MED CUISINE LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 1LT

Company number 03642874
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address 3 LOCKS YARD, HIGH STREET, SEVENOAKS, KENT, TN13 1LT
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Secretary's details changed for Mr David Lindsay on 1 November 2015. The most likely internet sites of MED CUISINE LIMITED are www.medcuisine.co.uk, and www.med-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Knockholt Rail Station is 5.8 miles; to Farningham Road Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Med Cuisine Limited is a Private Limited Company. The company registration number is 03642874. Med Cuisine Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Med Cuisine Limited is 3 Locks Yard High Street Sevenoaks Kent Tn13 1lt. . LINDSAY, David is a Secretary of the company. LOUIS, Joseph is a Director of the company. Secretary KURANZ, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
LINDSAY, David
Appointed Date: 01 September 2013

Director
LOUIS, Joseph
Appointed Date: 06 October 1998
65 years old

Resigned Directors

Secretary
KURANZ, Christopher
Resigned: 01 September 2013
Appointed Date: 06 October 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 1998
Appointed Date: 01 October 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Mr Joseph Louis
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

MED CUISINE LIMITED Events

01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Secretary's details changed for Mr David Lindsay on 1 November 2015
19 Nov 2015
Director's details changed for Joseph Louis on 24 February 2014
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

...
... and 39 more events
09 Dec 1998
New secretary appointed
22 Oct 1998
New director appointed
22 Oct 1998
Director resigned
09 Oct 1998
Registered office changed on 09/10/98 from: 788-790 finchley road london
01 Oct 1998
Incorporation

MED CUISINE LIMITED Charges

23 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2001
Deposit agreement to secure own liabilities
Delivered: 29 December 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…