Macphilips Foods Ltd.

Company Name	Macphilips Foods Ltd.
Directors	Alexander Okoli and Esther Ebelechukwu Okoli
Company Status	Active
Company Number	05014596
Category	Private Limited Company
Incorporation Date	14 January 2004(20 years, 3 months ago)
Previous Name	Mac Phillips Food Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Alexander Okoli
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Woodbridge Road Barking Essex IG11 9ES

Director Name	Mrs Esther Ebelechukwu Okoli
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 January 2008(4 years after company formation)
Appointment Duration	16 years, 3 months
Role	Production Manager
Country of Residence	England
Correspondence Address	51 Woodbridge Road Barking Essex IG11 9ES

Secretary Name	Mrs Uchechukwu Ekechukwu
Status	Current
Appointed	30 July 2010(6 years, 6 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD

Secretary Name	Mrs Esther Ebelechukuiu Okoli
Nationality	British
Status	Resigned
Appointed	21 January 2004(1 week after company formation)
Appointment Duration	4 years (resigned 28 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Park Avenue East Ham London E6 2SR

Secretary Name	Kingsley Ejikeme Okoli
Nationality	British
Status	Resigned
Appointed	28 January 2008(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2010)
Role	Trainee Manager
Correspondence Address	66 Park Avenue East Ham London E6 2SR

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	14 January 2004(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	mpfoods.co.uk
Email address	[email protected]
Telephone	01708 863828
Telephone region	Romford

Location

Registered Address	Unit2 Romeo Business Centre Juliette Way Aveley, South Ockendon Essex RM15 4YD
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley

Shareholders

1000 at £1	Alex Okoli 50.00% Ordinary
1000 at £1	Esther Okoli 50.00% Ordinary

Financials

Year	2014
Net Worth	£263,739
Cash	£1,785
Current Liabilities	£393,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 January 2024 (3 months, 1 week ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

13 September 2013	Delivered on: 19 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at unit 3 17-18 juilet way purfleet industrial park aveley essex title no EX581237. Outstanding
20 November 2012	Delivered on: 1 December 2012 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 October 2005	Delivered on: 12 October 2005 Satisfied on: 21 May 2014 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (12 pages)
11 March 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 March 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2,000 (4 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 May 2014	Satisfaction of charge 1 in full (1 page)
14 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2,000 (4 pages)
19 September 2013	Registration of charge 050145960003 (12 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 December 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
6 June 2012	Director's details changed for Mrs Esther Ebelechukuiu Okoli on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Esther Ebelechukuiu Okoli on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Alex Okoli on 6 June 2012 (2 pages)
6 June 2012	Director's details changed for Mr Alex Okoli on 6 June 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
13 September 2010	Appointment of Mrs Uchechukwu Ekechukwu as a secretary (1 page)
6 September 2010	Termination of appointment of Kingsley Okoli as a secretary (1 page)
1 September 2010	Resolutions RES13 ‐ Company business 30/07/2010 (2 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 March 2010	Director's details changed for Esther Ebelechukuiu Okoli on 1 October 2009 (2 pages)
10 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Alex Okoli on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Alex Okoli on 1 October 2009 (2 pages)
10 March 2010	Director's details changed for Esther Ebelechukuiu Okoli on 1 October 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 May 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 May 2009	Compulsory strike-off action has been discontinued (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	Return made up to 14/01/09; full list of members (4 pages)
29 December 2008	Return made up to 14/01/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New director appointed (2 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
9 March 2007	Return made up to 14/01/07; full list of members (6 pages)
26 May 2006	Return made up to 14/01/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 (6 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 October 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Return made up to 14/01/05; full list of members (6 pages)
29 April 2005	Ad 14/01/04-15/01/04 Â£ si 1999@1=1999 Â£ ic 2000/3999 (2 pages)
9 September 2004	Company name changed mac phillips food LIMITED\certificate issued on 09/09/04 (2 pages)
19 March 2004	Accounting reference date extended from 31/01/05 to 31/03/05 (1 page)
19 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
27 February 2004	Ad 21/01/04--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Incorporation (16 pages)
14 January 2004	Secretary resigned (1 page)

Macphilips Foods Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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