ETHNIC CUISINE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8EE

Company number 02764810
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address TRINITY BUSINESS PARK, FOX WAY, WAKEFIELD, WEST YORKSHIRE, WF2 8EE
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 1 August 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 42,862.32 . The most likely internet sites of ETHNIC CUISINE LIMITED are www.ethniccuisine.co.uk, and www.ethnic-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Ethnic Cuisine Limited is a Private Limited Company. The company registration number is 02764810. Ethnic Cuisine Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Ethnic Cuisine Limited is Trinity Business Park Fox Way Wakefield West Yorkshire Wf2 8ee. . DAVIES, Gareth Wyn is a Director of the company. LEADBEATER, Stephen Paul is a Director of the company. Secretary HALL, Linda Jane has been resigned. Secretary QUAYLE, Huan has been resigned. Secretary YAP, Yow Meng has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CAMM, James Clifton has been resigned. Director DE AROSTEGUI, Clare has been resigned. Director HALL, Linda Jane has been resigned. Director HENDERSON, Stephen has been resigned. Director JAJMUL, Islam has been resigned. Director JONES, Peter Brian has been resigned. Director LILL, Jonathan has been resigned. Director MORGAN, David Steven has been resigned. Director NEEDHAM, Clare has been resigned. Director POWRIE, Jon has been resigned. Director QUAYLE, Huan has been resigned. Director SERVINI, Robert has been resigned. Director SLADE, Julian has been resigned. Director WALKER, Robin Peter has been resigned. Director WILLIAMS, Carol has been resigned. Director YAP, Yow Chee has been resigned. Director YAP, Yow Meng has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Director
DAVIES, Gareth Wyn
Appointed Date: 24 August 2015
61 years old
Director
LEADBEATER, Stephen Paul
Appointed Date: 20 June 2014
64 years old

Resigned Directors

Secretary
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 21 November 2007
Secretary
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
Secretary
YAP, Yow Meng
Resigned: 21 November 2007
Appointed Date: 09 December 1992
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 1992
Appointed Date: 16 November 1992
Director
CAMM, James Clifton
Resigned: 04 September 2003
Appointed Date: 01 July 1997
79 years old
Director
DE AROSTEGUI, Clare
Resigned: 20 May 2011
Appointed Date: 24 December 2008
49 years old
Director
HALL, Linda Jane
Resigned: 03 March 2010
Appointed Date: 21 November 2007
69 years old
Director
HENDERSON, Stephen
Resigned: 01 August 2014
Appointed Date: 21 November 2007
68 years old
Director
JAJMUL, Islam
Resigned: 05 January 1994
Appointed Date: 09 December 1992
80 years old
Director
JONES, Peter Brian
Resigned: 24 September 2002
Appointed Date: 08 March 2001
65 years old
Director
LILL, Jonathan
Resigned: 22 July 2008
Appointed Date: 21 November 2007
57 years old
Director
MORGAN, David Steven
Resigned: 25 August 2015
Appointed Date: 09 October 2012
49 years old
Director
NEEDHAM, Clare
Resigned: 24 December 2008
Appointed Date: 22 July 2008
48 years old
Director
POWRIE, Jon
Resigned: 24 September 2002
Appointed Date: 02 May 2001
64 years old
Director
QUAYLE, Huan
Resigned: 09 October 2012
Appointed Date: 22 March 2010
46 years old
Director
SERVINI, Robert
Resigned: 21 November 2007
Appointed Date: 25 January 1996
83 years old
Director
SLADE, Julian
Resigned: 06 April 2010
Appointed Date: 22 September 2008
59 years old
Director
WALKER, Robin Peter
Resigned: 22 September 2008
Appointed Date: 21 November 2007
71 years old
Director
WILLIAMS, Carol
Resigned: 16 April 2012
Appointed Date: 21 November 2007
67 years old
Director
YAP, Yow Chee
Resigned: 21 November 2007
Appointed Date: 05 January 1994
70 years old
Director
YAP, Yow Meng
Resigned: 21 November 2007
Appointed Date: 09 December 1992
67 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 1992
Appointed Date: 16 November 1992

Persons With Significant Control

Convenience Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ETHNIC CUISINE LIMITED Events

24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
22 Apr 2016
Full accounts made up to 1 August 2015
09 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 42,862.32
26 Aug 2015
Termination of appointment of David Steven Morgan as a director on 25 August 2015
26 Aug 2015
Appointment of Mr Gareth Wyn Davies as a director on 24 August 2015
...
... and 132 more events
04 Jan 1993
Company name changed\certificate issued on 04/01/93
23 Dec 1992
Registered office changed on 23/12/92 from: bridge house 181 queen victoria st london EC4V 4DD
23 Dec 1992
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1992
Director resigned;new director appointed
16 Nov 1992
Incorporation

ETHNIC CUISINE LIMITED Charges

10 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 1 December 2007
Persons entitled: Welsh Development Agency
Description: L/H land situate at viking way winch wen industrial estate…
11 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 1 December 2007
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as factory premises viking way…
30 June 2000
Charge and assignment
Delivered: 6 July 2000
Status: Satisfied on 1 December 2007
Persons entitled: Barclays Bank PLC
Description: An agreement dated 23 march 1999 between the company and…
23 June 2000
Legal charge
Delivered: 29 June 2000
Status: Satisfied on 1 December 2007
Persons entitled: Barclays Bank PLC
Description: Site 17,viking way,llansamlet,abertawe and land and…
23 June 2000
Debenture
Delivered: 29 June 2000
Status: Satisfied on 1 December 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 1999
Chattel mortgage
Delivered: 11 May 1999
Status: Satisfied on 1 December 2007
Persons entitled: Lombard North Central PLC
Description: Robin hawkins water effluent plant serial no. 60279.
29 January 1999
Fixed charge
Delivered: 30 January 1999
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bowmaker Limited
Description: Star two line serial number 9839, 1 x nova tray sealer…
30 June 1998
Mortgage deed
Delivered: 1 July 1998
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being factory at winch wen industrial…
21 March 1997
Fixed charge
Delivered: 22 March 1997
Status: Satisfied on 28 July 2001
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x model star two tray sealing…
21 March 1996
Secured debenture
Delivered: 30 March 1996
Status: Satisfied on 29 January 2002
Persons entitled: British Coal Enterprise Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Mortgage
Delivered: 9 January 1996
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bank PLC
Description: L/H factory 3 site 17 viking way winch wen swansea t/no…
28 September 1995
Mortgage
Delivered: 3 October 1995
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being factory 2 viking way winch way…
21 February 1994
Single debenture
Delivered: 25 February 1994
Status: Satisfied on 29 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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