Company information:
European Food Suppliers Limited (No: 03380244)
Address: THE CORNER HOUSE 2 HIGH STREET, AYLESFORD, MAIDSTONE, KENT, ME20 7BG, ENGLAND
Status: Active
Incorporated: 06-Mar-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN RICHARD ELPHICK ( DOB: May-1970 From: Oct-2018 )
Current Secretary: PARFIGROUP UK LIMITED ( From: Aug-2018 )
Resigned Director: GIOVANNI BRESCIA ( From: Jun-1997 To: Oct-1998 )
Resigned Director: FERNAND DE RYCKMAN DE BETZ ( DOB: Feb-1943 From: Oct-1998 To: Feb-2015 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: LUXTRADING SERVICES LTD ( From: Jun-1997 To: Oct-1998 )
Resigned Director: JACQUES HUBERT ANTOINE MEYS ( DOB: Jul-1951 From: Feb-2015 To: Oct-2018 )
Resigned Director: DIANE WILSON ( From: Jan-2000 To: Feb-2000 )
Resigned Secretary: IAN RICHARD ELPHICK ( From: Feb-2017 To: Aug-2018 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Jun-1997 To: Jan-2002 )
Resigned Secretary: PERRYS CHARTERED ACCOUNTANTS ( From: Jan-2002 To: Jan-2010 )
Resigned Secretary: PERRYS SECRETARIES LIMITED ( From: Jan-2010 To: Feb-2017 )
Persons of Significant Control:
Hatfield S.A., Luxembourg, L - 1724, Luxembourg: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-03, Ceased: 2018-10-04)
Aludra S.A., Luxembourg, L - 1724, Luxembourg: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-03, Ceased: 2018-10-04)
Mr Ian Richard Elphick, The Corner House 2 High Street, Aylesford, Maidstone, Kent, ME20 7BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-04)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 337,076 | 9,012,363 | 2,341,645 | 2,830,211 | 37,965,296 | 47,583,665 | 32,454,733 | 23,408,584 | 22,442,151 | 0.0,337076.0,9012363.0,2341645.0,2830211.0,37965296.0,47583665.0,32454733.0,23408584.0,22442151.0 | |
| Current assets / Debtors | 6,324,641 | 947,618 | 659,620 | 36,093,566 | 44,659,012 | 0.0,0.0,6324641.0,947618.0,659620.0,36093566.0,44659012.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 6,324,641 | 947,618 | 659,620 | 36,093,566 | 44,659,012 | 32,037,583 | 22,512,766 | 22,153,996 | 0.0,0.0,6324641.0,947618.0,659620.0,36093566.0,44659012.0,32037583.0,22512766.0,22153996.0 | ||
| Current assets / Cash at bank and on hand | 337,076 | 2,687,722 | 1,394,027 | 2,170,591 | 1,871,730 | 2,924,653 | 417,150 | 895,818 | 288,155 | 0.0,337076.0,2687722.0,1394027.0,2170591.0,1871730.0,2924653.0,417150.0,895818.0,288155.0 | |
| Creditors / Trade creditors / trade payables | 339,376 | 1,863,991 | 2,072,897 | 2,426,281 | 22,670,657 | 25,566,899 | 10,288,810 | 0.0,339376.0,1863991.0,2072897.0,2426281.0,22670657.0,25566899.0,10288810.0,0.0,0.0 | |||
| Net assets (liabilities) | -17,970 | 51,767 | 198,388 | 314,662 | 190,165 | 283,657 | 405,441 | 644,915 | 211,355 | 0.0,-17970.0,51767.0,198388.0,314662.0,190165.0,283657.0,405441.0,644915.0,211355.0 | |
| Equity / share capital and reserves | -15,670 | -17,970 | 51,767 | 198,388 | 644,915 | 211,355 | -15670.0,-17970.0,51767.0,198388.0,0.0,0.0,0.0,0.0,644915.0,211355.0 |