Aytac Foods Limited

Company Name	Aytac Foods Limited
Directors	Recep Ercan and Ahmet Cemal Uguz
Company Status	Active
Company Number	04012056
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 10 months 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 Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(4 years, 10 months after company formation)
Appointment Duration	19 years
Role	Co Director
Country of Residence	England
Correspondence Address	Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 April 2013(12 years, 10 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB

Director Name	Recep Ercan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 week, 3 days after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2003)
Role	Administrator
Correspondence Address	16 Giles House Jamaica Road, Dickens Estate London SE16 4TD

Secretary Name	Halit Ekrem
Nationality	British
Status	Resigned
Appointed	19 June 2000(1 week, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 October 2000)
Role	Company Director
Correspondence Address	118 Saint Marys Road London SE15 2DU

Secretary Name	Mr Hasan Yusuf Musalar
Nationality	British
Status	Resigned
Appointed	03 October 2000(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nile Drive London N9 0FG

Director Name	Ferit Samil Ercan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 February 2004)
Role	Co Director
Correspondence Address	174b Dunstans Road East Dulwich London SE22 0ES

Director Name	Mr Ahmet Cemal Uguz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB

Secretary Name	Mr Mukesh Chhaganlal Shah
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Drive Wembley Middlesex HA9 9EF

Secretary Name	Mr Recep Ercan
Nationality	British
Status	Resigned
Appointed	25 July 2003(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Ulverston Road London E17 4BW

Secretary Name	Miss Meltem Altin
Status	Resigned
Appointed	01 September 2012(12 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.aytac.co.uk
Email address	[email protected]
Telephone	020 85098222
Telephone region	London

Location

Registered Address	Office Management Suit 1 Unit 4 Forest Business Park Argall Avenue London E10 7FB
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London

Shareholders

212.5k at £1	Recep Ercan 85.00% Ordinary
37.5k at £1	Ahmet Cemal Uguz 15.00% Ordinary

Financials

Year	2014
Net Worth	£631,152
Cash	£79,457
Current Liabilities	£1,229,817

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

29 June 2021	Delivered on: 11 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 4, forest business park, argall avenue, london E10 7FB registered under title number EGL240389. Outstanding
29 June 2021	Delivered on: 11 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 3, forest business, park, argall avenue, london E10 7FB registered under title number EGL282562. Outstanding
29 March 2018	Delivered on: 3 April 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Warehouse 1, the depot, whitelands road, ahston-under-lyne forming part of the land lying to the south-west of whitelands road, ashton-under-lyne. Outstanding
16 December 2016	Delivered on: 4 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Units 3 & 4 forest business park, argall avenue, london, E10 7FB. Outstanding
2 October 2012	Delivered on: 19 October 2012 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: L/H unit 33 forest business park, argall avenue, london t/no EGL267675. Outstanding
27 March 2012	Delivered on: 30 March 2012 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: L/H unit 1 forest business park, argall avenue, london t/no EGL298090. Outstanding
9 December 2008	Delivered on: 14 May 2009 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: L/H property k/a unit 2 forest business park walthamstow london. Outstanding
18 October 2000	Delivered on: 25 October 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 June 2021	Delivered on: 12 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2, forest business. Park, argall avenue, london E10 7FB. Outstanding
29 June 2021	Delivered on: 12 July 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 1, forest business. Park, argall avenue, london E10 7FB. Outstanding
18 October 2000	Delivered on: 25 October 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to charged deposit with barclays bank PLC re;-aytac foods limited high interest business account no. 70925780. see the mortgage charge document for full details. Outstanding

