ISTANBUL CATERING (FROZEN FOOD) LIMITED
MIDDLETON GROVE

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Company number 03351301
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address LOCKWOOD HOUSE LOCKWOOD WAY, LOCKWOOD WAY INDUSTRIAL ESTATE, MIDDLETON GROVE, LEEDS, LS11 5TQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Termination of appointment of Coskun Agaoglu as a director on 26 February 2016. The most likely internet sites of ISTANBUL CATERING (FROZEN FOOD) LIMITED are www.istanbulcateringfrozenfood.co.uk, and www.istanbul-catering-frozen-food.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and eight months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Sandal & Agbrigg Rail Station is 7.7 miles; to Ravensthorpe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Istanbul Catering Frozen Food Limited is a Private Limited Company. The company registration number is 03351301. Istanbul Catering Frozen Food Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Istanbul Catering Frozen Food Limited is Lockwood House Lockwood Way Lockwood Way Industrial Estate Middleton Grove Leeds Ls11 5tq. The company`s financial liabilities are £207.86k. It is £-12.58k against last year. The cash in hand is £96.18k. It is £95.05k against last year. And the total assets are £957.88k, which is £139k against last year. OZ, Kemal is a Secretary of the company. AYKOL, Faruk is a Director of the company. MASON, Graham John is a Director of the company. OZ, Kemal is a Director of the company. Secretary OZSOY, Davut has been resigned. Director AGAOGLU, Coskun has been resigned. Director AGAOGLU, Josh has been resigned. Director DIKMEN, Ruchan has been resigned. Director OZSOY, Davut has been resigned. The company operates in "Wholesale of meat and meat products".


istanbul catering (frozen food) Key Finiance

LIABILITIES £207.86k
-6%
CASH £96.18k
+8374%
TOTAL ASSETS £957.88k
+16%
All Financial Figures

Current Directors

Secretary
OZ, Kemal
Appointed Date: 17 February 2015

Director
AYKOL, Faruk
Appointed Date: 01 April 2005
70 years old

Director
MASON, Graham John
Appointed Date: 07 September 2001
77 years old

Director
OZ, Kemal
Appointed Date: 19 March 2001
59 years old

Resigned Directors

Secretary
OZSOY, Davut
Resigned: 17 February 2015
Appointed Date: 11 April 1997

Director
AGAOGLU, Coskun
Resigned: 26 February 2016
Appointed Date: 04 December 2008
56 years old

Director
AGAOGLU, Josh
Resigned: 04 December 2008
Appointed Date: 09 May 2006
56 years old

Director
DIKMEN, Ruchan
Resigned: 14 February 2010
Appointed Date: 11 April 1997
61 years old

Director
OZSOY, Davut
Resigned: 17 February 2015
Appointed Date: 11 April 1997
60 years old

ISTANBUL CATERING (FROZEN FOOD) LIMITED Events

06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
06 Jun 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

04 Mar 2016
Termination of appointment of Coskun Agaoglu as a director on 26 February 2016
12 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000

13 Apr 2015
Accounts for a medium company made up to 31 October 2014
...
... and 50 more events
19 Oct 1999
Accounts for a small company made up to 30 April 1999
07 Jun 1999
Return made up to 11/04/99; no change of members
16 Oct 1998
Accounts for a small company made up to 30 April 1998
13 May 1998
Return made up to 11/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

11 Apr 1997
Incorporation

ISTANBUL CATERING (FROZEN FOOD) LIMITED Charges

8 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…