MING FOODS LIMITED
SWANLEY

Hellopages » Greater London » Bromley » BR8 7QH

Company number 05067343
Status Active
Incorporation Date 9 March 2004
Company Type Private Limited Company
Address UPPER HOCKENDEN FARM, MAIDSTONE ROAD, SWANLEY, KENT, BR8 7QH
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 . The most likely internet sites of MING FOODS LIMITED are www.mingfoods.co.uk, and www.ming-foods.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. Ming Foods Limited is a Private Limited Company. The company registration number is 05067343. Ming Foods Limited has been working since 09 March 2004. The present status of the company is Active. The registered address of Ming Foods Limited is Upper Hockenden Farm Maidstone Road Swanley Kent Br8 7qh. The company`s financial liabilities are £445.28k. It is £-73.58k against last year. The cash in hand is £15.47k. It is £-10.7k against last year. And the total assets are £612.46k, which is £26.29k against last year. DUONG, Sam is a Secretary of the company. DUONG, Sam is a Director of the company. DUONG, Van Minh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


ming foods Key Finiance

LIABILITIES £445.28k
-15%
CASH £15.47k
-41%
TOTAL ASSETS £612.46k
+4%
All Financial Figures

Current Directors

Secretary
DUONG, Sam
Appointed Date: 09 March 2004
Director
DUONG, Sam
Appointed Date: 09 March 2004
51 years old
Director
DUONG, Van Minh
Appointed Date: 09 March 2004
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2004
Appointed Date: 09 March 2004

Persons With Significant Control

Mr Sam Duong
Notified on: 9 March 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Van Minh Duong
Notified on: 9 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MING FOODS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
04 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1,000
...
... and 43 more events
19 Aug 2004
Particulars of mortgage/charge
13 Apr 2004
Registered office changed on 13/04/04 from: 1 oxleas close welling DA16 2SU
30 Mar 2004
Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000
09 Mar 2004
Secretary resigned
09 Mar 2004
Incorporation

MING FOODS LIMITED Charges

16 March 2015
Charge code 0506 7343 0010
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
10 February 2015
Charge code 0506 7343 0009
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
1 October 2013
Charge code 0506 7343 0008
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
13 September 2013
Charge code 0506 7343 0007
Delivered: 13 September 2013
Status: Satisfied on 10 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
24 June 2013
Charge code 0506 7343 0006
Delivered: 25 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
9 May 2013
Charge code 0506 7343 0005
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
17 October 2012
Debenture
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Debenture (including qualifying floating charge)
Delivered: 24 February 2006
Status: Satisfied on 23 September 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 23 September 2013
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2004
Rent deposit deed
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: £13,525.00 held in a deposit account in the name of the…

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