INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 02650258
Status Active
Incorporation Date 1 October 1991
Company Type Private Limited Company
Address 4TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Amended full accounts made up to 31 March 2016; Accounts for a small company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED are www.internationalfoodserviceequipment.co.uk, and www.international-food-service-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. International Food Service Equipment Limited is a Private Limited Company. The company registration number is 02650258. International Food Service Equipment Limited has been working since 01 October 1991. The present status of the company is Active. The registered address of International Food Service Equipment Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . FORDYCE, Andrew William Alexander is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary MOORE, William John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HODGE, Ronald Sydney has been resigned. Director MOORE, William John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FORDYCE, Andrew William Alexander
Appointed Date: 07 February 1992
71 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 07 February 1992
Appointed Date: 01 October 1991
Secretary
MOORE, William John
Resigned: 30 September 2014
Appointed Date: 07 February 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 07 February 1992
Appointed Date: 01 October 1991
35 years old
Director
HODGE, Ronald Sydney
Resigned: 31 December 2000
Appointed Date: 07 February 1992
90 years old
Director
MOORE, William John
Resigned: 30 September 2014
Appointed Date: 07 February 1992
78 years old

Persons With Significant Control

Ifse Group Limited.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED Events

12 Jan 2017
Amended full accounts made up to 31 March 2016
29 Dec 2016
Accounts for a small company made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Nov 2015
Group of companies' accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 55,556
...
... and 76 more events
16 Mar 1992
New director appointed
27 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1992
Company name changed chingford construction LIMITED\certificate issued on 26/02/92
14 Feb 1992
Registered office changed on 14/02/92 from: 120 east road london N1 6AA
01 Oct 1991
Incorporation

INTERNATIONAL FOOD SERVICE EQUIPMENT LIMITED Charges

24 September 2014
Charge code 0265 0258 0005
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
27 August 2013
Charge code 0265 0258 0004
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
16 April 2007
Debenture
Delivered: 19 April 2007
Status: Satisfied on 12 October 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1995
Mortgage debenture
Delivered: 28 February 1995
Status: Satisfied on 11 February 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 April 1992
Debenture
Delivered: 7 April 1992
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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