ATTILA FROZEN FOODS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5HH
Company number 01953076
Status Active
Incorporation Date 7 October 1985
Company Type Private Limited Company
Address UNIT A3, NEW COVENT GARDEN, LONDON, SW8 5HH
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ATTILA FROZEN FOODS LIMITED are www.attilafrozenfoods.co.uk, and www.attila-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Attila Frozen Foods Limited is a Private Limited Company. The company registration number is 01953076. Attila Frozen Foods Limited has been working since 07 October 1985. The present status of the company is Active. The registered address of Attila Frozen Foods Limited is Unit A3 New Covent Garden London Sw8 5hh. . KENDALL, Daniel Christopher is a Secretary of the company. KENDALL, Colin Robert is a Director of the company. KENDALL, Rita is a Director of the company. Secretary KENDALL, Rita has been resigned. Secretary SNOWDON, Thelma Gillian has been resigned. Director ARGUE, Sandra has been resigned. Director KENDALL, Thomas Edward has been resigned. Director SNOWDON, Grenville Christopher has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
KENDALL, Daniel Christopher
Appointed Date: 15 April 2012
Director
KENDALL, Colin Robert
Appointed Date: 14 September 1991
70 years old
Director
KENDALL, Rita
Appointed Date: 15 April 2012
66 years old

Resigned Directors

Secretary
KENDALL, Rita
Resigned: 15 April 2012
Appointed Date: 14 September 1991
Secretary
SNOWDON, Thelma Gillian
Resigned: 14 September 1991
Director
ARGUE, Sandra
Resigned: 14 September 1991
61 years old
Director
KENDALL, Thomas Edward
Resigned: 14 April 2012
68 years old
Director
SNOWDON, Grenville Christopher
Resigned: 10 May 1991
73 years old

Persons With Significant Control

Colin Robert Kendall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rita Kendall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ATTILA FROZEN FOODS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 April 2015
16 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 5,000
17 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 78 more events
17 May 1988
Return made up to 29/07/87; full list of members
31 Oct 1987
Full accounts made up to 30 April 1987
22 Apr 1987
Full accounts made up to 30 April 1986
22 Apr 1987
Return made up to 15/12/86; full list of members
19 Feb 1987
Secretary resigned;new secretary appointed;director resigned

ATTILA FROZEN FOODS LIMITED Charges

10 November 1986
Guarantee & debenture
Delivered: 27 March 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 1985
Debenture
Delivered: 10 December 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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