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Home > England & Wales Companies > EUROPEAN FOOD SUPPLIERS LIMITED
Company Information for

EUROPEAN FOOD SUPPLIERS LIMITED

THE CORNER HOUSE 2 HIGH STREET, AYLESFORD, MAIDSTONE, KENT, ME20 7BG,
Company Registration Number
03380244
Private Limited Company
Active

Company Overview

About European Food Suppliers Ltd
EUROPEAN FOOD SUPPLIERS LIMITED was founded on 1997-06-03 and has its registered office in Maidstone. The organisation's status is listed as "Active". European Food Suppliers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN FOOD SUPPLIERS LIMITED
 
Legal Registered Office
THE CORNER HOUSE 2 HIGH STREET
AYLESFORD
MAIDSTONE
KENT
ME20 7BG
Other companies in W1S
 
Filing Information
Company Number 03380244
Company ID Number 03380244
Date formed 1997-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB830984314  
Last Datalog update: 2024-11-05 09:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN FOOD SUPPLIERS LIMITED
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Companies with same name EUROPEAN FOOD SUPPLIERS LIMITED
The following companies were found which have the same name as EUROPEAN FOOD SUPPLIERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN FOOD SUPPLIERS GROUP INCORPORATED New Jersey Unknown

Company Officers of EUROPEAN FOOD SUPPLIERS LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD ELPHICK
Company Secretary 2017-02-27
JACQUES HUBERT ANTOINE MEYS
Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PERRYS SECRETARIES LIMITED
Company Secretary 2010-01-04 2017-02-27
FERNAND DE RYCKMAN DE BETZ
Director 1998-10-09 2015-02-24
PERRYS CHARTERED ACCOUNTANTS
Company Secretary 2002-01-31 2010-01-04
INTERNATIONAL REGISTRARS LIMITED
Company Secretary 1997-06-06 2002-01-31
DIANE WILSON
Director 2000-01-27 2000-02-25
GIOVANNI BRESCIA
Director 1997-06-06 1998-10-09
LUXTRADING SERVICES LTD
Director 1997-06-06 1998-10-09
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-06-03 1997-06-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-06-03 1997-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES HUBERT ANTOINE MEYS CARROUSEL INVESTMENTS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS GARELAND LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2016-06-28
JACQUES HUBERT ANTOINE MEYS BOUBA LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS SERVEQUIP ENTERPRISES LIMITED Director 2010-07-06 CURRENT 1987-12-11 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS GOLDEN GLOBE LIMITED Director 2010-01-26 CURRENT 2007-03-09 Active
JACQUES HUBERT ANTOINE MEYS BIMAC LIMITED Director 2009-05-04 CURRENT 1998-03-12 Active
JACQUES HUBERT ANTOINE MEYS ORION OIL LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active
JACQUES HUBERT ANTOINE MEYS SISCO SERVICES LIMITED Director 2007-11-16 CURRENT 2007-08-02 Active
JACQUES HUBERT ANTOINE MEYS RNT CONSULTANCY LIMITED Director 2005-06-30 CURRENT 2005-02-14 Dissolved 2013-08-20
JACQUES HUBERT ANTOINE MEYS LASKOIL LIMITED Director 2004-12-06 CURRENT 2004-10-05 Active
JACQUES HUBERT ANTOINE MEYS BILFORD INVESTMENTS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS ARIELLE COMPANY LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
JACQUES HUBERT ANTOINE MEYS SPEZIA CONSULTANTS METALS LIMITED Director 2002-07-17 CURRENT 2002-07-12 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS GREYFOX CONSULTANCY LIMITED Director 2002-02-05 CURRENT 2001-09-24 Active
JACQUES HUBERT ANTOINE MEYS EVN LIMITED Director 2001-12-19 CURRENT 2001-12-13 Active
JACQUES HUBERT ANTOINE MEYS ATHENA FINANCE (UK) LIMITED Director 2000-08-04 CURRENT 2000-08-04 Dissolved 2015-06-02
JACQUES HUBERT ANTOINE MEYS WISHSTAND LIMITED Director 2000-02-23 CURRENT 2000-02-02 Active
JACQUES HUBERT ANTOINE MEYS CHEMPROD LIMITED Director 1999-10-13 CURRENT 1999-10-13 Active - Proposal to Strike off
JACQUES HUBERT ANTOINE MEYS KATEVEND LIMITED Director 1999-09-24 CURRENT 1999-08-24 Active
JACQUES HUBERT ANTOINE MEYS ITALGET DEVELOPMENT & CONSTRUCTORS LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-01-19
JACQUES HUBERT ANTOINE MEYS POLARTRADE LIMITED Director 1999-07-12 CURRENT 1999-07-12 Dissolved 2016-05-31
JACQUES HUBERT ANTOINE MEYS COMSEC PRODUCTS LIMITED Director 1999-02-04 CURRENT 1998-12-29 Active
JACQUES HUBERT ANTOINE MEYS INTERSOLD LIMITED Director 1999-01-26 CURRENT 1998-03-03 Active
JACQUES HUBERT ANTOINE MEYS LEWISHOME LIMITED Director 1998-07-15 CURRENT 1998-04-08 Active
