GK FOODS (UK) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HW

Company number 06047850
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017; Confirmation statement made on 19 October 2016 with updates; Appointment of Mr Khine Oo as a secretary on 18 October 2016. The most likely internet sites of GK FOODS (UK) LIMITED are www.gkfoodsuk.co.uk, and www.gk-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gk Foods Uk Limited is a Private Limited Company. The company registration number is 06047850. Gk Foods Uk Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of Gk Foods Uk Limited is Grace House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hw. . OO, Khine is a Secretary of the company. MACK, Ryan Anthony is a Director of the company. MITCHELL, Brian Anthony is a Director of the company. RANGLIN, Michael Keith Anthony is a Director of the company. READER, Adam Jon is a Director of the company. Secretary MARTIN, Alan Renwick has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BURTON, Erwin Mclee has been resigned. Director MCINTOSH, Fay Ellen has been resigned. Director ORANE, Douglas Roy has been resigned. Director SOLOMON, Gregory Benaud has been resigned. Director WEHBY, Donald George has been resigned. The company operates in "Other food services".


Current Directors

Secretary
OO, Khine
Appointed Date: 18 October 2016
Director
MACK, Ryan Anthony
Appointed Date: 24 February 2012
64 years old
Director
MITCHELL, Brian Anthony
Appointed Date: 20 February 2017
42 years old
Director
RANGLIN, Michael Keith Anthony
Appointed Date: 13 September 2007
68 years old
Director
READER, Adam Jon
Appointed Date: 20 July 2016
55 years old

Resigned Directors

Secretary
MARTIN, Alan Renwick
Resigned: 30 September 2016
Appointed Date: 27 March 2007
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 10 January 2007
Director
BURTON, Erwin Mclee
Resigned: 14 May 2012
Appointed Date: 10 January 2007
77 years old
Director
MCINTOSH, Fay Ellen
Resigned: 30 December 2011
Appointed Date: 10 January 2007
76 years old
Director
ORANE, Douglas Roy
Resigned: 04 December 2009
Appointed Date: 10 January 2007
77 years old
Director
SOLOMON, Gregory Benaud
Resigned: 31 March 2016
Appointed Date: 10 January 2007
69 years old
Director
WEHBY, Donald George
Resigned: 13 September 2007
Appointed Date: 10 January 2007
62 years old

Persons With Significant Control

Gracekennedy (St. Lucia) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GK FOODS (UK) LIMITED Events

21 Feb 2017
Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
18 Oct 2016
Appointment of Mr Khine Oo as a secretary on 18 October 2016
12 Oct 2016
Termination of appointment of Alan Renwick Martin as a secretary on 30 September 2016
01 Sep 2016
Appointment of Mr Adam Jon Reader as a director on 20 July 2016
...
... and 43 more events
21 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
18 Apr 2007
New secretary appointed
18 Apr 2007
Registered office changed on 18/04/07 from: st. Paul`s house warwick lane london EC4M 7BP
25 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2007
Incorporation

GK FOODS (UK) LIMITED Charges

29 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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