HALDIRAM OVERSEAS LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FB
Company number 04474114
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address UNIT 9C BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, ENGLAND, UB2 5FB
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Unit 9C Beaver Industrial Park Brent Road Southall UB2 5FB on 14 February 2017; Accounts for a small company made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 5,115,779 . The most likely internet sites of HALDIRAM OVERSEAS LIMITED are www.haldiramoverseas.co.uk, and www.haldiram-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Haldiram Overseas Limited is a Private Limited Company. The company registration number is 04474114. Haldiram Overseas Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of Haldiram Overseas Limited is Unit 9c Beaver Industrial Park Brent Road Southall England Ub2 5fb. . JNV SERVICES LIMITED is a Secretary of the company. AGARWAL, Amisha is a Director of the company. AGARWAL, Manoharlal is a Director of the company. AGARWAL, Pankaj is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
JNV SERVICES LIMITED
Appointed Date: 30 May 2005
Director
AGARWAL, Amisha
Appointed Date: 18 June 2008
47 years old
Director
AGARWAL, Manoharlal
Appointed Date: 01 July 2002
71 years old
Director
AGARWAL, Pankaj
Appointed Date: 01 April 2008
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 May 2005
Appointed Date: 01 July 2002

HALDIRAM OVERSEAS LIMITED Events

14 Feb 2017
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Unit 9C Beaver Industrial Park Brent Road Southall UB2 5FB on 14 February 2017
28 Sep 2016
Accounts for a small company made up to 31 March 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,115,779
14 Dec 2015
Accounts for a small company made up to 31 March 2015
14 Jul 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 5,115,779
...
... and 44 more events
16 Jun 2005
New secretary appointed
14 Jul 2004
Return made up to 01/07/04; full list of members
15 Apr 2004
Accounts for a dormant company made up to 31 July 2003
10 Oct 2003
Return made up to 01/07/03; full list of members
01 Jul 2002
Incorporation

HALDIRAM OVERSEAS LIMITED Charges

12 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Legal mortgage
Delivered: 5 November 2008
Status: Satisfied on 22 October 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as or being unit 9B and 9C…
13 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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