KALLO FOODS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02893019. The registration start date is January 31, 1994. The current status is Active.
Company Number | 02893019 |
Company Name | KALLO FOODS LIMITED |
Registered Address |
Meadows Business Park Station Approach Blackwater Camberley Gu17 9ab GU17 9AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-01-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-28 |
Returns Last Update | 2016-01-31 |
Confirmation Statement Due Date | 2021-03-14 |
Confirmation Statement Last Update | 2020-01-31 |
Mortgage Charges | 11 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
46170 | Agents involved in the sale of food, beverages and tobacco |
Address |
MEADOWS BUSINESS PARK STATION APPROACH BLACKWATER |
Post Town | CAMBERLEY |
County | GU17 9AB |
Post Code | GU17 9AB |
Entity Name | Office Address |
---|---|
FSE MEIF CARRY LLP | Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
FSE MEIF GP LTD | Riverside House, 4 Meadows Business Park Station Approach, Blackwater, Camberley, GU17 9AB, England |
HERTFORDSHIRE LOAN MANAGEMENT LIMITED | Riverside House Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, England |
FSE CO-INVEST LTD | Riverside House Station Approach, Blackwater, Camberley, GU17 9AB, England |
FSE NOMINEES LIMITED | 4 Riverside House Station Approach, Blackwater, Camberley, GU17 9AB, United Kingdom |
ICE INSURETECH LIMITED | Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, GU17 9AB, United Kingdom |
KEEN VOIP LIMITED | 1st Floor, Riverside House, 4 Meadows Business Park, Camberley, Surrey, GU17 9AB, England |
CIOSF GENERAL PARTNER LIMITED | Riverside House 4 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, United Kingdom |
CHOC-O-BLOC LIMITED | Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB, England |
C TO C SME FINANCE LIMITED | Riverside House 4, Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOXER, Jason Edward | Director (Active) | Meadows Business Park, Station Approach, Blackwater, Camberley, Gu17 9ab, England, GU17 9AB | May 1969 / 20 February 2012 |
British / England |
Finance Director |
CLARK, Ian William | Secretary (Resigned) | 38 Duffield Lane, Stoke Poges, Slough, Berkshire, SL2 4AD | / 28 February 1995 |
/ |
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FRIXOU, Belinda | Secretary (Resigned) | Flat 1, 26 Palace Court, London, W2 4HZ | / 21 March 1994 |
/ |
|
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc | Secretary (Resigned) | Roke Cottage, Roke Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5NX | / 1 January 2009 |
/ |
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KLEEREKOPER, David Jacob | Secretary (Resigned) | 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ | / 12 January 2007 |
/ |
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MILLER, Keith | Secretary (Resigned) | 166 Holmesdale Road, South Norwood, London, SE25 6PT | / 7 March 1994 |
British / |
Company Secretary |
MILNE, Linda Jane | Secretary (Resigned) | Beck Cottage Flexford Road, Normandy, Guildford, Surrey, GU3 2EE | / 10 April 2006 |
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REYNDERS, Geert Bode Lode | Secretary (Resigned) | Sluisweg 1c, 4241 Ea, Arkel, The Netherlands | / 27 February 2003 |
/ |
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REYNOLDS, Andrew David Finch | Secretary (Resigned) | 25 Franconia Road, Clapham, London, SW4 9NB | / 29 July 2002 |
British / |
|
YEATES, Paul | Secretary (Resigned) | 10 Belle Baulk, Towcester, Northamptonshire, NN12 6YH | / 2 February 2008 |
/ |
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TEMPLE SECRETARIAL LIMITED | Secretary (Resigned) | 16 Old Bailey, London, EC4M 7EG | / 12 June 1997 |
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ANTONELLI, Alberto | Director (Resigned) | Via Giacomo Watt 37, 20143 Milano, Italy | April 1941 / 22 March 1994 |
