GENERAL FOODS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NF

Company number 03253064
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address 3RD FLOOR, 21-22 WARWICK STREET, LONDON, W1B 5NF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1,000 . The most likely internet sites of GENERAL FOODS LIMITED are www.generalfoods.co.uk, and www.general-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. General Foods Limited is a Private Limited Company. The company registration number is 03253064. General Foods Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of General Foods Limited is 3rd Floor 21 22 Warwick Street London W1b 5nf. . LANE, Gerald is a Secretary of the company. AL NAQEEB, Hamed is a Director of the company. ALNAQEEB, Farris Hamed is a Director of the company. Secretary KHAN, Jahungir has been resigned. Secretary VAUGHAN, James Anthony Sanya has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DANDASHI, Daigham has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 22 July 2010
Director
AL NAQEEB, Hamed
Appointed Date: 03 October 1996
70 years old
Director
ALNAQEEB, Farris Hamed
Appointed Date: 01 January 2014
44 years old

Resigned Directors

Secretary
KHAN, Jahungir
Resigned: 26 May 2010
Appointed Date: 27 August 2004
Secretary
VAUGHAN, James Anthony Sanya
Resigned: 31 December 2003
Appointed Date: 03 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 October 1996
Appointed Date: 20 September 1996
Director
DANDASHI, Daigham
Resigned: 23 July 1998
Appointed Date: 11 March 1998
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 October 1996
Appointed Date: 20 September 1996

Persons With Significant Control

London Subway Developments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GENERAL FOODS LIMITED Events

30 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 December 2015
18 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
14 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000
...
... and 77 more events
10 Jan 1997
New director appointed
10 Jan 1997
New secretary appointed
27 Nov 1996
Registered office changed on 27/11/96 from: 120 east road london N1 6AA
09 Oct 1996
Company name changed swiftsew LIMITED\certificate issued on 10/10/96
20 Sep 1996
Incorporation

GENERAL FOODS LIMITED Charges

25 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Satisfied on 2 July 2013
Persons entitled: Angel Property Investments LTD
Description: £11,456.25.
29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 18 June 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2007
Rent deposit deed
Delivered: 1 December 2007
Status: Satisfied on 3 April 2010
Persons entitled: Angel Property Investments Limited
Description: The rent deposit of £23,912.50.
17 June 1997
Security deposit deed
Delivered: 19 June 1997
Status: Satisfied on 6 June 2008
Persons entitled: National Provident Institution
Description: £175,000 and any other sums deposited.

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