DIAMOND FOOD SALES LTD
ALPERTON, WEMBLEY

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Company number 07224209
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address UNIT 5 MANOR HOUSE, 97 MANOR FARM ROAD, ALPERTON, WEMBLEY, HA0 1BN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIAMOND FOOD SALES LTD are www.diamondfoodsales.co.uk, and www.diamond-food-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Diamond Food Sales Ltd is a Private Limited Company. The company registration number is 07224209. Diamond Food Sales Ltd has been working since 15 April 2010. The present status of the company is Active. The registered address of Diamond Food Sales Ltd is Unit 5 Manor House 97 Manor Farm Road Alperton Wembley Ha0 1bn. . GURUNATHAN, Meganathan is a Director of the company. MEGANATHAN, Rajavallinayaki is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
GURUNATHAN, Meganathan
Appointed Date: 15 April 2010
51 years old
Director
MEGANATHAN, Rajavallinayaki
Appointed Date: 01 April 2011
54 years old

Persons With Significant Control

Mr Meganathan Gurunathan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rajavallinayaki Meganathan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND FOOD SALES LTD Events

03 Mar 2017
Confirmation statement made on 5 January 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Director's details changed for Mrs Rajavallinayaki Meganathan on 4 April 2016
...
... and 19 more events
02 Jul 2011
Particulars of a mortgage or charge / charge no: 2
02 Jul 2011
Particulars of a mortgage or charge / charge no: 1
06 Jun 2011
Annual return made up to 15 April 2011 with full list of shareholders
11 May 2011
Appointment of Mrs Rajavallinayaki Gurunathan as a director
15 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DIAMOND FOOD SALES LTD Charges

25 February 2015
Charge code 0722 4209 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, all legal interest in unit 5, 97…
23 February 2015
Charge code 0722 4209 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 June 2011
Legal mortgage
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 7 manor farm business park 95 manor farm road wembley…
30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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