Established in 2002, Euro Fast Food Distribution Ltd are based in Lanarkshire. The organisation has 7 directors listed as Temel, Ali, Atkins, Ray, Demir, Cengiz, Gurpinor, Yilmaz, Kavak, Ismail, Temel, Servet, Yucedag, Bilal at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATKINS, Ray | 21 October 2004 | 16 July 2005 | 1 |
DEMIR, Cengiz | 23 January 2002 | 17 September 2003 | 1 |
GURPINOR, Yilmaz | 28 January 2013 | 20 August 2014 | 1 |
KAVAK, Ismail | 08 April 2004 | 14 January 2005 | 1 |
TEMEL, Servet | 08 April 2004 | 24 September 2004 | 1 |
YUCEDAG, Bilal | 08 April 2004 | 14 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMEL, Ali | 08 April 2004 | 24 September 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
AA - Annual Accounts | 29 October 2019 | |
CS01 - N/A | 23 January 2019 | |
PSC04 - N/A | 14 January 2019 | |
CH03 - Change of particulars for secretary | 14 January 2019 | |
CH01 - Change of particulars for director | 14 January 2019 | |
MR04 - N/A | 07 September 2018 | |
AA - Annual Accounts | 18 May 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 09 February 2017 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 14 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AP01 - Appointment of director | 28 January 2013 | |
TM01 - Termination of appointment of director | 28 January 2013 | |
AR01 - Annual Return | 22 January 2013 | |
AA - Annual Accounts | 12 October 2012 | |
RP04 - N/A | 02 April 2012 | |
AR01 - Annual Return | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH01 - Change of particulars for director | 09 February 2012 | |
CH03 - Change of particulars for secretary | 09 February 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AA - Annual Accounts | 13 September 2010 | |
AR01 - Annual Return | 13 April 2010 | |
363a - Annual Return | 21 April 2009 | |
AA - Annual Accounts | 03 April 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363s - Annual Return | 17 April 2008 | |
AA - Annual Accounts | 22 December 2007 | |
AA - Annual Accounts | 15 February 2007 | |
363s - Annual Return | 08 February 2007 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
AA - Annual Accounts | 17 February 2006 | |
363s - Annual Return | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
363s - Annual Return | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
AA - Annual Accounts | 12 November 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
288b - Notice of resignation of directors or secretaries | 28 September 2004 | |
363a - Annual Return | 26 August 2004 | |
RESOLUTIONS - N/A | 29 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
123 - Notice of increase in nominal capital | 29 July 2004 | |
287 - Change in situation or address of Registered Office | 19 July 2004 | |
419a(Scot) - N/A | 18 June 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
363s - Annual Return | 07 April 2004 | |
287 - Change in situation or address of Registered Office | 29 March 2004 | |
466(Scot) - N/A | 21 January 2004 | |
466(Scot) - N/A | 13 January 2004 | |
410(Scot) - N/A | 02 December 2003 | |
410(Scot) - N/A | 11 November 2003 | |
410(Scot) - N/A | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 September 2003 | |
AA - Annual Accounts | 28 June 2003 | |
363s - Annual Return | 13 February 2003 | |
410(Scot) - N/A | 27 February 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 29 January 2002 | |
CERTNM - Change of name certificate | 28 January 2002 | |
NEWINC - New incorporation documents | 15 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 21 November 2003 | Fully Satisfied |
N/A |
Standard security | 29 October 2003 | Outstanding |
N/A |
Bond & floating charge | 19 September 2003 | Outstanding |
N/A |
Floating charge | 20 February 2002 | Fully Satisfied |
N/A |