About

Registered Number: 02693531
Date of Incorporation: 04/03/1992 (32 years and 3 months ago)
Company Status: Active
Registered Address: Kalamu House, 11 Coldbath Square, London, EC1R 5HL,

 

Established in 1992, Maple Fine Foods Ltd have registered office in London, it's status at Companies House is "Active". Sayani, Al Husseyni, Sayani, Al-nasir, Sayani, Narmina, Sayani, Trusha, Sayani, Ramzanali are listed as the directors of the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAYANI, Al Husseyni 18 May 1994 - 1
SAYANI, Al-Nasir 04 March 1992 - 1
SAYANI, Narmina 18 January 2003 - 1
SAYANI, Trusha 18 May 1994 - 1
SAYANI, Ramzanali 04 March 1992 18 May 1994 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 05 January 2019
AD01 - Change of registered office address 18 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 28 November 2017
MR01 - N/A 09 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 April 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 30 November 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 26 March 2008
363s - Annual Return 26 March 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 31 March 2006
363s - Annual Return 31 March 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 29 March 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 31 January 2004
395 - Particulars of a mortgage or charge 03 June 2003
395 - Particulars of a mortgage or charge 03 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 May 2003
363s - Annual Return 18 March 2003
AA - Annual Accounts 28 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 24 January 2002
363s - Annual Return 20 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 29 March 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 03 April 1998
AA - Annual Accounts 02 January 1998
363s - Annual Return 04 April 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 04 March 1996
AA - Annual Accounts 02 February 1996
AA - Annual Accounts 03 April 1995
363s - Annual Return 23 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 03 August 1994
288 - N/A 03 August 1994
395 - Particulars of a mortgage or charge 16 June 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 28 November 1993
363s - Annual Return 24 May 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1993
288 - N/A 24 March 1992
288 - N/A 24 March 1992
288 - N/A 24 March 1992
NEWINC - New incorporation documents 04 March 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 October 2017 Outstanding

N/A

Legal mortgage 13 May 2003 Outstanding

N/A

Debenture 13 May 2003 Outstanding

N/A

Single debenture 10 June 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.