GIRO FOOD LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4EP

Company number 00947901
Status Active
Incorporation Date 13 February 1969
Company Type Private Limited Company
Address WELCOME HOUSE, GLOVER STREET DIGBETH, BIRMINGHAM, WEST MIDLANDS, B9 4EP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Amended group of companies' accounts made up to 31 May 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of GIRO FOOD LIMITED are www.girofood.co.uk, and www.giro-food.co.uk. The predicted number of employees is 330 to 340. The company’s age is fifty-six years and ten months. The distance to to Birmingham Snow Hill Rail Station is 1 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.2 miles; to Bloxwich North Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giro Food Limited is a Private Limited Company. The company registration number is 00947901. Giro Food Limited has been working since 13 February 1969. The present status of the company is Active. The registered address of Giro Food Limited is Welcome House Glover Street Digbeth Birmingham West Midlands B9 4ep. The company`s financial liabilities are £2556.64k. It is £639.71k against last year. And the total assets are £9935.01k, which is £581.03k against last year. BOOTH, Carol is a Secretary of the company. AKRAM, Tasleam Akhter is a Director of the company. KHAKI, Hasnain is a Director of the company. SARWAR, Ifticar Mohammed is a Director of the company. SARWAR, Javed Mohammed is a Director of the company. SARWAR, Mohammed Imtiaz is a Director of the company. Secretary AKRAM, Tasleam Akhter has been resigned. Secretary SARWAR, Javed Mohammed has been resigned. Director ANWAR, Mohammed has been resigned. Director ANWAR, Riaz Mohammed has been resigned. Director PISAVADIA, Bhavesh has been resigned. Director ROBERTS, Nicholas Andrew has been resigned. Director SARWAR, Mohammed has been resigned. Director SARWAR, Mohammed has been resigned. The company operates in "Other food services".


giro food Key Finiance

LIABILITIES £2556.64k
+33%
CASH n/a
TOTAL ASSETS £9935.01k
+6%
All Financial Figures

Current Directors

Secretary
BOOTH, Carol
Appointed Date: 01 October 2013
Director
AKRAM, Tasleam Akhter

67 years old
Director
KHAKI, Hasnain
Appointed Date: 01 October 2013
51 years old
Director
SARWAR, Ifticar Mohammed
Appointed Date: 01 April 1996
56 years old
Director
SARWAR, Javed Mohammed

65 years old
Director
SARWAR, Mohammed Imtiaz

60 years old

Resigned Directors

Secretary
AKRAM, Tasleam Akhter
Resigned: 01 October 2013
Appointed Date: 04 March 2010
Secretary
SARWAR, Javed Mohammed
Resigned: 04 March 2010
Director
ANWAR, Mohammed
Resigned: 06 April 1995
89 years old
Director
ANWAR, Riaz Mohammed
Resigned: 21 August 2013
Appointed Date: 01 April 1996
60 years old
Director
PISAVADIA, Bhavesh
Resigned: 31 March 2014
Appointed Date: 01 October 2013
61 years old
Director
ROBERTS, Nicholas Andrew
Resigned: 30 June 2015
Appointed Date: 20 January 2014
63 years old
Director
SARWAR, Mohammed
Resigned: 01 November 2014
Appointed Date: 04 April 1992
92 years old
Director
SARWAR, Mohammed
Resigned: 04 April 1992
92 years old

Persons With Significant Control

Mr Javed Mohammed Sarwar
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

GIRO FOOD LIMITED Events

08 Mar 2017
Amended group of companies' accounts made up to 31 May 2016
02 Mar 2017
Full accounts made up to 31 May 2016
05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Apr 2016
Group of companies' accounts made up to 31 May 2015
05 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-05
  • GBP 100,256
...
... and 121 more events
04 Mar 1987
Return made up to 28/07/86; full list of members
13 Aug 1986
Accounting reference date extended from 31/03 to 05/04
26 Jul 1986
Return made up to 26/08/85; full list of members
08 Jul 1986
Full accounts made up to 5 April 1986
13 Feb 1969
Incorporation

GIRO FOOD LIMITED Charges

15 January 2015
Charge code 0094 7901 0017
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 405-406 phoenix industrial estate…
15 January 2015
Charge code 0094 7901 0016
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a welcome house glover street birmingham…
15 January 2015
Charge code 0094 7901 0015
Delivered: 23 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0094 7901 0014
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 October 2012
Legal mortgage
Delivered: 6 October 2012
Status: Satisfied on 9 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H units 403-406, phoenix industrial estate, green lane…
3 October 2012
Legal mortgage
Delivered: 6 October 2012
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H thames house, 33-34 eastbury road, london industrial…
2 August 2012
Legal mortgage
Delivered: 4 August 2012
Status: Satisfied on 8 January 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a sampson road sparkbrook birmingham with…
31 December 2010
Legal assignment
Delivered: 5 January 2011
Status: Satisfied on 30 January 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
5 November 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 November 2010
Status: Satisfied on 18 January 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
20 July 1999
Legal mortgage
Delivered: 31 July 1999
Status: Satisfied on 18 January 2015
Persons entitled: Midland Bank PLC
Description: Glover street digbeth birmingham. With the benefit of all…
6 July 1999
Debenture
Delivered: 10 July 1999
Status: Satisfied on 18 January 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 February 1986
Legal mortgage
Delivered: 12 February 1986
Status: Satisfied on 17 September 2004
Persons entitled: Lloyds Bank PLC
Description: Land & premises on the west side of glove street…
7 February 1985
Single debenture
Delivered: 12 February 1985
Status: Satisfied on 17 September 2004
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland (see M47)…
7 February 1985
Legal mortgage
Delivered: 12 February 1985
Status: Satisfied on 17 September 2004
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land & buildings at the junction of howe…
6 October 1981
Trading agreement
Delivered: 13 October 1981
Status: Satisfied on 10 December 2007
Persons entitled: Mcmicken & Hinds Limited
Description: All goods supplied to the company by the mortgagee &…
19 June 1981
Debenture
Delivered: 10 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
19 June 1981
Legal mortgage
Delivered: 10 July 1981
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: Land & buildings at the junction of howe street A.b row and…

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