General Foods Limited

Company Name	General Foods Limited
Company Status	Active
Company Number	03253064
Category	Private Limited Company
Incorporation Date	20 September 1996(27 years, 7 months ago)
Previous Name	Swiftsew Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Hamed Al Naqeeb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	03 October 1996(1 week, 6 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	Gerald Lane
Nationality	British
Status	Current
Appointed	22 July 2010(13 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Skid Hill House Skid Hill Lane Warlingham Surrey CR6 9PP

Director Name	Mr Farris Hamed Alnaqeeb
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British,
Status	Current
Appointed	01 January 2014(17 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr Charles Stewart
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(27 years after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	James Anthony Sanya Vaughan
Nationality	British
Status	Resigned
Appointed	03 October 1996(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2003)
Role	Solicitor
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Daigham Dandashi
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(1 year, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9c Castlebar Hill, Ealing London W5 1TA

Secretary Name	Mr Jahungir Khan
Nationality	British
Status	Resigned
Appointed	27 August 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 May 2010)
Role	Company Director
Correspondence Address	6 Ripon Gardens Redbridge, Ilford London Essex IG1 3SL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	nopi-restaurant.com
Email address	[email protected]
Telephone	020 74949584
Telephone region	London

Location

Registered Address	4th Floor Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	London Subway Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,293,542
Cash	£112,111
Current Liabilities	£1,118,019

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

14 November 2022	Delivered on: 21 November 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the company and, in each case, all buildings and fixtures on each such property. For more details please refer to the instrument. Outstanding
26 March 2018	Delivered on: 3 April 2018 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
25 March 2010	Delivered on: 1 April 2010 Satisfied on: 2 July 2013 Persons entitled: Angel Property Investments LTD Classification: Rent deposit deed Secured details: Â£11,456.25 due or to become due from the company to the chargee. Particulars: Â£11,456.25. Fully Satisfied
29 May 2008	Delivered on: 6 June 2008 Satisfied on: 18 June 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
23 November 2007	Delivered on: 1 December 2007 Satisfied on: 3 April 2010 Persons entitled: Angel Property Investments Limited Classification: Rent deposit deed Secured details: Â£22,912.50 due or to become due from the company to. Particulars: The rent deposit of Â£23,912.50. Fully Satisfied
17 June 1997	Delivered on: 19 June 1997 Satisfied on: 6 June 2008 Persons entitled: National Provident Institution Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 16TH june 1997. Particulars: Â£175,000 and any other sums deposited. Fully Satisfied

