CHINA FOOD COMPANY PLC
LONDON VESTPA PLC

Hellopages » Greater London » Islington » EC1V 2NX

Company number 06077223
Status Active - Proposal to Strike off
Incorporation Date 1 February 2007
Company Type Public Limited Company
Address KEMP HOUSE, CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are First Gazette notice for compulsory strike-off This document is being processed and will be available in 5 days. ; Director's details changed for Mr John Nigel Major Mclean on 16 March 2017; Registered office address changed from , 17 Hanover Square, London, W1S 1HU to Kemp House City Road London EC1V 2NX on 29 March 2016. The most likely internet sites of CHINA FOOD COMPANY PLC are www.chinafoodcompany.co.uk, and www.china-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Food Company Plc is a Public Limited Company. The company registration number is 06077223. China Food Company Plc has been working since 01 February 2007. The present status of the company is Active - Proposal to Strike off. The registered address of China Food Company Plc is Kemp House City Road London England Ec1v 2nx. . CARTWRIGHT, Nigel is a Secretary of the company. BO, Feng is a Director of the company. HALVORSEN, Clifford is a Director of the company. MCLEAN, John Nigel Major is a Director of the company. THAM, Wai Mun Raphael is a Director of the company. Secretary GORDON, Nigel Raymond has been resigned. Secretary PADDOCK, June Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANE, James Andrew has been resigned. Director CHAU, Leung Yu has been resigned. Director COLEY, Thomas Stanley has been resigned. Director LIN, Tang has been resigned. Director MARSH, Derek Richard has been resigned. Director NOBLE, James Julian has been resigned. Director SAW, Daniel has been resigned. Director VAUGHAN, Thomas Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of condiments and seasonings".


Current Directors

Secretary
CARTWRIGHT, Nigel
Appointed Date: 03 November 2009
Director
BO, Feng
Appointed Date: 06 December 2007
56 years old
Director
HALVORSEN, Clifford
Appointed Date: 24 September 2012
67 years old
Director
MCLEAN, John Nigel Major
Appointed Date: 01 February 2007
72 years old
Director
THAM, Wai Mun Raphael
Appointed Date: 10 December 2007
55 years old

Resigned Directors

Secretary
GORDON, Nigel Raymond
Resigned: 15 October 2007
Appointed Date: 01 February 2007
Secretary
PADDOCK, June Mary
Resigned: 03 November 2009
Appointed Date: 15 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Director
CANE, James Andrew
Resigned: 10 December 2007
Appointed Date: 02 May 2007
73 years old
Director
CHAU, Leung Yu
Resigned: 18 August 2011
Appointed Date: 10 December 2007
53 years old
Director
COLEY, Thomas Stanley
Resigned: 30 November 2012
Appointed Date: 11 April 2011
81 years old
Director
LIN, Tang
Resigned: 24 September 2012
Appointed Date: 17 August 2011
54 years old
Director
MARSH, Derek Richard
Resigned: 25 May 2011
Appointed Date: 10 December 2007
79 years old
Director
NOBLE, James Julian
Resigned: 01 May 2007
Appointed Date: 01 February 2007
66 years old
Director
SAW, Daniel
Resigned: 26 September 2014
Appointed Date: 31 July 2013
66 years old
Director
VAUGHAN, Thomas Francis
Resigned: 10 December 2007
Appointed Date: 01 February 2007
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007

CHINA FOOD COMPANY PLC Events

30 May 2017
First Gazette notice for compulsory strike-off
This document is being processed and will be available in 5 days.
19 Mar 2017
Director's details changed for Mr John Nigel Major Mclean on 16 March 2017
29 Mar 2016
Registered office address changed from , 17 Hanover Square, London, W1S 1HU to Kemp House City Road London EC1V 2NX on 29 March 2016
15 Mar 2016
Compulsory strike-off action has been discontinued
12 Mar 2016
Annual return made up to 10 February 2016 no member list
Statement of capital on 2016-03-12
  • GBP 2,857,878.88
...
... and 87 more events
15 Mar 2007
New director appointed
15 Mar 2007
New director appointed
15 Mar 2007
Secretary resigned;director resigned
15 Mar 2007
Director resigned
01 Feb 2007
Incorporation

CHINA FOOD COMPANY PLC Charges

15 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: Albany Capital Group Limited
Description: Fixed and floating charge over the undertaking and all…
17 May 2010
Debenture executed outside the united kingdom over property situate there
Delivered: 5 June 2010
Status: Outstanding
Persons entitled: Albany Capital Group Limited
Description: All properties listed in schedule 1, north west corner of…

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