Italian / |
Manager |
BANNIGAN, Margaret | Director (Resigned) | Flat 3 101 Walm Lane, Willesden Green, London, NW2 4QG | October 1949 / 7 March 1994 |
British / |
Legal Accounts Manager |
BEIJ, Peter Christiaan | Director (Resigned) | Robert Kochlaan 6, Schoonhovern, Netherlands | February 1952 / 30 July 2002 |
Dutch / |
President |
BETTINI, Paul Aldo | Director (Resigned) | 189 Worplesdon Road, Guildford, Surrey, GU2 6XD | October 1959 / 23 March 1994 |
British / |
Company Director |
BROWN, Kevin Thomas | Nominee Director (Resigned) | 30 Harts Grove, Woodford Green, Essex, IG8 0BN | May 1958 / 31 January 1994 |
British / England |
|
CAIRNS, Patrick David | Director (Resigned) | Meadows Business Park, Station Approach, Blackwater, Camberley, Gu17 9ab, England, GU17 9AB | May 1967 / 1 September 2010 |
British / United Kingdom |
Managing Director |
CARTOLARI, Antonio Maria | Director (Resigned) | Via Fedeerici N 11/A, Trevisa, Italy, 31100, FOREIGN | February 1952 / 3 October 2000 |
Italian / |
Legal And General Affairs Dire |
COIN, Luca | Director (Resigned) | Via Melchiorre 82, Gioia, Milan, 20125, Italy, FOREIGN | April 1960 / 29 November 1999 |
Italian / |
Company Director |
CONSONNI, Roberto Emilio | Director (Resigned) | Via S Pertini 30, 30035 Milan, Italy, FOREIGN | January 1948 / 29 November 1999 |
Italian / |
Company Director |
DA RIF, Italo | Director (Resigned) | Via Dell-Oro 19a, Belluno, Italy | March 1950 / 19 May 1998 |
Italian / |
Company Director |
DE ROOVER, Gerd | Director (Resigned) | De Mare 4, Ryswyk, 2285sr, Netherlands | February 1964 / 29 July 2002 |
Belgian / |
Hr Director |
DURANTE, Fabio | Director (Resigned) | Via Gendon 20, 30157 Silea, Treviso, Italy | February 1957 / 13 February 1997 |
Italian / |
Company Director |
DYMOND, Geraldine | Director (Resigned) | 9 Kingsway, London, WC2B 6YF | May 1933 / 21 March 1994 |
British / |
Solicitor |
FACCHINI, Giorgio | Director (Resigned) | 19b/Int.2, Via Adria, Padova, Italy | June 1953 / 12 October 1998 |
Italian / |
Finance Director |
FAULL, Jonathan Mark Wilfred | Director (Resigned) | Freedown Farm, Oldwalls Llanrhidian Gower, Swansea, SA3 1HA | August 1960 / 27 February 2003 |
British / Wales |
Director |
HEEMSKERK, Joannes Petrus Theodorus, Drs Rc | Director (Resigned) | West Overton, Brook Road, Brook, Surrey, GU8 5UH | April 1965 / 1 January 2009 |
Dutch / United Kingdom |
Finance Director Kallo Foods Ltd |
INDAIMO, Anthony Rocco | Director (Resigned) | Flat 2, 16 The Grange, London, SW19 4PS | April 1962 / 12 October 1998 |
British / Italy |
Solicitor |
KLEEREKOPER, David Jacob | Director (Resigned) | 2 Winchester Close, Kingston Upon Thames, Surrey, KT2 7JJ | February 1960 / 30 November 2004 |
Dutch / |
Managing Director |
LAGDEN, Ronald Gordon | Director (Resigned) | Spearhill Cottage, Billinghurst Road, Ashington, West Sussex, RH20 3BA | September 1927 / 23 March 1994 |
British / United Kingdom |
Company Director |
LANE, Christopher John | Director (Resigned) | Little Cucknells Woodhill Lane, Shamley Green, Guildford, Surrey, GU5 0SP | September 1943 / 1 July 1997 |
British / United Kingdom |
Company Director |
MOSELEY, Peter Charles | Director (Resigned) | Springfield House 1 Tilton Road, Twyford, Melton Mowbray, Leicestershire, LE14 2HZ | January 1943 / 23 March 1994 |
British / |
Company Director |
NIRAGHI, Sergio Giseppe | Director (Resigned) | V Marelli 19, Sesto S Giovanni, Milano, Italy, 20099 | October 1940 / 26 July 1995 |
Italian / |
Director Of Indusrty |
ONKENHOUT, Niels Rensen | Director (Resigned) | Sint Janstraat 54a, 1251 Eg Laren Nh, Netherlands | March 1961 / 15 March 2004 |
Dutch / |
Director |
Post Town | CAMBERLEY |
Post Code | GU17 9AB |
SIC Code | 46170 - Agents involved in the sale of food, beverages and tobacco |
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