LONDON FOOD & BEVERAGE COMPANY LIMITED
LONDON

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Company number 08087213
Status Active
Incorporation Date 29 May 2012
Company Type Private Limited Company
Address 3RD FLOOR, 21-22 WARWICK STREET, LONDON, W1B 5NF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of LONDON FOOD & BEVERAGE COMPANY LIMITED are www.londonfoodbeveragecompany.co.uk, and www.london-food-beverage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. London Food Beverage Company Limited is a Private Limited Company. The company registration number is 08087213. London Food Beverage Company Limited has been working since 29 May 2012. The present status of the company is Active. The registered address of London Food Beverage Company 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. BRADLEY, Mark is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LANE, Gerald
Appointed Date: 27 December 2012
Director
AL-NAQEEB, Hamed
Appointed Date: 18 September 2012
70 years old
Director
ALNAQEEB, Farris Hamed
Appointed Date: 29 May 2012
44 years old
Director
BRADLEY, Mark
Appointed Date: 18 September 2012
59 years old

LONDON FOOD & BEVERAGE COMPANY LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 December 2015
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
14 Jul 2015
Accounts for a small company made up to 31 December 2014
04 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
01 Jul 2014
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
...
... and 6 more events
08 Jan 2013
Registered office address changed from Skid Hill House Skid Hill Lane Warlingham Surrey CR6 9PP England on 8 January 2013
05 Dec 2012
Particulars of a mortgage or charge / charge no: 1
21 Sep 2012
Appointment of Mark Bradley as a director
21 Sep 2012
Appointment of Hamed Al-Naqeeb as a director
29 May 2012
Incorporation

LONDON FOOD & BEVERAGE COMPANY LIMITED Charges

15 May 2013
Charge code 0808 7213 0002
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
3 December 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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