ZAMBEZI FOODS (LUTON) LTD
BEDS

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 05023003
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address 193 CAMFORD WAY, LUTON, BEDS, LU3 3AN
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of ZAMBEZI FOODS (LUTON) LTD are www.zambezifoodsluton.co.uk, and www.zambezi-foods-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Zambezi Foods Luton Ltd is a Private Limited Company. The company registration number is 05023003. Zambezi Foods Luton Ltd has been working since 22 January 2004. The present status of the company is Active. The registered address of Zambezi Foods Luton Ltd is 193 Camford Way Luton Beds Lu3 3an. . MUCHANDO, Jade is a Director of the company. MUCHANDO, Marvin Chengetai is a Director of the company. Secretary MUCHANDO, Jade has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director MUCHANDO, Chengetai Marvin has been resigned. Director MUDZAMBA, Simba has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
MUCHANDO, Jade
Appointed Date: 14 February 2009
46 years old
Director
MUCHANDO, Marvin Chengetai
Appointed Date: 31 December 2009
47 years old

Resigned Directors

Secretary
MUCHANDO, Jade
Resigned: 16 February 2009
Appointed Date: 22 January 2004
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
MUCHANDO, Chengetai Marvin
Resigned: 27 December 2007
Appointed Date: 22 January 2004
47 years old
Director
MUDZAMBA, Simba
Resigned: 10 July 2007
Appointed Date: 08 November 2006
45 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Marvin Muchando
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jade Muchando
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAMBEZI FOODS (LUTON) LTD Events

04 Feb 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
17 Jun 2016
Director's details changed for Mr Marvin Chengetai Muchando on 7 June 2011
...
... and 45 more events
28 Feb 2004
Director resigned
28 Feb 2004
Secretary resigned
28 Feb 2004
New director appointed
28 Feb 2004
New secretary appointed
22 Jan 2004
Incorporation

ZAMBEZI FOODS (LUTON) LTD Charges

3 September 2012
All assets debenture
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2008
Rent deposit deed
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Gms Estates Limited
Description: All the company's interest in the deposit as detailed in…
19 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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