OpenCompanies

Asian Restaurants Limited

Company number
02695694
Status
Active
Type
Ltd
Incorporated
10 Mar 1992
Nature of business
Manufacture of other food products n.e.c.
Corporate group
H.J. Heinz Company Limited (7 companies)

Registered office

The Shard
32 London Bridge Street
London
SE1 9SG

Previous names

  • Amoy Foods Europe Limited (until 5 Jul 2005)

Officers

NameRoleAppointedResigned
WA, Wan Wing Secretary - 20 Oct 1994
WALKER, Robin Peter Director 1 Jul 1993 21 Apr 1995
CONVENIENCE FOOD INTERNATIONAL LIMITED Corporate-Director - 10 May 1995
AMOY INDUSTRIES (INTERNATIONAL) LIMITED Corporate-Director - 10 May 1995
BURDON, Richard Thomas Director 20 Oct 1994 31 Dec 1996
CANTLAY, Peter Alexander Charles Secretary 20 Oct 1994 30 Apr 1997
MARNEY, Michael George Secretary 1 May 1997 15 Jun 1998
CHRISTLEY, Simon Michael Director 1 Jan 1997 16 Feb 2001
ABRAMS, Ralph Director 21 Apr 1995 31 Mar 2001
ZABIER, Ruby Anita Secretary 15 Jun 1998 1 Dec 2001
CICIO, Anthony Director 1 Jan 2001 1 Aug 2004
PASQUESOONE, Daniel Charles Maurice Georges Director 1 Aug 2004 16 Aug 2005
PARE, Jean Philippe Bernard Director 6 Jan 2003 16 Aug 2005
DE SOUZA, Aubrey Joseph Secretary 1 Dec 2001 16 Aug 2005
CHEESE, Gerald Rex Director 1 Sep 2001 16 Aug 2005
TAYLOR, Andrew Paul Director 5 Jul 1999 16 Aug 2005
MILLER, Jane Director 16 Aug 2005 9 Dec 2005
MILICH, Daniel George Director 16 Aug 2005 9 Dec 2005
WARD, Clodagh Anne Director 16 Aug 2005 9 Dec 2005
LEIPER, Janice Kathleen Mary Secretary 16 Aug 2005 5 Jan 2006
TAYLOR, Andrew Paul Director 9 Dec 2005 12 Apr 2006
GARNET, John David Director 9 Dec 2005 12 Apr 2006
DE SOUZA, Aubrey Joseph Secretary 5 Jan 2006 13 Apr 2006
VOGUS, Danny Lee Secretary 9 Dec 2005 25 Apr 2006
BAILEY, Robert Kenneth Charles Director 16 Aug 2005 28 Apr 2006
WARD, Clodagh Anne Director 28 Apr 2006 10 Nov 2006
PRICE, Garry James Director 28 Apr 2006 11 Nov 2011
CAMPBELL, John Joseph Director 11 Nov 2011 22 Aug 2013
MORE, Janice Kathleen Mary Secretary 25 Apr 2006 1 Apr 2014
BROWN, Matthew James Hakesley Director 22 Aug 2013 28 Nov 2014
HASSANI, Nargis Secretary 1 Apr 2014 15 Apr 2016
WHITE, Victoria Louise Secretary 15 Apr 2016 31 May 2019
FAVRE, Julien Karma Director 17 Nov 2014 1 Oct 2019
POLLARD, James Nathan Director 1 Oct 2019 1 Mar 2020
SA, Marcelo De, Mr. Director 1 Mar 2020 1 Aug 2022
PAGE, Christine Director 9 Dec 2005 11 Apr 2025
CHEUNG, Humbert Kam Hung Director 12 Apr 2025
DE VRIES, Darren Director 1 Aug 2022

Control

NameNature of controlNotifiedCeased
Hp Foods Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
28 Dec 2024 Dormant £1 £1
30 Dec 2023 Dormant £1 £1
31 Dec 2022 - -
25 Dec 2021 - -
26 Dec 2020 - -
28 Dec 2019 - -
29 Dec 2018 - -
30 Dec 2017 - -
1 Jan 2017 - -
3 Jan 2016 - -
31 Dec 2014 - -
29 Dec 2013 - -
28 Apr 2013 - -
29 Apr 2012 - -
27 Apr 2011 - -
28 Apr 2010 - -
29 Apr 2009 - -
30 Apr 2008 - -
2 May 2007 - -
3 May 2006 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -

Connections

Owned by

Asian Restaurants Limited → HP Foods Limited → H.J. Heinz Company Limited

Directors’ other companies

Companies at the same address

Data