Company number 08927724
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address STAND 66 NEW SPITALFIELDS MARKET, 1 SHERRIN ROAD, LEYTON, LONDON, E10 5SQ
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 56290 - Other food services
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Appointment of Mr Eyup Coban as a director on 1 November 2016; Appointment of Mr Davut Oktay as a director on 1 November 2016. The most likely internet sites of CHIMERA FOOD LTD are www.chimerafood.co.uk, and www.chimera-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Chimera Food Ltd is a Private Limited Company.
The company registration number is 08927724. Chimera Food Ltd has been working since 07 March 2014.
The present status of the company is Active. The registered address of Chimera Food Ltd is Stand 66 New Spitalfields Market 1 Sherrin Road Leyton London E10 5sq. . COBAN, Eyup is a Director of the company. KURTCEBE, Alim is a Director of the company. OKTAY, Davut is a Director of the company. Director AKYUZ, Mehmet Veysi has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Director
COBAN, Eyup
Appointed Date: 01 November 2016
47 years old
Resigned Directors
Persons With Significant Control
Mr Alim Kurtcebe
Notified on: 1 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Eyup Coban
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davut Oktay
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIMERA FOOD LTD Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
03 Nov 2016
Appointment of Mr Eyup Coban as a director on 1 November 2016
03 Nov 2016
Appointment of Mr Davut Oktay as a director on 1 November 2016
03 Nov 2016
Termination of appointment of Mehmet Veysi Akyuz as a director on 1 November 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
...
... and 2 more events
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
02 Mar 2015
Appointment of Mr Mehmet Veysi Akyuz as a director on 2 March 2015
11 Mar 2014
Statement of capital following an allotment of shares on 11 March 2014
07 Mar 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)