THEOS FOOD CO. LIMITED
ALDRIDGE

Hellopages » West Midlands » Walsall » WS9 8UY

Company number 04552101
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address UNIT 45 EMPIRE INDUSTRIAL PARK, EMPIRE CLOSE, ALDRIDGE, WEST MIDLANDS, WS9 8UY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of THEOS FOOD CO. LIMITED are www.theosfoodco.co.uk, and www.theos-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Theos Food Co Limited is a Private Limited Company. The company registration number is 04552101. Theos Food Co Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Theos Food Co Limited is Unit 45 Empire Industrial Park Empire Close Aldridge West Midlands Ws9 8uy. . GAVRIEL, Georgina is a Secretary of the company. GAVRIEL, Christakis is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GAVRIEL, Theodosis has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GAVRIEL, Georgina has been resigned. Director GAVRIEL, Theodosis has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
GAVRIEL, Georgina
Appointed Date: 26 June 2007
Director
GAVRIEL, Christakis
Appointed Date: 03 October 2002
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Secretary
GAVRIEL, Theodosis
Resigned: 26 June 2007
Appointed Date: 03 October 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 October 2002
Appointed Date: 03 October 2002
73 years old
Director
GAVRIEL, Georgina
Resigned: 26 June 2007
Appointed Date: 03 October 2002
66 years old
Director
GAVRIEL, Theodosis
Resigned: 26 June 2007
Appointed Date: 03 October 2002
43 years old

Persons With Significant Control

Mr Christakis Gavriel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgina Gavriel
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEOS FOOD CO. LIMITED Events

24 Jan 2017
Accounts for a medium company made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
15 Jan 2015
Accounts for a medium company made up to 31 March 2014
...
... and 40 more events
11 Oct 2002
Registered office changed on 11/10/02 from: somerset house 40-49 price street birmingham B4 6LZ
11 Oct 2002
Ad 03/10/02--------- £ si 99@1=99 £ ic 1/100
11 Oct 2002
Director resigned
11 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

THEOS FOOD CO. LIMITED Charges

21 March 2014
Charge code 0455 2101 0004
Delivered: 29 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Lindon road brownhills staffordshire t/no WM977821…
5 February 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 13 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2005
Fixed and floating charge
Delivered: 6 May 2005
Status: Satisfied on 14 May 2011
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 April 2003
Debenture
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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