HEALTHY BITES LIMITED
CANNOCK JOHAL GROUP LIMITED

Hellopages » Staffordshire » Cannock Chase » WS11 1HG

Company number 04752579
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 24 HATHERTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1HG
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Tajinder Singh Choongh as a director on 18 January 2017; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEALTHY BITES LIMITED are www.healthybites.co.uk, and www.healthy-bites.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5.1 miles; to Bilbrook Rail Station is 7.7 miles; to Coseley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Bites Limited is a Private Limited Company. The company registration number is 04752579. Healthy Bites Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Healthy Bites Limited is 24 Hatherton Road Cannock Staffordshire Ws11 1hg. The company`s financial liabilities are £436.69k. It is £231.22k against last year. The cash in hand is £440.5k. It is £369.62k against last year. And the total assets are £683.18k, which is £358.01k against last year. CHOONGH, Baljit Kaur is a Secretary of the company. CHOONGH, Shangara Singh is a Director of the company. CHOONGH, Tajinder Singh is a Director of the company. SANDHAR, Rashpal Singh is a Director of the company. Secretary JOHAL, Harjinder Kaur has been resigned. Director JOHAL, Kartar Singh has been resigned. The company operates in "Unlicensed restaurants and cafes".


healthy bites Key Finiance

LIABILITIES £436.69k
+112%
CASH £440.5k
+521%
TOTAL ASSETS £683.18k
+110%
All Financial Figures

Current Directors

Secretary
CHOONGH, Baljit Kaur
Appointed Date: 31 May 2009
Director
CHOONGH, Shangara Singh
Appointed Date: 31 May 2009
59 years old
Director
CHOONGH, Tajinder Singh
Appointed Date: 18 January 2017
33 years old
Director
SANDHAR, Rashpal Singh
Appointed Date: 27 March 2014
55 years old

Resigned Directors

Secretary
JOHAL, Harjinder Kaur
Resigned: 31 May 2009
Appointed Date: 02 May 2003
Director
JOHAL, Kartar Singh
Resigned: 31 May 2009
Appointed Date: 02 May 2003
75 years old

Persons With Significant Control

Mr Shangara Singh Choongh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanpreet Kaur Sandhar
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTHY BITES LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jan 2017
Appointment of Mr Tajinder Singh Choongh as a director on 18 January 2017
29 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
20 Aug 2004
Accounts for a dormant company made up to 31 May 2004
09 Aug 2004
Company name changed johal group LIMITED\certificate issued on 09/08/04
03 Jun 2004
Return made up to 02/05/04; full list of members
03 Jun 2004
Ad 02/05/04--------- £ si 99@1=99 £ ic 1/100
02 May 2003
Incorporation

HEALTHY BITES LIMITED Charges

4 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 21 joshua court gregory street stoke-on-trent t/no SF577486…
4 January 2013
Legal charge
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 22 joshua court gregory street stoke-on-trent fixed charge…
29 August 2009
Debenture
Delivered: 5 September 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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