AYTAC FOODS LIMITED
ARGALL AVENUE

Hellopages » Greater London » Waltham Forest » E10 7FB

Company number 04012056
Status Active
Incorporation Date 9 June 2000
Company Type Private Limited Company
Address OFFICE MANAGEMENT SUIT 1, UNIT 4 FOREST BUSINESS PARK, ARGALL AVENUE, LONDON, E10 7FB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Registration of charge 040120560006, created on 16 December 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 250,000 . The most likely internet sites of AYTAC FOODS LIMITED are www.aytacfoods.co.uk, and www.aytac-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Aytac Foods Limited is a Private Limited Company. The company registration number is 04012056. Aytac Foods Limited has been working since 09 June 2000. The present status of the company is Active. The registered address of Aytac Foods Limited is Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7fb. . ERCAN, Recep is a Director of the company. UGUZ, Ahmet Cemal is a Director of the company. Secretary ALTIN, Meltem has been resigned. Secretary EKREM, Halit has been resigned. Secretary ERCAN, Recep has been resigned. Secretary MUSALAR, Hasan Yusuf has been resigned. Secretary SHAH, Mukesh Chhaganlal has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ERCAN, Ferit Samil has been resigned. Director ERCAN, Recep has been resigned. Director UGUZ, Ahmet Cemal has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
ERCAN, Recep
Appointed Date: 01 May 2005
61 years old
Director
UGUZ, Ahmet Cemal
Appointed Date: 26 April 2013
53 years old

Resigned Directors

Secretary
ALTIN, Meltem
Resigned: 01 January 2014
Appointed Date: 01 September 2012
Secretary
EKREM, Halit
Resigned: 03 October 2000
Appointed Date: 19 June 2000
Secretary
ERCAN, Recep
Resigned: 07 September 2012
Appointed Date: 25 July 2003
Secretary
MUSALAR, Hasan Yusuf
Resigned: 01 June 2003
Appointed Date: 03 October 2000
Secretary
SHAH, Mukesh Chhaganlal
Resigned: 25 July 2003
Appointed Date: 01 June 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000
Director
ERCAN, Ferit Samil
Resigned: 19 February 2004
Appointed Date: 01 June 2003
50 years old
Director
ERCAN, Recep
Resigned: 01 June 2003
Appointed Date: 19 June 2000
61 years old
Director
UGUZ, Ahmet Cemal
Resigned: 26 April 2013
Appointed Date: 01 June 2003
61 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 June 2000
Appointed Date: 09 June 2000

AYTAC FOODS LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 30 June 2016
04 Jan 2017
Registration of charge 040120560006, created on 16 December 2016
17 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 250,000
29 May 2016
Director's details changed for Mr Recep Ercan on 1 May 2015
29 May 2016
Director's details changed for Mr Recep Ercan on 1 May 2015
...
... and 75 more events
22 Jun 2000
Registered office changed on 22/06/00 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU
13 Jun 2000
Registered office changed on 13/06/00 from: regent houseero 316 beulah hill london SE19 3HF
13 Jun 2000
Director resigned
13 Jun 2000
Secretary resigned
09 Jun 2000
Incorporation

AYTAC FOODS LIMITED Charges

16 December 2016
Charge code 0401 2056 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 3 & 4 forest business park, argall avenue, london…
2 October 2012
Legal charge
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 33 forest business park, argall avenue, london…
27 March 2012
Legal charge
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H unit 1 forest business park, argall avenue, london t/no…
9 December 2008
Legal charge
Delivered: 14 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 forest business park walthamstow…
18 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2000
Deed of charge over credit balances
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to charged deposit…

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