NEW FOODS OF LIVERPOOL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 08738426
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 48 - 52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 087384260005, created on 22 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of NEW FOODS OF LIVERPOOL LTD are www.newfoodsofliverpool.co.uk, and www.new-foods-of-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. New Foods of Liverpool Ltd is a Private Limited Company. The company registration number is 08738426. New Foods of Liverpool Ltd has been working since 18 October 2013. The present status of the company is Active. The registered address of New Foods of Liverpool Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . ASLAN, Kemal is a Director of the company. JAGOTA, Paul is a Director of the company. JAGOTA, Ramesh Kumar is a Director of the company. JAGOTA, Ravinder Kumar is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
ASLAN, Kemal
Appointed Date: 14 July 2015
52 years old
Director
JAGOTA, Paul
Appointed Date: 18 October 2013
57 years old
Director
JAGOTA, Ramesh Kumar
Appointed Date: 18 October 2013
56 years old
Director
JAGOTA, Ravinder Kumar
Appointed Date: 18 October 2013
58 years old

Persons With Significant Control

Mr Kamal Aslan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW FOODS OF LIVERPOOL LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Registration of charge 087384260005, created on 22 November 2016
09 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Jan 2016
Satisfaction of charge 087384260003 in full
15 Jan 2016
All of the property or undertaking has been released from charge 087384260003
...
... and 12 more events
26 Nov 2014
Director's details changed for Mr Ramesh Jagota on 26 November 2014
26 Nov 2014
Director's details changed for Mr Paul Jagota on 26 November 2014
26 Nov 2014
Registered office address changed from 52 Penny Lane Liverpool L18 1DG England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 26 November 2014
12 Dec 2013
Registration of charge 087384260001
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 12/01/2015 as it is factually inaccurate or is derived from something factually inaccurate

NEW FOODS OF LIVERPOOL LTD Charges

22 November 2016
Charge code 0873 8426 0005
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as…
15 September 2015
Charge code 0873 8426 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freeholdproperty known as land &…
29 May 2015
Charge code 0873 8426 0003
Delivered: 10 June 2015
Status: Satisfied on 22 January 2016
Persons entitled: Haslebrow Finance Limited
Description: Unit 2 cheadle avenue liverpool t/nos MS457555 and MS117308.
27 May 2015
Charge code 0873 8426 0002
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 December 2013
Charge code 0873 8426 0001
Delivered: 12 December 2013
Status: Satisfied on 16 September 2015
Persons entitled: Goldcrest Distribution Limited
Description: Notification of addition to or amendment of charge…

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