZAKI, Vabyella has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAHMY, Ragy Zaki has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FOUANI, Ali
Appointed Date: 02 January 2009

Director
FOUANI, Hussein
Appointed Date: 04 July 2007
60 years old

Resigned Directors

Secretary
DE-MARCHI, Marina Mahmoud
Resigned: 01 February 2001
Appointed Date: 17 July 1997

Secretary
MOUZAIHEM, Khalife
Resigned: 02 January 2009
Appointed Date: 04 July 2007

Secretary
ZAKI, Vabyella
Resigned: 04 July 2007
Appointed Date: 01 February 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Director
FAHMY, Ragy Zaki
Resigned: 04 July 2007
Appointed Date: 17 July 1997
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr Hussein Fouani
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DELTA PRODUCE (UK) LTD Events

21 Sep 2016
Accounts for a dormant company made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 17 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

05 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 56 more events
31 Jul 1997
Director resigned
31 Jul 1997
New secretary appointed
31 Jul 1997
Secretary resigned
31 Jul 1997
New director appointed
17 Jul 1997
Incorporation

DELTA PRODUCE (UK) LTD Charges

12 February 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…