NEXUS FOODS LIMITED
LONDON

Hellopages » Greater London » Newham » E6 1HZ

Company number 03325784
Status Active
Incorporation Date 1 March 1997
Company Type Private Limited Company
Address 137A HIGH STREET NORTH, EAST HAM, LONDON, E6 1HZ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of NEXUS FOODS LIMITED are www.nexusfoods.co.uk, and www.nexus-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Blackhorse Road Rail Station is 5.3 miles; to Barbican Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nexus Foods Limited is a Private Limited Company. The company registration number is 03325784. Nexus Foods Limited has been working since 01 March 1997. The present status of the company is Active. The registered address of Nexus Foods Limited is 137a High Street North East Ham London E6 1hz. . BASHIR, Amjad is a Secretary of the company. BASHIR, Anwar is a Director of the company. Secretary BASHIR, Afnan has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director BASHIR, Mohammad has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BASHIR, Amjad
Appointed Date: 31 March 2001
Director
BASHIR, Anwar
Appointed Date: 01 March 1997
57 years old

Resigned Directors

Secretary
BASHIR, Afnan
Resigned: 31 March 2001
Appointed Date: 01 March 1997
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 March 1997
Appointed Date: 01 March 1997
Director
BASHIR, Mohammad
Resigned: 19 July 2010
Appointed Date: 01 March 1997
84 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 March 1997
Appointed Date: 01 March 1997

Persons With Significant Control

Auriga Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXUS FOODS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
07 Jan 2016
Full accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 51 more events
11 Mar 1997
New director appointed
11 Mar 1997
New secretary appointed
11 Mar 1997
Secretary resigned
11 Mar 1997
Director resigned
01 Mar 1997
Incorporation

NEXUS FOODS LIMITED Charges

11 December 2013
Charge code 0332 5784 0003
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2001
Rent deposit deed
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Sun Life Assurance Society PLC
Description: The initial rent deposit equivalent to one and a half times…
7 December 1998
Debenture
Delivered: 10 December 1998
Status: Satisfied on 24 July 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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