JACQUES HUBERT ANTOINE MEYS DAKU LIMITED Director 1998-06-30 CURRENT 1983-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-06-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-09-18SH0109/09/19 STATEMENT OF CAPITAL GBP 124
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ELPHICK
2019-01-17PSC07CESSATION OF ALUDRA S.A. AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23SH0104/10/18 STATEMENT OF CAPITAL GBP 100
2018-10-23AP01DIRECTOR APPOINTED MR IAN RICHARD ELPHICK
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES HUBERT ANTOINE MEYS
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16AP04Appointment of Parfigroup Uk Limited as company secretary on 2018-08-16
2018-08-16TM02Termination of appointment of Ian Richard Elphick on 2018-08-16
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-06-16TM02Termination of appointment of Perrys Secretaries Limited on 2017-02-27
2017-06-16AP03Appointment of Mr Ian Richard Elphick as company secretary on 2017-02-27
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 1st Floor 12 Old Bond Street London W1S 4PW
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0103/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FERNAND DE RYCKMAN DE BETZ
2015-03-09AP01DIRECTOR APPOINTED MR JACQUES HUBERT ANTOINE MEYS
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM 12 Old Bond Street London W1S 4PW
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0103/06/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION FULL
2013-06-06AR0103/06/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION FULL
2012-06-21AR0103/06/12 FULL LIST
2011-07-20AA31/12/10 TOTAL EXEMPTION FULL
2011-07-04AR0103/06/11 FULL LIST
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-07-09AR0103/06/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FERNAND DE RYCKMAN DE BETZ / 03/06/2010
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS
2010-05-18AP04CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED
2009-07-10363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-25AA31/12/08 TOTAL EXEMPTION FULL
2008-08-12363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-08-11AA31/12/07 TOTAL EXEMPTION FULL
2007-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-17363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
2004-06-02363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-22244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-02363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-02-15288bSECRETARY RESIGNED
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2001-10-01244DELIVERY EXT'D 3 MTH 31/12/00
2001-06-13363aRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-01-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363aRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-09-21244DELIVERY EXT'D 3 MTH 31/12/99
2000-03-02288bDIRECTOR RESIGNED
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-02-01288aNEW DIRECTOR APPOINTED
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-10-12363aRETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS
1999-03-15225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97
1999-03-05CERTNMCOMPANY NAME CHANGED BOXTYPE LIMITED CERTIFICATE ISSUED ON 08/03/99
1999-03-04288bDIRECTOR RESIGNED
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288bDIRECTOR RESIGNED
1999-02-22244DELIVERY EXT'D 3 MTH 30/06/98
1998-09-04363aRETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-29288aNEW SECRETARY APPOINTED
1997-07-29288aNEW DIRECTOR APPOINTED
1997-07-28288bSECRETARY RESIGNED
1997-07-28288bDIRECTOR RESIGNED
1997-06-12287REGISTERED OFFICE CHANGED ON 12/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FOOD SUPPLIERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN FOOD SUPPLIERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN FOOD SUPPLIERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN FOOD SUPPLIERS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN FOOD SUPPLIERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN FOOD SUPPLIERS LIMITED
Trademarks
We have not found any records of EUROPEAN FOOD SUPPLIERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN FOOD SUPPLIERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROPEAN FOOD SUPPLIERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN FOOD SUPPLIERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN FOOD SUPPLIERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN FOOD SUPPLIERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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