AG FAST FOODS LTD
SLOUGH

Hellopages » Berkshire » Slough » SL3 0BS

Company number 07025426
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address 17 WILLOW ROAD, COLNBROOK, SLOUGH, SL3 0BS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Sutikshan Rajesh Madaan as a director on 16 February 2017; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of AG FAST FOODS LTD are www.agfastfoods.co.uk, and www.ag-fast-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Ag Fast Foods Ltd is a Private Limited Company. The company registration number is 07025426. Ag Fast Foods Ltd has been working since 21 September 2009. The present status of the company is Active. The registered address of Ag Fast Foods Ltd is 17 Willow Road Colnbrook Slough Sl3 0bs. . SINGH, Rajender is a Secretary of the company. KAPOOR, Naveen Kumar is a Director of the company. SINGH, Gurmeet is a Director of the company. Secretary KAKAR, Vishal Kumar has been resigned. Director MADAAN, Sutikshan Rajesh has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SINGH, Rajender
Appointed Date: 15 April 2010
Director
KAPOOR, Naveen Kumar
Appointed Date: 01 June 2013
40 years old
Director
SINGH, Gurmeet
Appointed Date: 21 September 2009
52 years old

Resigned Directors

Secretary
KAKAR, Vishal Kumar
Resigned: 15 April 2010
Appointed Date: 21 September 2009
Director
MADAAN, Sutikshan Rajesh
Resigned: 16 February 2017
Appointed Date: 01 November 2015
37 years old

Persons With Significant Control

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

AG FAST FOODS LTD Events

16 Feb 2017
Termination of appointment of Sutikshan Rajesh Madaan as a director on 16 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
16 Dec 2016
Confirmation statement made on 21 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 15 more events
15 Jan 2011
Annual return made up to 21 September 2010 with full list of shareholders
15 Jan 2011
Termination of appointment of Vishal Kakar as a secretary
15 Jan 2011
Appointment of Mr Rajender Singh as a secretary
06 Mar 2010
Particulars of a mortgage or charge / charge no: 1
21 Sep 2009
Incorporation

AG FAST FOODS LTD Charges

27 February 2010
Debenture
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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