Yasar's Foods Limited

Company Name	Yasar's Foods Limited
Director	Mehmet Yasar Halim
Company Status	Active
Company Number	03081547
Category	Private Limited Company
Incorporation Date	19 July 1995(28 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Mehmet Yasar Halim
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes Harringay London N4 1AL

Director Name	Mehmet Yasar Halim
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	495 Green Lanes London N4 1AL

Director Name	Mr Mestan Yasar Halim
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	495 Green Lanes London N4 1AL

Secretary Name	Mehmet Yasar Halim
Nationality	British
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	495 Green Lanes London N4 1AL

Secretary Name	Mrs Cemaliye Halim
Nationality	British
Status	Resigned
Appointed	21 December 2000(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 November 2015)
Role	Company Director
Correspondence Address	495 Green Lanes London N4 1AL

Director Name	City Executor And Trustee Company Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	4t Floor St Alphage House 2 Fore Street London EC2Y 5DH

Secretary Name	City Registrars Limited (Corporation)
Status	Resigned
Appointed	19 July 1995(same day as company formation)
Correspondence Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH

Contact

Telephone	020 83408090
Telephone region	London

Location

Registered Address	495 Green Lanes Harringay London N4 1AL
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Shareholders

70 at £1	Mr Mestan Yasar Halim 70.00% Ordinary
30 at £1	Mrs Cemaliye Halim 30.00% Ordinary

Financials

Year	2014
Net Worth	£617,319
Cash	£263,847
Current Liabilities	£141,917

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

17 January 2007	Delivered on: 26 January 2007 Persons entitled: National Westminster 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: 505 green lanes london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
18 June 1996	Delivered on: 24 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

17 January 2007

Delivered on: 26 January 2007
Persons entitled: National Westminster 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: 505 green lanes london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

18 June 1996

Delivered on: 24 June 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

2 December 2020	Notification of Mehmet Yasar Halim as a person with significant control on 12 November 2020 (2 pages)
2 December 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with updates (5 pages)
2 December 2020	Cessation of Mestan Yasar Halim as a person with significant control on 28 January 2020 (1 page)
26 November 2020	Termination of appointment of Mesdan Yasar Halim as a director on 28 January 2020 (1 page)
26 November 2020	Appointment of Mr Mehmet Yasar Halim as a director on 24 November 2020 (2 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with updates (4 pages)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (11 pages)
19 July 2018	Confirmation statement made on 19 July 2018 with updates (4 pages)
30 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with updates (4 pages)
28 April 2017	Unaudited abridged accounts made up to 31 July 2016 (9 pages)
28 April 2017	Unaudited abridged accounts made up to 31 July 2016 (9 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
14 December 2015	Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015 (1 page)
14 December 2015	Termination of appointment of Cemaliye Halim as a secretary on 17 November 2015 (1 page)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
21 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
19 March 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
12 June 2013	Director's details changed for Mesdan Yasar Halim on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Mesdan Yasar Halim on 7 June 2013 (2 pages)
12 June 2013	Director's details changed for Mesdan Yasar Halim on 7 June 2013 (2 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 April 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
28 February 2011	Registered office address changed from 505 Green Lanes Harringay London N4 1AL on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 505 Green Lanes Harringay London N4 1AL on 28 February 2011 (1 page)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
11 May 2010	Annual return made up to 19 July 2009 with a full list of shareholders (5 pages)
10 May 2010	Administrative restoration application (4 pages)
10 May 2010	Administrative restoration application (4 pages)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
8 December 2009	First Gazette notice for compulsory strike-off (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (9 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 February 2009	Compulsory strike-off action has been discontinued (1 page)
14 February 2009	Compulsory strike-off action has been discontinued (1 page)
13 February 2009	Return made up to 19/07/08; full list of members (5 pages)
13 February 2009	Return made up to 19/07/08; full list of members (5 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 June 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
28 September 2007	Return made up to 19/07/07; full list of members (6 pages)
28 September 2007	Return made up to 19/07/07; full list of members (6 pages)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
26 January 2007	Particulars of mortgage/charge (3 pages)
11 August 2006	Return made up to 19/07/06; full list of members (6 pages)
11 August 2006	Return made up to 19/07/06; full list of members (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
14 September 2005	Return made up to 19/07/05; full list of members (6 pages)
14 September 2005	Return made up to 19/07/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
5 August 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
5 August 2004	Accounts for a small company made up to 31 July 2003 (8 pages)
4 August 2004	Return made up to 19/07/04; full list of members (6 pages)
4 August 2004	Return made up to 19/07/04; full list of members (6 pages)
15 October 2003	Return made up to 19/07/03; full list of members (6 pages)
15 October 2003	Return made up to 19/07/03; full list of members (6 pages)
11 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
11 June 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
17 December 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
17 December 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
28 September 2001	Total exemption small company accounts made up to 31 July 2000 (7 pages)
19 July 2001	Return made up to 19/07/01; full list of members (6 pages)
19 July 2001	Return made up to 19/07/01; full list of members (6 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	Secretary resigned;director resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
25 July 2000	Return made up to 19/07/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
5 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
13 January 2000	Accounts for a small company made up to 31 July 1998 (7 pages)
9 December 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
9 December 1999	Accounts for a small company made up to 31 July 1997 (7 pages)
6 December 1999	Return made up to 19/07/99; full list of members (4 pages)
6 December 1999	Return made up to 19/07/99; full list of members (4 pages)
21 May 1999	Accounts for a small company made up to 31 July 1996 (7 pages)
21 May 1999	Accounts for a small company made up to 31 July 1996 (7 pages)
12 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1998	Return made up to 19/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 July 1997	Return made up to 19/07/97; full list of members (6 pages)
21 July 1997	Return made up to 19/07/97; full list of members (6 pages)
30 January 1997	Return made up to 19/07/96; full list of members (7 pages)
30 January 1997	Return made up to 19/07/96; full list of members (7 pages)
23 January 1997	Registered office changed on 23/01/97 from: 2 fore street 4TH floor london EC2Y 5DH (1 page)
23 January 1997	Registered office changed on 23/01/97 from: 2 fore street 4TH floor london EC2Y 5DH (1 page)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Accounting reference date notified as 31/07 (1 page)
21 March 1996	Ad 19/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1996	Ad 19/07/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 March 1996	Accounting reference date notified as 31/07 (1 page)
31 August 1995	Secretary resigned;new director appointed (4 pages)
31 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
31 August 1995	Secretary resigned;new director appointed (4 pages)
31 August 1995	New secretary appointed;director resigned;new director appointed (4 pages)
19 July 1995	Incorporation (26 pages)
19 July 1995	Incorporation (26 pages)