AYTAC FOODS DISTRIBUTION LIMITED
LEYTON

Hellopages » Greater London » Waltham Forest » E10 7FB

Company number 04896297
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 3 FOREST BUSINESS PARK, ARGALL AVENUE, LEYTON, E10 7FB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of AYTAC FOODS DISTRIBUTION LIMITED are www.aytacfoodsdistribution.co.uk, and www.aytac-foods-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Aytac Foods Distribution Limited is a Private Limited Company. The company registration number is 04896297. Aytac Foods Distribution Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Aytac Foods Distribution Limited is 3 Forest Business Park Argall Avenue Leyton E10 7fb. . ERCAN, Recep is a Director of the company. UGUZ, Ahmet Cemal is a Director of the company. Secretary ERBERK, Musa Erden has been resigned. Secretary MUSALAR, Hasan Yusuf has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ERBERK, Musa Erden has been resigned. Director ERCAN, Erol has been resigned. Director ERCAN, Ibrahim has been resigned. Director KILICOGLU, Mustafa has been resigned. Director TUYSUZ, Harun has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
ERCAN, Recep
Appointed Date: 01 November 2011
61 years old
Director
UGUZ, Ahmet Cemal
Appointed Date: 01 November 2011
53 years old

Resigned Directors

Secretary
ERBERK, Musa Erden
Resigned: 01 December 2009
Appointed Date: 03 March 2006
Secretary
MUSALAR, Hasan Yusuf
Resigned: 11 July 2005
Appointed Date: 26 September 2003
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
ERBERK, Musa Erden
Resigned: 14 September 2007
Appointed Date: 03 March 2006
48 years old
Director
ERCAN, Erol
Resigned: 01 November 2011
Appointed Date: 11 July 2005
62 years old
Director
ERCAN, Ibrahim
Resigned: 11 July 2005
Appointed Date: 26 September 2003
55 years old
Director
KILICOGLU, Mustafa
Resigned: 15 October 2003
Appointed Date: 26 September 2003
70 years old
Director
TUYSUZ, Harun
Resigned: 01 November 2011
Appointed Date: 14 July 2006
52 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Recep Ercan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AYTAC FOODS DISTRIBUTION LIMITED Events

16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 50,000
...
... and 46 more events
09 Oct 2003
New secretary appointed
09 Oct 2003
Registered office changed on 09/10/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW
20 Sep 2003
Director resigned
20 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

AYTAC FOODS DISTRIBUTION LIMITED Charges

10 January 2014
Charge code 0489 6297 0001
Delivered: 16 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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