EURO FOODBRANDS EXPORT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L11 0EL

Company number 05797267
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address UNIT 1 STONEBRIDGE PARK, 20 ELECTRIC AVENUE GILMOSS INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L11 0EL
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46370 - Wholesale of coffee, tea, cocoa and spices, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of EURO FOODBRANDS EXPORT LIMITED are www.eurofoodbrandsexport.co.uk, and www.euro-foodbrands-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Euro Foodbrands Export Limited is a Private Limited Company. The company registration number is 05797267. Euro Foodbrands Export Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Euro Foodbrands Export Limited is Unit 1 Stonebridge Park 20 Electric Avenue Gilmoss Industrial Estate Liverpool Merseyside L11 0el. . MOHAMED, Saphia Omar is a Secretary of the company. IBRAHIM, Hassan Sharif Adam is a Director of the company. MOHAMED, Saphia Omar is a Director of the company. Secretary BULLE, Adan Ali has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MOHAMED, Saphia Omar
Appointed Date: 24 January 2007
Director
IBRAHIM, Hassan Sharif Adam
Appointed Date: 26 April 2006
62 years old
Director
MOHAMED, Saphia Omar
Appointed Date: 24 January 2007
57 years old

Resigned Directors

Secretary
BULLE, Adan Ali
Resigned: 24 January 2007
Appointed Date: 26 April 2006

Persons With Significant Control

Mr Hassan Ibrahim
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Saphia Omar Mohamed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO FOODBRANDS EXPORT LIMITED Events

27 Sep 2016
Full accounts made up to 30 April 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Feb 2016
Accounts for a small company made up to 30 April 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
14 Sep 2015
Director's details changed for Mr Hassan Sharif Adam Ibrahim on 14 September 2015
...
... and 36 more events
03 Jul 2007
Return made up to 26/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007
New secretary appointed;new director appointed
05 Feb 2007
Secretary resigned
05 Feb 2007
Registered office changed on 05/02/07 from: flat 2, 109 lodge lane liverpool L8 0QF
26 Apr 2006
Incorporation

EURO FOODBRANDS EXPORT LIMITED Charges

8 February 2012
Legal mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 stonebridge park east lancashire road liverpool with…
23 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2008
Fixed charge on purchased debts which fail to vest
Delivered: 16 September 2008
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Invoice Finance (UK) (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
12 September 2008
Floating charge
Delivered: 16 September 2008
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
29 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 21 October 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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