YUMMIE'S FASTFOOD SUPPLIES LIMITED
GWENT

Hellopages » Newport » Newport » NP19 4SP

Company number 04063419
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address 15 QUEENSWAY MEADOWS, NEWPORT, GWENT, NP19 4SP
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of YUMMIE'S FASTFOOD SUPPLIES LIMITED are www.yummiesfastfoodsupplies.co.uk, and www.yummie-s-fastfood-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Rogerstone Rail Station is 5.5 miles; to Cwmbran Rail Station is 6.7 miles; to Risca & Pontymister Rail Station is 6.7 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yummie S Fastfood Supplies Limited is a Private Limited Company. The company registration number is 04063419. Yummie S Fastfood Supplies Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Yummie S Fastfood Supplies Limited is 15 Queensway Meadows Newport Gwent Np19 4sp. . GAMBUZA, Stefania is a Director of the company. TEKIR, Ramazan is a Director of the company. Secretary AGHDIRAN, Ismail has been resigned. Secretary OZKUL, Imisaba has been resigned. Secretary TEKIR, Ramazan has been resigned. Secretary TEKIR, Sinan has been resigned. Secretary TEMEL, Halil has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director SAVDA, Hajan has been resigned. Director TEKIR, Sinan has been resigned. Director TEMEL, Halil has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
GAMBUZA, Stefania
Appointed Date: 19 March 2008
59 years old
Director
TEKIR, Ramazan
Appointed Date: 28 June 2006
58 years old

Resigned Directors

Secretary
AGHDIRAN, Ismail
Resigned: 28 May 2003
Appointed Date: 22 March 2002
Secretary
OZKUL, Imisaba
Resigned: 28 December 2007
Appointed Date: 03 July 2006
Secretary
TEKIR, Ramazan
Resigned: 03 July 2006
Appointed Date: 28 May 2003
Secretary
TEKIR, Sinan
Resigned: 11 December 2009
Appointed Date: 28 December 2007
Secretary
TEMEL, Halil
Resigned: 22 March 2002
Appointed Date: 01 September 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
SAVDA, Hajan
Resigned: 01 February 2001
Appointed Date: 01 September 2000
60 years old
Director
TEKIR, Sinan
Resigned: 31 October 2010
Appointed Date: 19 March 2008
45 years old
Director
TEMEL, Halil
Resigned: 03 July 2006
Appointed Date: 01 September 2000
63 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Ramazan Tekir
Notified on: 10 September 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stefania Gambuzza
Notified on: 10 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YUMMIE'S FASTFOOD SUPPLIES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 198
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
18 Oct 2000
New director appointed
18 Oct 2000
New director appointed
18 Oct 2000
New secretary appointed
18 Oct 2000
Registered office changed on 18/10/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
01 Sep 2000
Incorporation

YUMMIE'S FASTFOOD SUPPLIES LIMITED Charges

18 February 2013
Debenture
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…
18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 14-17 queensway meadows industrial estate newport by…
16 August 2006
Debenture
Delivered: 21 August 2006
Status: Satisfied on 22 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 18 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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