Filing History

27 November 2023	Appointment of Mr Charles Stewart as a director on 21 September 2023 (2 pages)
6 October 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
21 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
13 March 2023	Registered office address changed from 3rd Floor 21-22 Warwick Street London W1B 5NF to 4th Floor Blackwell House Guildhall Yard London EC2V 5AE on 13 March 2023 (1 page)
12 January 2023	Satisfaction of charge 032530640005 in full (1 page)
21 November 2022	Registration of charge 032530640006, created on 14 November 2022 (50 pages)
5 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
1 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
24 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
24 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
21 December 2019	Compulsory strike-off action has been discontinued (1 page)
18 December 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
24 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
3 April 2018	Registration of charge 032530640005, created on 26 March 2018 (20 pages)
1 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
8 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
8 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1,000 (4 pages)
18 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1,000 (4 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 October 2014	Director's details changed for Hamed Al Naqeeb on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Hamed Al Naqeeb on 16 October 2014 (2 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 January 2014	Appointment of Mr Farris Hamed Alnaqeeb as a director (2 pages)
14 January 2014	Appointment of Mr Farris Hamed Alnaqeeb as a director (2 pages)
24 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (4 pages)
24 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 (4 pages)
2 July 2013	Satisfaction of charge 4 in full (1 page)
2 July 2013	Satisfaction of charge 4 in full (1 page)
18 June 2013	Satisfaction of charge 3 in full (1 page)
18 June 2013	Satisfaction of charge 3 in full (1 page)
3 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
18 July 2011	Section 519 (1 page)
18 July 2011	Section 519 (1 page)
10 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
10 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
22 September 2010	Full accounts made up to 31 December 2009 (14 pages)
13 August 2010	Appointment of Gerald Lane as a secretary (3 pages)
13 August 2010	Appointment of Gerald Lane as a secretary (3 pages)
3 June 2010	Termination of appointment of Jahungir Khan as a secretary (2 pages)
3 June 2010	Termination of appointment of Jahungir Khan as a secretary (2 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
10 October 2008	Return made up to 20/09/08; full list of members (3 pages)
10 October 2008	Return made up to 20/09/08; full list of members (3 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 June 2008	Declaration of assistance for shares acquisition (10 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
12 June 2008	Declaration of assistance for shares acquisition (10 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
7 April 2008	Full accounts made up to 31 December 2007 (15 pages)
19 December 2007	Registered office changed on 19/12/07 from: ground floor lloyds court 1 goodman's yard london E1 8AT (1 page)
19 December 2007	Registered office changed on 19/12/07 from: ground floor lloyds court 1 goodman's yard london E1 8AT (1 page)
1 December 2007	Particulars of mortgage/charge (4 pages)
1 December 2007	Particulars of mortgage/charge (4 pages)
25 October 2007	Return made up to 20/09/07; no change of members (6 pages)
25 October 2007	Return made up to 20/09/07; no change of members (6 pages)
5 July 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2007	Full accounts made up to 31 December 2006 (16 pages)
23 April 2007	Reduction of iss capital and minute (oc) Â£ ic 1000000/ 1000 (4 pages)
23 April 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 April 2007	Reduction of iss capital and minute (oc) Â£ ic 1000000/ 1000 (4 pages)
23 April 2007	Certificate of reduction of issued capital (1 page)
23 April 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
23 April 2007	Certificate of reduction of issued capital (1 page)
24 November 2006	Return made up to 20/09/06; full list of members (6 pages)
24 November 2006	Return made up to 20/09/06; full list of members (6 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
13 September 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (6 pages)
13 September 2005	Return made up to 20/09/05; full list of members 363(287) ‐ Registered office changed on 13/09/05 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
13 September 2004	Return made up to 20/09/04; full list of members (7 pages)
13 September 2004	Return made up to 20/09/04; full list of members (7 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New secretary appointed (2 pages)
20 January 2004	Registered office changed on 20/01/04 from: 25 north row london W1K 6DJ (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 25 north row london W1K 6DJ (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
8 October 2003	Return made up to 20/09/03; full list of members (6 pages)
8 October 2003	Return made up to 20/09/03; full list of members (6 pages)
10 June 2003	Full accounts made up to 31 December 2001 (15 pages)
10 June 2003	Full accounts made up to 31 December 2001 (15 pages)
8 February 2003	Full accounts made up to 31 December 2000 (15 pages)
8 February 2003	Full accounts made up to 31 December 2000 (15 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Return made up to 20/09/02; full list of members (6 pages)
31 October 2002	Return made up to 20/09/02; full list of members (6 pages)
22 October 2001	Return made up to 20/09/01; full list of members (6 pages)
22 October 2001	Return made up to 20/09/01; full list of members (6 pages)
20 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
20 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
15 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
15 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/11/00 (6 pages)
2 October 2000	Full accounts made up to 30 September 1999 (14 pages)
2 October 2000	Full accounts made up to 30 September 1999 (14 pages)
2 June 2000	Director's particulars changed (1 page)
2 June 2000	Director's particulars changed (1 page)
9 November 1999	Return made up to 20/09/99; no change of members 363(287) ‐ Registered office changed on 09/11/99 (4 pages)
9 November 1999	Return made up to 20/09/99; no change of members 363(287) ‐ Registered office changed on 09/11/99 (4 pages)
19 January 1999	Full accounts made up to 30 September 1998 (16 pages)
19 January 1999	Full accounts made up to 30 September 1998 (16 pages)
20 October 1998	Return made up to 20/09/98; full list of members 363(287) ‐ Registered office changed on 20/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 1998	Return made up to 20/09/98; full list of members 363(287) ‐ Registered office changed on 20/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
18 March 1998	Nc inc already adjusted 10/03/98 (1 page)
18 March 1998	Nc inc already adjusted 10/03/98 (1 page)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1998	Ad 10/03/98--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
12 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	Ad 10/03/98--------- Â£ si 900000@1=900000 Â£ ic 100000/1000000 (2 pages)
30 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
24 September 1997	Return made up to 20/09/97; full list of members (6 pages)
24 September 1997	Return made up to 20/09/97; full list of members (6 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
19 June 1997	Particulars of mortgage/charge (7 pages)
25 March 1997	Ad 11/03/97--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
25 March 1997	Â£ nc 50000/100000 11/03/97 (1 page)
25 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
25 March 1997	Ad 11/03/97--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
25 March 1997	Â£ nc 50000/100000 11/03/97 (1 page)
2 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
2 February 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
30 January 1997	Ad 27/01/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 January 1997	Â£ nc 1000/50000 27/01/97 (1 page)
30 January 1997	Ad 27/01/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 January 1997	Â£ nc 1000/50000 27/01/97 (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 120 east road london N1 6AA (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 120 east road london N1 6AA (1 page)
9 October 1996	Company name changed swiftsew LIMITED\certificate issued on 10/10/96 (2 pages)
9 October 1996	Company name changed swiftsew LIMITED\certificate issued on 10/10/96 (2 pages)
20 September 1996	Incorporation (15 pages)
20 September 1996	Incorporation (15 pages)

General Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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