KOREA FOODS COMPANY LIMITED
NEW MALDEN E-MART LIMITED

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Company number 03896933
Status Active - Proposal to Strike off
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address UNIT 5 WYVERN INDUSTRIAL ESTATE, BEVERLEY WAY, NEW MALDEN, SURREY, KT3 4PH
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 30 June 2015; Previous accounting period shortened from 31 December 2015 to 30 June 2015. The most likely internet sites of KOREA FOODS COMPANY LIMITED are www.koreafoodscompany.co.uk, and www.korea-foods-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Korea Foods Company Limited is a Private Limited Company. The company registration number is 03896933. Korea Foods Company Limited has been working since 20 December 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Korea Foods Company Limited is Unit 5 Wyvern Industrial Estate Beverley Way New Malden Surrey Kt3 4ph. . SUH, Anna is a Secretary of the company. SUH, Bernard is a Director of the company. SUH, Daniel is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SUH, Daniel has been resigned. Secretary NELCOURT LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director SUH, Ran Joo has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SUH, Anna
Appointed Date: 21 September 2007
Director
SUH, Bernard
Appointed Date: 06 February 2001
79 years old
Director
SUH, Daniel
Appointed Date: 06 December 2011
49 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Secretary
SUH, Daniel
Resigned: 21 September 2007
Appointed Date: 20 December 2001
Secretary
NELCOURT LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 1999
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Director
SUH, Ran Joo
Resigned: 24 April 2001
Appointed Date: 20 December 1999
70 years old

Persons With Significant Control

Mr Bernard Suh
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOREA FOODS COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jun 2016
Group of companies' accounts made up to 30 June 2015
26 Feb 2016
Previous accounting period shortened from 31 December 2015 to 30 June 2015
22 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10,000
28 Apr 2015
Group of companies' accounts made up to 31 December 2013
...
... and 60 more events
14 Feb 2000
New director appointed
14 Feb 2000
New secretary appointed
14 Feb 2000
Secretary resigned
14 Feb 2000
Director resigned
20 Dec 1999
Incorporation

KOREA FOODS COMPANY LIMITED Charges

10 July 2014
Charge code 0389 6933 0008
Delivered: 10 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 April 2013
Charge code 0389 6933 0007
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Notification of addition to or amendment of charge…
31 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 536 bristol road selly oak birmingham with…
27 August 2010
Legal assignment
Delivered: 28 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 October 2008
Floating charge (all assets)
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 October 2008
Fixed charge on purchased debts which fail to vest
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
29 July 2004
Rent deposit deed
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Imperial Tobacco Pension Trustees Limited and Imperial Investments Limited
Description: Deposit of £37,012 and any additional amounts paid.
13 February 2002
Debenture
Delivered: 1 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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