TOTALFOOD DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 06508835
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 136 . The most likely internet sites of TOTALFOOD DISTRIBUTION LIMITED are www.totalfooddistribution.co.uk, and www.totalfood-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Totalfood Distribution Limited is a Private Limited Company. The company registration number is 06508835. Totalfood Distribution Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of Totalfood Distribution Limited is Charter House 8 10 Station Road London E12 5bt. . ISLAM-RAHMAN, Sabina is a Secretary of the company. RAHMAN, Rezaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
ISLAM-RAHMAN, Sabina
Appointed Date: 19 February 2008
Director
RAHMAN, Rezaur
Appointed Date: 19 February 2008
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Rezaur Rahman
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

TOTALFOOD DISTRIBUTION LIMITED Events

16 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 136
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Resolutions
  • RES13 ‐ Capital increase. 25/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 20 more events
18 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
18 Mar 2008
Appointment terminated director company directors LIMITED
18 Mar 2008
Secretary appointed sabina islam-rahman
18 Mar 2008
Director appointed rezaur rahman
19 Feb 2008
Incorporation

TOTALFOOD DISTRIBUTION LIMITED Charges

22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H premises relating to unit 10 easter park ferry lane…
9 December 2011
Debenture
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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