HEALTHY CHOICE FOODS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5LE

Company number 06914916
Status Active
Incorporation Date 26 May 2009
Company Type Private Limited Company
Address 80 QUEENS ROAD, NUNEATON, WARWICKSHIRE, CV11 5LE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 069149160001, created on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of HEALTHY CHOICE FOODS LIMITED are www.healthychoicefoods.co.uk, and www.healthy-choice-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Coventry Rail Station is 8.5 miles; to Canley Rail Station is 9 miles; to Polesworth Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Choice Foods Limited is a Private Limited Company. The company registration number is 06914916. Healthy Choice Foods Limited has been working since 26 May 2009. The present status of the company is Active. The registered address of Healthy Choice Foods Limited is 80 Queens Road Nuneaton Warwickshire Cv11 5le. . LALL, Kulbinder Kaur is a Secretary of the company. SIHOTA, Jaskaran Singh is a Director of the company. Secretary SIHOTA, Jaskaran Singh has been resigned. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. Director LALL, Amarjit Singh has been resigned. Director LALL, Kulbinder Kaur has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LALL, Kulbinder Kaur
Appointed Date: 28 September 2016
Director
SIHOTA, Jaskaran Singh
Appointed Date: 28 September 2016
51 years old

Resigned Directors

Secretary
SIHOTA, Jaskaran Singh
Resigned: 28 September 2016
Appointed Date: 26 May 2009
Secretary
QA REGISTRARS LIMITED
Resigned: 26 May 2009
Appointed Date: 26 May 2009
Director
COWAN, Graham Michael
Resigned: 26 May 2009
Appointed Date: 26 May 2009
82 years old
Director
LALL, Amarjit Singh
Resigned: 02 July 2012
Appointed Date: 26 May 2009
53 years old
Director
LALL, Kulbinder Kaur
Resigned: 28 September 2016
Appointed Date: 02 July 2012
52 years old

Persons With Significant Control

Mr Jaskaran Singh Sihota
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTHY CHOICE FOODS LIMITED Events

09 Jan 2017
Registration of charge 069149160001, created on 5 January 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 4 November 2016 with updates
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Sep 2016
Appointment of Kulbinder Kaur Lall as a secretary on 28 September 2016
...
... and 24 more events
04 Jun 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2009
Appointment terminated director graham cowan
27 May 2009
Registered office changed on 27/05/2009 from the studio st nicholas close elstree herts. WD6 3EW
27 May 2009
Appointment terminated secretary qa registrars LIMITED
26 May 2009
Incorporation

HEALTHY CHOICE FOODS LIMITED Charges

5 January 2017
Charge code 0691 4916 0001
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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