FAGE UK LIMITED
LONDON GORDON CONRAD LIMITED

Hellopages » Greater London » Westminster » SW1W 9SA

Company number 01341153
Status Active
Incorporation Date 29 November 1977
Company Type Private Limited Company
Address 1ST FLOOR, 134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 20,000 . The most likely internet sites of FAGE UK LIMITED are www.fageuk.co.uk, and www.fage-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fage Uk Limited is a Private Limited Company. The company registration number is 01341153. Fage Uk Limited has been working since 29 November 1977. The present status of the company is Active. The registered address of Fage Uk Limited is 1st Floor 134 Buckingham Palace Road London Sw1w 9sa. . AMOS, Nigel Paul is a Secretary of the company. ALEXOPOULUS, Alexis is a Director of the company. AMOS, Nigel Paul is a Director of the company. FILIPPOU, Athanassios Kyros is a Director of the company. KOLOVENTZOS, Christos is a Director of the company. Secretary CONRAD, Margaret has been resigned. Director CONRAD, Gordon Edward has been resigned. Director FILIPPOU, Athanassois has been resigned. Director PAPAGEORGIOU, Ioannis has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
AMOS, Nigel Paul
Appointed Date: 14 September 1993
Director
ALEXOPOULUS, Alexis
Appointed Date: 12 May 2009
63 years old
Director
AMOS, Nigel Paul
Appointed Date: 14 September 1993
71 years old
Director
FILIPPOU, Athanassios Kyros
Appointed Date: 13 April 2005
56 years old
Director
KOLOVENTZOS, Christos
Appointed Date: 13 April 2005
70 years old

Resigned Directors

Secretary
CONRAD, Margaret
Resigned: 14 August 1993
Director
CONRAD, Gordon Edward
Resigned: 13 April 2005
89 years old
Director
FILIPPOU, Athanassois
Resigned: 31 December 2013
Appointed Date: 13 April 2005
59 years old
Director
PAPAGEORGIOU, Ioannis
Resigned: 12 May 2009
Appointed Date: 13 April 2005
70 years old

Persons With Significant Control

Mr Ioannis Filippou
Notified on: 30 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kyriakos Filippou
Notified on: 30 November 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAGE UK LIMITED Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
28 Sep 2016
Accounts for a medium company made up to 31 December 2015
14 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20,000
30 Sep 2015
Accounts for a medium company made up to 31 December 2014
25 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
...
... and 96 more events
08 Apr 1987
Accounts for a small company made up to 30 April 1986
08 Apr 1987
Return made up to 31/12/86; full list of members
02 Oct 1986
Return made up to 14/01/85; full list of members
05 Apr 1984
Accounts made up to 30 April 1982
29 Nov 1977
Incorporation

FAGE UK LIMITED Charges

19 February 2010
Deed
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Grosvenor Commercial Properties
Description: The sum of £30,051 and any other sums paid into that…
22 November 1995
Fixed charge (supplemental to a debenture dated 6 october 1981 issued by the company)
Delivered: 29 November 1995
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge all right title and interest of the company in…
30 April 1993
Legal charge
Delivered: 10 May 1993
Status: Satisfied on 25 January 2005
Persons entitled: Barclays Bank PLC
Description: 40-50 hatcham road & 182-196 ilderton road l/b of southwark…
6 June 1991
Credit application.
Delivered: 19 June 1991
Status: Satisfied on 25 January 2005
Persons entitled: Close Brothers Limited.
Description: All right-title and interest in and to all sums payable…
6 October 1981
Debenture
Delivered: 9 October 1981
Status: Satisfied on 14 April 2005
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

FAGBOHUN CONSULTING LIMITED FAGBOS LIMITED FAGEE LIMITED FAGEIR LONDON LTD. FAGENCE BROWNE LIMITED FAGER LTD FAGERHULT LIGHTING LIMITED