MAX FOODS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 9QB

Company number 06616995
Status Active
Incorporation Date 11 June 2008
Company Type Private Limited Company
Address UNIT 5 AERODROME WAY IND ESTATE, CRANFORD LANE, HOUNSLOW, MIDDX, TW5 9QB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 100 ; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of MAX FOODS LIMITED are www.maxfoods.co.uk, and www.max-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Max Foods Limited is a Private Limited Company. The company registration number is 06616995. Max Foods Limited has been working since 11 June 2008. The present status of the company is Active. The registered address of Max Foods Limited is Unit 5 Aerodrome Way Ind Estate Cranford Lane Hounslow Middx Tw5 9qb. . SZYMANSKI, Jakub Roman is a Director of the company. WIATROWSKA, Aneta Ewa is a Director of the company. Director PITROWSKI, Marcin Jan has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
SZYMANSKI, Jakub Roman
Appointed Date: 11 June 2008
48 years old
Director
WIATROWSKA, Aneta Ewa
Appointed Date: 21 April 2010
48 years old

Resigned Directors

Director
PITROWSKI, Marcin Jan
Resigned: 21 April 2010
Appointed Date: 11 June 2008
53 years old

MAX FOODS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 100
31 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 100
...
... and 19 more events
29 Aug 2009
Return made up to 11/06/09; full list of members
29 Aug 2009
Director's change of particulars / marcin pitrowski / 11/06/2009
29 Aug 2009
Accounts for a dormant company made up to 30 June 2009
12 May 2009
Particulars of a mortgage or charge / charge no: 1
11 Jun 2008
Incorporation

MAX FOODS LIMITED Charges

18 December 2014
Charge code 0661 6995 0003
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
15 August 2014
Charge code 0661 6995 0002
Delivered: 26 August 2014
Status: Satisfied on 29 November 2014
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 May 2009
Rent deposit deed
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Ramesh Tulsidas Haresh Tulsidas Mirpuri Moham Tulsidas Mirpuri and Nss Trustees LTD the Trustees of the Mirpuri Pension Scheme
Description: The interest bearing deposit account in the sum £12,500.

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