UK SNACKS LIMITED
LEYTON LINKED SOLUTIONS LIMITED

Hellopages » Greater London » Waltham Forest » E10 7EF

Company number 04627046
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address UNITS 2 & 3 GOLDEN BUSINESS PARK, ORIENT WAY, LEYTON, LONDON, E10 7EF
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 March 2015; Registration of charge 046270460007, created on 15 February 2016. The most likely internet sites of UK SNACKS LIMITED are www.uksnacks.co.uk, and www.uk-snacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Uk Snacks Limited is a Private Limited Company. The company registration number is 04627046. Uk Snacks Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Uk Snacks Limited is Units 2 3 Golden Business Park Orient Way Leyton London E10 7ef. . AKHTAR, Shamim is a Secretary of the company. AHMED, Shabaz is a Director of the company. Secretary P ELSIE LIMITED has been resigned. Director NAZIR, Ghulam Ahmed has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
AKHTAR, Shamim
Appointed Date: 25 March 2003
Director
AHMED, Shabaz
Appointed Date: 25 March 2003
57 years old

Resigned Directors

Secretary
P ELSIE LIMITED
Resigned: 24 March 2003
Appointed Date: 02 January 2003
Director
NAZIR, Ghulam Ahmed
Resigned: 28 May 2015
Appointed Date: 25 March 2003
80 years old
Director
SWALLOW, James Malcolm
Resigned: 25 March 2003
Appointed Date: 02 January 2003
69 years old

Persons With Significant Control

Mr Shabaz Ahmed
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control

UK SNACKS LIMITED Events

17 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Apr 2016
Full accounts made up to 31 March 2015
04 Mar 2016
Registration of charge 046270460007, created on 15 February 2016
27 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 300,000
28 May 2015
Termination of appointment of Ghulam Ahmed Nazir as a director on 28 May 2015
...
... and 43 more events
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed
02 Jan 2003
Incorporation

UK SNACKS LIMITED Charges

15 February 2016
Charge code 0462 7046 0007
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 March 2013
Chattels mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Helius P640 laser sorting machine s/no HE656.
21 March 2013
Assignment
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Assignment over any credit balance due to the company in…
18 September 2009
Legal assignment
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
17 September 2009
Debenture
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
11 July 2003
Mortgage debenture
Delivered: 12 July 2003
Status: Satisfied on 26 May 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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