THE BELGIAN FOOD COMPANY LIMITED

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Company number 03878908
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address 369 OXFORD STREET, LONDON, W1C 2JW
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 . The most likely internet sites of THE BELGIAN FOOD COMPANY LIMITED are www.thebelgianfoodcompany.co.uk, and www.the-belgian-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The Belgian Food Company Limited is a Private Limited Company. The company registration number is 03878908. The Belgian Food Company Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of The Belgian Food Company Limited is 369 Oxford Street London W1c 2jw. . TROULLIER, Alexander is a Secretary of the company. TROULLIER, Alexander is a Director of the company. Secretary ALIBHAI, Azmat has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary LOPES, Claudia Maria Da Silva has been resigned. Secretary TROULLIER, Alexander has been resigned. Director ALIBHAI, Azmat has been resigned. Director ALIBHAI, Tabriq has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director L.C.I. SECRETARIES LIMITED has been resigned. Director LOPES, Claudia Maria Da Silva has been resigned. Director OLSSON, Fredrik has been resigned. Director RAWJI, Aslam Pyarali has been resigned. Director RAWJI, Mazhar has been resigned. Director TROULLIER, Alexander has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
TROULLIER, Alexander
Appointed Date: 20 April 2010

Director
TROULLIER, Alexander
Appointed Date: 20 April 2010
51 years old

Resigned Directors

Secretary
ALIBHAI, Azmat
Resigned: 17 October 2007
Appointed Date: 15 June 2001

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Secretary
LOPES, Claudia Maria Da Silva
Resigned: 20 April 2010
Appointed Date: 17 October 2007

Secretary
TROULLIER, Alexander
Resigned: 15 June 2001
Appointed Date: 17 November 1999

Director
ALIBHAI, Azmat
Resigned: 17 October 2007
Appointed Date: 15 June 2001
52 years old

Director
ALIBHAI, Tabriq
Resigned: 17 October 2007
Appointed Date: 17 November 1999
53 years old

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
L.C.I. SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999

Director
LOPES, Claudia Maria Da Silva
Resigned: 20 April 2010
Appointed Date: 17 October 2007
52 years old

Director
OLSSON, Fredrik
Resigned: 11 January 2013
Appointed Date: 17 October 2007
53 years old

Director
RAWJI, Aslam Pyarali
Resigned: 17 October 2007
Appointed Date: 16 December 2005
69 years old

Director
RAWJI, Mazhar
Resigned: 16 December 2005
Appointed Date: 17 November 1999
67 years old

Director
TROULLIER, Alexander
Resigned: 15 June 2001
Appointed Date: 17 November 1999
51 years old

Persons With Significant Control

Wafflemeister Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BELGIAN FOOD COMPANY LIMITED Events

22 Dec 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100,000

...
... and 77 more events
02 Dec 1999
New secretary appointed
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
02 Dec 1999
New director appointed
17 Nov 1999
Incorporation

THE BELGIAN FOOD COMPANY LIMITED Charges

15 November 2007
Rent deposit deed
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Pontsarn Investments Limited
Description: All interest in the account and the deposit balance. See…
10 July 2006
Rent deposit deed
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: London Underground Limited London Underground Limited
Description: First fixed equitable charge over the deposit balance being…
12 November 2002
Rent deposit deed
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Wereldhave Property Corporation PLC
Description: First legal charge over the deposited sum (£6250).
17 May 2002
Mortgage debenture
Delivered: 23 May 2002
Status: Satisfied on 1 May 2013
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
5 October 2000
Deposit deed
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit sum is £44,250.00 and all interest thereon.
31 July 2000
Rent deposit deed
Delivered: 19 August 2000
Status: Outstanding
Persons entitled: London Underground Limited
Description: The company as beneficial owner charges £3,125 to the…