About

Registered Number: 05451329
Date of Incorporation: 12/05/2005 (17 years ago)
Company Status: Active
Registered Address: 7 Osram Road, East Lane Business Park, Wembley, HA9 7NG,

 

Polish Foods Ltd was registered on 12 May 2005, it has a status of "Active". This company has 2 directors listed as Pawelczak, Joanna Sylwia, Pawelczak, Marek. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAWELCZAK, Joanna Sylwia 12 May 2005 - 1
PAWELCZAK, Marek 12 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 16 February 2018
PSC01 - N/A 20 July 2017
CS01 - N/A 26 June 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH01 - Change of particulars for director 26 June 2010
CH04 - Change of particulars for corporate secretary 26 June 2010
AA - Annual Accounts 23 February 2010
CH01 - Change of particulars for director 07 November 2009
CH01 - Change of particulars for director 07 November 2009
363a - Annual Return 22 May 2009
395 - Particulars of a mortgage or charge 24 March 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
287 - Change in situation or address of Registered Office 24 April 2008
288b - Notice of resignation of directors or secretaries 24 April 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
AA - Annual Accounts 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 28 July 2007
363a - Annual Return 15 May 2007
363a - Annual Return 15 May 2006
395 - Particulars of a mortgage or charge 27 September 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
NEWINC - New incorporation documents 12 May 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 20 March 2009 Outstanding

N/A

Agreement relating to rent deposit 21 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.