DY EASTERN FOODS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 04101145
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8EY
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mrs Thi Thu Phung on 1 March 2016. The most likely internet sites of DY EASTERN FOODS LIMITED are www.dyeasternfoods.co.uk, and www.dy-eastern-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Dy Eastern Foods Limited is a Private Limited Company. The company registration number is 04101145. Dy Eastern Foods Limited has been working since 02 November 2000. The present status of the company is Active. The registered address of Dy Eastern Foods Limited is The Retreat 406 Roding Lane South Woodford Green Essex England Ig8 8ey. . PHUNG, Hue Kim is a Secretary of the company. PHUNG, Hue Kim is a Director of the company. PHUNG, Thi Thu is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
PHUNG, Hue Kim
Appointed Date: 02 November 2000
Director
PHUNG, Hue Kim
Appointed Date: 02 November 2000
51 years old
Director
PHUNG, Thi Thu
Appointed Date: 02 November 2000
77 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Thi Thu Phung
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DY EASTERN FOODS LIMITED Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2016
Director's details changed for Mrs Thi Thu Phung on 1 March 2016
02 Mar 2016
Director's details changed for Ms Hue Kim Phung on 1 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 660
...
... and 50 more events
20 Nov 2000
Director resigned
16 Nov 2000
New director appointed
16 Nov 2000
New secretary appointed;new director appointed
16 Nov 2000
Ad 02/11/00--------- £ si 119@1=119 £ ic 1/120
02 Nov 2000
Incorporation

DY EASTERN FOODS LIMITED Charges

10 September 2012
Deed of charge over credit balances
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re dy eastern foods limited, business…
2 October 2009
Legal charge
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2, lombard trading estate, charlton…
5 August 2009
Deed of charge over credit balances
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 June 2009
Debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2001
Rent deposit deed
Delivered: 2 July 2001
Status: Satisfied on 7 September 2009
Persons entitled: Industrial Property Investment Fund
Description: £2,937.50.

Similar Companies

DY CONSULTANCY SERVICES LTD DY CONSULTING LTD DY ELECTRICAL LIMITED DY ELECTRICAL SERVICES LIMITED DY ENERGY SOLUTIONS LIMITED DY FENCING LTD DY FURBS LIMITED