MILAGROSA FOODS AND GRAINS COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 02982994
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 12 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, ENGLAND, NW9 6RS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MILAGROSA FOODS AND GRAINS COMPANY LIMITED are www.milagrosafoodsandgrainscompany.co.uk, and www.milagrosa-foods-and-grains-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Milagrosa Foods and Grains Company Limited is a Private Limited Company. The company registration number is 02982994. Milagrosa Foods and Grains Company Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Milagrosa Foods and Grains Company Limited is 12 Sheaveshill Parade Sheaveshill Avenue London England Nw9 6rs. The company`s financial liabilities are £319.29k. It is £0.16k against last year. The cash in hand is £9.17k. It is £-19.17k against last year. And the total assets are £162.3k, which is £-6.69k against last year. RAMOS, Romeo is a Secretary of the company. RAMOS, Lourdelyn Punzalan is a Director of the company. RAMOS, Romeo is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JAYSON ENTERPRISES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Other food services".


milagrosa foods and grains company Key Finiance

LIABILITIES £319.29k
+0%
CASH £9.17k
-68%
TOTAL ASSETS £162.3k
-4%
All Financial Figures

Current Directors

Secretary
RAMOS, Romeo
Appointed Date: 24 February 1995

Director
RAMOS, Lourdelyn Punzalan
Appointed Date: 25 October 1994
64 years old

Director
RAMOS, Romeo
Appointed Date: 15 June 2009
71 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Secretary
JAYSON ENTERPRISES LIMITED
Resigned: 24 February 1995
Appointed Date: 25 October 1994

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Mr Romeo Ramos
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MILAGROSA FOODS AND GRAINS COMPANY LIMITED Events

03 Mar 2017
Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 200

26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 57 more events
19 Jan 1995
New secretary appointed

22 Nov 1994
New director appointed

14 Nov 1994
Secretary resigned;director resigned

02 Nov 1994
Registered office changed on 02/11/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL

25 Oct 1994
Incorporation

MILAGROSA FOODS AND GRAINS COMPANY LIMITED Charges

21 August 2014
Charge code 0298 2994 0003
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 February 1999
Legal mortgage
Delivered: 13 February 1999
Status: Satisfied on 20 March 2012
Persons entitled: Midland Bank PLC
Description: L/H 16A roxwell trading park argall avenue leyton london…
12 November 1997
Debenture
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…