S&M FOODS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 05951585
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of S&M FOODS LIMITED are www.smfoods.co.uk, and www.s-m-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. S M Foods Limited is a Private Limited Company. The company registration number is 05951585. S M Foods Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of S M Foods Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . SINGH, Mohan is a Secretary of the company. KAUR, Sarabjit is a Director of the company. SINGH, Mohan is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SINGH, Mohan
Appointed Date: 03 October 2006

Director
KAUR, Sarabjit
Appointed Date: 03 October 2006
48 years old

Director
SINGH, Mohan
Appointed Date: 03 October 2006
51 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Sarabjit Kaur
Notified on: 1 August 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mohan Singh
Notified on: 1 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S&M FOODS LIMITED Events

04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100

16 Jul 2015
Total exemption small company accounts made up to 31 January 2015
14 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100

...
... and 20 more events
17 Oct 2006
New director appointed
17 Oct 2006
Registered office changed on 17/10/06 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH
09 Oct 2006
Secretary resigned
09 Oct 2006
Director resigned
29 Sep 2006
Incorporation

S&M FOODS LIMITED Charges

11 December 2006
Debenture
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…