About

Registered Number: 08533529
Date of Incorporation: 17/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Laytons Llp Level 5, 2 More London Riverside, London, SE1 2AP,

 

Taiko Foods Ltd was setup in 2013, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Derek Mayo 29 December 2017 - 1
CHIU, Kar-Wai 29 December 2017 30 April 2019 1
KURAHARA, Kuniaki 17 May 2013 16 December 2017 1
PRASAD, Martin 29 December 2017 12 November 2018 1
Secretary Name Appointed Resigned Total Appointments
KNIGHTON, Edward Myles 16 April 2018 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
PSC05 - N/A 08 July 2020
MR01 - N/A 04 October 2019
MR01 - N/A 04 October 2019
RESOLUTIONS - N/A 04 September 2019
MA - Memorandum and Articles 04 September 2019
MR04 - N/A 29 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 22 May 2019
TM01 - Termination of appointment of director 15 January 2019
AUD - Auditor's letter of resignation 10 January 2019
AA - Annual Accounts 29 November 2018
AA01 - Change of accounting reference date 25 October 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 04 June 2018
AD01 - Change of registered office address 04 June 2018
AP03 - Appointment of secretary 04 June 2018
PSC02 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
AP01 - Appointment of director 01 June 2018
TM02 - Termination of appointment of secretary 01 June 2018
PSC07 - N/A 01 June 2018
RESOLUTIONS - N/A 27 April 2018
MA - Memorandum and Articles 27 April 2018
MR04 - N/A 26 April 2018
TM01 - Termination of appointment of director 22 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AP01 - Appointment of director 02 January 2018
AA - Annual Accounts 06 December 2017
CH01 - Change of particulars for director 12 June 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 22 December 2015
MR01 - N/A 25 August 2015
MR01 - N/A 31 July 2015
AD01 - Change of registered office address 26 May 2015
AR01 - Annual Return 20 May 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2015
MR01 - N/A 10 March 2015
AA - Annual Accounts 14 August 2014
AP04 - Appointment of corporate secretary 22 May 2014
AR01 - Annual Return 21 May 2014
MR01 - N/A 14 February 2014
AA01 - Change of accounting reference date 16 January 2014
MR01 - N/A 13 December 2013
MR01 - N/A 29 November 2013
RESOLUTIONS - N/A 03 October 2013
SH01 - Return of Allotment of shares 26 September 2013
RESOLUTIONS - N/A 31 May 2013
NEWINC - New incorporation documents 17 May 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 September 2019 Outstanding

N/A

A registered charge 25 September 2019 Outstanding

N/A

A registered charge 24 August 2015 Outstanding

N/A

A registered charge 28 July 2015 Outstanding

N/A

A registered charge 09 March 2015 Fully Satisfied

N/A

A registered charge 12 February 2014 Outstanding

N/A

A registered charge 13 December 2013 Fully Satisfied

N/A

A registered charge 29 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.