FOOD BASICS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 07301987
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registration of charge 073019870003, created on 6 January 2017; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 1,025,000 . The most likely internet sites of FOOD BASICS LIMITED are www.foodbasics.co.uk, and www.food-basics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Food Basics Limited is a Private Limited Company. The company registration number is 07301987. Food Basics Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Food Basics Limited is The Retreat 406 Roding Lane South Woodford Green Essex United Kingdom Ig8 8ey. . CHAN, Chiek Min is a Director of the company. KOAY, Kheng Poh is a Director of the company. KUAH, Mershel is a Director of the company. LIM, Meng Kwong is a Director of the company. Director FREDBERG-WOODS, Kristina Ebba has been resigned. Director WINTHROP, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAN, Chiek Min
Appointed Date: 30 June 2011
59 years old
Director
KOAY, Kheng Poh
Appointed Date: 01 July 2010
52 years old
Director
KUAH, Mershel
Appointed Date: 01 May 2015
34 years old
Director
LIM, Meng Kwong
Appointed Date: 01 May 2015
72 years old

Resigned Directors

Director
FREDBERG-WOODS, Kristina Ebba
Resigned: 31 March 2013
Appointed Date: 19 August 2011
56 years old
Director
WINTHROP, John
Resigned: 02 August 2012
Appointed Date: 19 August 2011
73 years old

Persons With Significant Control

Mr Chiek Min Chan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Miss Kheng Poh Koay
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Meng Kwong Lim
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Miss Mershel Kuah
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control

FOOD BASICS LIMITED Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
24 Jan 2017
Registration of charge 073019870003, created on 6 January 2017
16 Sep 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1,025,000
15 Jun 2016
Registration of charge 073019870002, created on 14 June 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
30 Jun 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 249,998
30 Jun 2011
Registered office address changed from 28 Queensway London W2 3RY on 30 June 2011
29 Jan 2011
Particulars of a mortgage or charge / charge no: 1
05 Jul 2010
Registered office address changed from 48 Queensway London London England on 5 July 2010
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FOOD BASICS LIMITED Charges

6 January 2017
Charge code 0730 1987 0003
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
14 June 2016
Charge code 0730 1987 0002
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 January 2011
Rent deposit deed
Delivered: 29 January 2011
Status: Outstanding
Persons entitled: Greenfour Limited
Description: £25,000 see image for full details.

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