Filing History

4 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
9 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
3 April 2018	Registration of charge 040120560007, created on 29 March 2018 (29 pages)
20 March 2018	Amended total exemption full accounts made up to 30 June 2017 (9 pages)
8 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
24 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
4 January 2017	Registration of charge 040120560006, created on 16 December 2016 (10 pages)
4 January 2017	Registration of charge 040120560006, created on 16 December 2016 (10 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 250,000 (3 pages)
17 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 250,000 (3 pages)
29 May 2016	Director's details changed for Mr Recep Ercan on 1 May 2015 (2 pages)
29 May 2016	Director's details changed for Mr Recep Ercan on 1 May 2015 (2 pages)
29 May 2016	Director's details changed for Mr Recep Ercan on 1 May 2015 (2 pages)
29 May 2016	Director's details changed for Mr Recep Ercan on 1 May 2015 (2 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 250,000 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 250,000 (4 pages)
5 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 250,000 (4 pages)
10 March 2014	Termination of appointment of Meltem Altin as a secretary (1 page)
10 March 2014	Termination of appointment of Meltem Altin as a secretary (1 page)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
7 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
26 April 2013	Appointment of Mr Ahmet Cemal Uguz as a director (2 pages)
26 April 2013	Termination of appointment of Ahmet Uguz as a director (1 page)
26 April 2013	Termination of appointment of Ahmet Uguz as a director (1 page)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 September 2012	Termination of appointment of Recep Ercan as a secretary (1 page)
7 September 2012	Appointment of Miss Meltem Altin as a secretary (1 page)
7 September 2012	Termination of appointment of Recep Ercan as a secretary (1 page)
7 September 2012	Appointment of Miss Meltem Altin as a secretary (1 page)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
12 April 2012	Director's details changed for Mr Ahmet Cemal Uguz on 12 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Ahmet Cemal Uguz on 12 April 2012 (2 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
24 July 2010	Director's details changed for Ahmet Cemal Uguz on 9 June 2010 (2 pages)
24 July 2010	Director's details changed for Ahmet Cemal Uguz on 9 June 2010 (2 pages)
24 July 2010	Director's details changed for Recep Ercan on 9 June 2010 (2 pages)
24 July 2010	Director's details changed for Recep Ercan on 9 June 2010 (2 pages)
24 July 2010	Director's details changed for Recep Ercan on 9 June 2010 (2 pages)
24 July 2010	Director's details changed for Ahmet Cemal Uguz on 9 June 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
11 June 2009	Return made up to 09/06/09; full list of members (4 pages)
14 May 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
14 May 2009	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 October 2007	Return made up to 09/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2007	Return made up to 09/06/07; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2007	Director's particulars changed (1 page)
22 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2007	Director's particulars changed (1 page)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (15 pages)
18 December 2006	Total exemption full accounts made up to 30 June 2006 (15 pages)
6 July 2006	Return made up to 09/06/06; full list of members (3 pages)
6 July 2006	Return made up to 09/06/06; full list of members (3 pages)
17 March 2006	Registered office changed on 17/03/06 from: 1 amery house kinglake street london SE17 2RA (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 1 amery house kinglake street london SE17 2RA (1 page)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (15 pages)
30 August 2005	Total exemption full accounts made up to 30 June 2005 (15 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
17 June 2005	Return made up to 09/06/05; full list of members (3 pages)
17 June 2005	Return made up to 09/06/05; full list of members (3 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
12 August 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
12 August 2004	Total exemption full accounts made up to 30 June 2004 (16 pages)
1 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 July 2004	Secretary's particulars changed (1 page)
1 July 2004	Secretary's particulars changed (1 page)
17 May 2004	Registered office changed on 17/05/04 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU (1 page)
17 May 2004	Registered office changed on 17/05/04 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
20 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
7 August 2003	Full accounts made up to 30 June 2002 (11 pages)
7 August 2003	Full accounts made up to 30 June 2002 (11 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New secretary appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Secretary resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
9 July 2003	Return made up to 09/06/03; full list of members (6 pages)
9 July 2003	Return made up to 09/06/03; full list of members (6 pages)
12 November 2002	Amen 882-alot didn't take place (2 pages)
12 November 2002	Amen 882-alot didn't take place (2 pages)
25 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 July 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2002	Full accounts made up to 30 June 2001 (12 pages)
17 April 2002	Full accounts made up to 30 June 2001 (12 pages)
19 February 2002	Director's particulars changed (2 pages)
19 February 2002	Director's particulars changed (2 pages)
31 October 2001	Ad 25/10/01--------- Â£ si 199998@1=199998 Â£ ic 1000000/1199998 (2 pages)
31 October 2001	Ad 25/10/01--------- Â£ si 199998@1=199998 Â£ ic 1000000/1199998 (2 pages)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
28 June 2001	Return made up to 09/06/01; full list of members (6 pages)
11 April 2001	Rescinding 882R iss 19/06/00 (2 pages)
11 April 2001	Rescinding 882R iss 11/01/01 (2 pages)
11 April 2001	Rescinding 882R iss 17/11/00 (2 pages)
11 April 2001	Rescinding 882R iss 17/11/00 (2 pages)
11 April 2001	Rescinding 882R iss 21/08/00 (2 pages)
11 April 2001	Rescinding 882R iss 19/06/00 (2 pages)
11 April 2001	Rescinding 882R iss 21/08/00 (2 pages)
11 April 2001	Rescinding 882R iss 11/01/01 (2 pages)
18 January 2001	Ad 18/11/00-11/01/01 Â£ si 147624@1=147624 Â£ ic 523116/670740 (2 pages)
18 January 2001	Ad 18/11/00-11/01/01 Â£ si 147624@1=147624 Â£ ic 523116/670740 (2 pages)
24 November 2000	Ad 04/10/00-17/11/00 Â£ si 123118@1=123118 Â£ ic 399998/523116 (2 pages)
24 November 2000	Ad 04/10/00-17/11/00 Â£ si 123118@1=123118 Â£ ic 399998/523116 (2 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
25 October 2000	Particulars of mortgage/charge (5 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 2000	Nc inc already adjusted 26/09/00 (1 page)
10 October 2000	Nc inc already adjusted 26/09/00 (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 2000	Secretary resigned (1 page)
12 September 2000	Ad 10/06/00-21/08/00 Â£ si 199998@1=199998 Â£ ic 200000/399998 (2 pages)
12 September 2000	Ad 10/06/00-21/08/00 Â£ si 199998@1=199998 Â£ ic 200000/399998 (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Ad 16/06/00-19/06/00 Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: unit 1 69 millmarsh lane enfield middlesex EN3 7PU (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	Ad 16/06/00-19/06/00 Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
22 June 2000	New director appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: regent houseero 316 beulah hill london SE19 3HF (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Registered office changed on 13/06/00 from: regent houseero 316 beulah hill london SE19 3HF (1 page)
13 June 2000	Director resigned (1 page)
9 June 2000	Incorporation (16 pages)
9 June 2000	Incorporation (16 pages)

Aytac Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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