VAN ALLEN FOODS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 02463719
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 10 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of VAN ALLEN FOODS LIMITED are www.vanallenfoods.co.uk, and www.van-allen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Van Allen Foods Limited is a Private Limited Company. The company registration number is 02463719. Van Allen Foods Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Van Allen Foods Limited is 10 Cheyne Walk Northampton Northamptonshire Nn1 5pt. . SAGHAFI, Mohammed Ali Kalantari is a Secretary of the company. SAGAFI, Sarah Margaret is a Director of the company. SAGHAFI, Mohammed Ali Kalantari is a Director of the company. Secretary HARRIS, Anne Rebecca has been resigned. Director HARRIS, Anne Rebecca has been resigned. Director HARRIS, Brian Arthur has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
SAGHAFI, Mohammed Ali Kalantari
Appointed Date: 09 July 2003

Director
SAGAFI, Sarah Margaret
Appointed Date: 09 July 2003
65 years old

Director
SAGHAFI, Mohammed Ali Kalantari
Appointed Date: 09 July 2003
68 years old

Resigned Directors

Secretary
HARRIS, Anne Rebecca
Resigned: 09 July 2003

Director
HARRIS, Anne Rebecca
Resigned: 05 August 2003
82 years old

Director
HARRIS, Brian Arthur
Resigned: 09 July 2003
82 years old

Persons With Significant Control

Mr Mohammed Ali Sagafi
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Margaret Sagafi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VAN ALLEN FOODS LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 65 more events
14 Jun 1990
Particulars of mortgage/charge

02 May 1990
Particulars of mortgage/charge

26 Feb 1990
Accounting reference date notified as 31/12

05 Feb 1990
Secretary resigned;new secretary appointed

26 Jan 1990
Incorporation

VAN ALLEN FOODS LIMITED Charges

10 January 2012
Legal mortgage
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 11 ryehill court, lodge farm industrial…
30 September 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 June 1990
Debenture
Delivered: 14 June 1990
Status: Satisfied on 26 June 2003
Persons entitled: Yorkshire Bank PLC
Description: (Please see form 395 for details). Fixed and floating…
27 April 1990
Mortgage debenture
Delivered: 2 May 1990
Status: Satisfied on 3 October 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…