Eliko Food Distributors Limited

Company Name	Eliko Food Distributors Limited
Director	Eliezer Lodewijk Kohn
Company Status	Active
Company Number	01311596
Category	Private Limited Company
Incorporation Date	29 April 1977(47 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Eliezer Lodewijk Kohn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	33 years, 4 months
Role	Importer
Country of Residence	United Kingdom
Correspondence Address	24 Alba Gardens London NW11 9NR

Secretary Name	Mr Jacob Kohn
Status	Current
Appointed	01 January 2010(32 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	First Floor Offices 94 Stamford Hill London N16 6XS

Secretary Name	Mr Shalamit Kohn
Nationality	British
Status	Resigned
Appointed	31 December 1990(13 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 15 July 2002)
Role	Company Director
Correspondence Address	24 Alba Gardens London NW11 9NR

Secretary Name	Mr Michael Holder
Nationality	British
Status	Resigned
Appointed	04 September 2003(26 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	48 Boyne Avenue London NW4 2JN

Secretary Name	Jacob John
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2008)
Role	Company Director
Correspondence Address	24 Alba Gardens London Nw11

Secretary Name	A.A. Company Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(25 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 September 2003)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	eliko.co.uk
Email address	[email protected]
Telephone	020 88058789
Telephone region	London

Location

Registered Address	First Floor Offices 94 Stamford Hill London N16 6XS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Eliezer Kohn 50.00% Ordinary
1 at £1	Mrs Shulamit Kohn 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,967,561
Cash	£261,781
Current Liabilities	£638,753

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	29 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Charges

6 December 2018	Delivered on: 15 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: F/H unit 32 riverwalk road enfield t/no: AGL185580. Outstanding
14 March 2014	Delivered on: 25 March 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 December 2013	Delivered on: 24 December 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 April 2008	Delivered on: 10 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 32 riverwalk road enfield t/n agl 80834 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property see image for full details. Outstanding
17 March 2008	Delivered on: 3 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 March 2020	Delivered on: 14 April 2020 Persons entitled: Eliezer Kohn Classification: A registered charge Outstanding
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 22 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 12/48 northumberland park tottenham t/no EGL205000 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property. Fully Satisfied
24 August 1987	Delivered on: 3 September 1987 Satisfied on: 10 May 2007 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, northumberland park tottenham, l/b haringey together with all buildings & erections thereon and all fixtures whatsoever other than trade machinery. Fully Satisfied
24 August 1987	Delivered on: 1 September 1987 Satisfied on: 10 April 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, 12 to 48 (even numbers only) northumberland park tottenham london borough of haringey. Fully Satisfied
30 June 1982	Delivered on: 6 July 1982 Satisfied on: 10 April 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Together with all buildings fixtures (industry trade fixtures) and fixed plant & machinery. Fully Satisfied

Filing History

10 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
12 December 2022	Appointment of Mr Jacob Daniel Kohn as a director on 7 December 2022 (2 pages)
4 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
27 April 2022	Change of details for Mr Eliezer Lodewijk Kohn as a person with significant control on 27 April 2022 (2 pages)
27 April 2022	Change of details for Mrs Shulamit Kohn as a person with significant control on 27 April 2022 (2 pages)
1 March 2022	Notification of Shulamit Kohn as a person with significant control on 1 March 2022 (2 pages)
1 March 2022	Notification of Jacob Kohn as a person with significant control on 1 March 2022 (2 pages)
17 January 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
5 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
25 March 2021	Micro company accounts made up to 29 June 2020 (3 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
14 April 2020	Registration of charge 013115960010, created on 30 March 2020 (13 pages)
23 March 2020	Micro company accounts made up to 29 June 2019 (2 pages)
15 November 2019	Satisfaction of charge 4 in full (4 pages)
4 November 2019	Satisfaction of charge 6 in full (4 pages)
5 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 May 2019	Registered office address changed from 206 High Road London N15 4NP to First Floor Offices 94 Stamford Hill London N16 6XS on 5 May 2019 (1 page)
12 April 2019	Micro company accounts made up to 29 June 2018 (2 pages)
25 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
15 December 2018	Registration of charge 013115960009, created on 6 December 2018 (36 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 2 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
22 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (3 pages)
25 March 2014	Registration of charge 013115960008 (13 pages)
25 March 2014	Registration of charge 013115960008 (13 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 December 2013	Registration of charge 013115960007 (13 pages)
24 December 2013	Registration of charge 013115960007 (13 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (3 pages)
22 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 2 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
23 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Appointment of Mr Jacob Kohn as a secretary (1 page)
20 December 2010	Termination of appointment of Michael Holder as a secretary (1 page)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Appointment of Mr Jacob Kohn as a secretary (1 page)
20 December 2010	Termination of appointment of Michael Holder as a secretary (1 page)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
24 December 2009	Director's details changed for Mr Eliezer Lodewijk Kohn on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Eliezer Lodewijk Kohn on 1 November 2009 (2 pages)
24 December 2009	Director's details changed for Mr Eliezer Lodewijk Kohn on 1 November 2009 (2 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
16 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 February 2008	Secretary resigned (1 page)
5 February 2008	Secretary resigned (1 page)
29 January 2008	Return made up to 31/12/07; no change of members (6 pages)
29 January 2008	Return made up to 31/12/07; no change of members (6 pages)
28 January 2008	New secretary appointed (2 pages)
28 January 2008	New secretary appointed (2 pages)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 September 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 September 2006	Ad 31/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
30 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 February 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
8 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
29 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 July 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
6 February 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
11 September 2003	New secretary appointed (2 pages)
11 September 2003	Secretary resigned (1 page)
11 September 2003	Secretary resigned (1 page)
11 September 2003	New secretary appointed (2 pages)
14 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
14 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
8 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 March 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
31 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
31 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
11 March 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
2 March 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
25 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
7 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; full list of members (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
9 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
18 March 1998	Return made up to 31/12/97; no change of members (4 pages)
18 March 1998	Return made up to 31/12/97; no change of members (4 pages)
11 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
11 December 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
28 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
21 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 June 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 March 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
14 March 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
31 March 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
31 March 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
10 January 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
22 July 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
21 February 1994	Amended full accounts made up to 30 June 1992 (15 pages)
3 February 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 January 1994	Delivery ext'd 3 mth 30/06/93 (1 page)
28 April 1993	Full accounts made up to 30 June 1992 (15 pages)
26 January 1993	Return made up to 31/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1992	Accounting reference date shortened from 31/01 to 30/06 (1 page)
27 January 1992	Return made up to 31/12/91; no change of members (4 pages)
30 May 1991	Full accounts made up to 31 January 1991 (10 pages)
13 January 1991	Return made up to 31/12/90; no change of members (5 pages)
12 November 1990	Full accounts made up to 31 January 1990 (9 pages)
12 February 1990	Return made up to 31/12/89; full list of members (4 pages)
16 March 1989	Accounting reference date shortened from 30/04 to 31/01 (1 page)
27 February 1989	Full accounts made up to 31 January 1988 (9 pages)
21 November 1988	Full accounts made up to 30 April 1986 (6 pages)
8 November 1988	Accounts made up to 30 April 1987 (6 pages)
8 November 1988	Accounting reference date shortened from 31/03 to 30/04 (1 page)
9 May 1988	Return made up to 31/12/87; full list of members (4 pages)
3 September 1987	Particulars of mortgage/charge (3 pages)
1 September 1987	Particulars of mortgage/charge (3 pages)
13 February 1987	Return made up to 31/12/85; full list of members (4 pages)
29 April 1977	Incorporation (10 pages)

Eliko Food Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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