KHANNA FOODS LTD.
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC308522
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON, GLASGOW, SCOTLAND, G76 7HU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of KHANNA FOODS LTD. are www.khannafoods.co.uk, and www.khanna-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Khanna Foods Ltd is a Private Limited Company. The company registration number is SC308522. Khanna Foods Ltd has been working since 13 September 2006. The present status of the company is Active. The registered address of Khanna Foods Ltd is Radleigh House 1 Golf Road Clarkston Glasgow Scotland G76 7hu. . KHANNA, Arun Kumar is a Secretary of the company. KHANNA, Manish is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director KHANNA, Arun Kumar has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other food services".


Current Directors

Secretary
KHANNA, Arun Kumar
Appointed Date: 13 September 2006

Director
KHANNA, Manish
Appointed Date: 13 September 2006
39 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Director
KHANNA, Arun Kumar
Resigned: 01 August 2013
Appointed Date: 13 September 2006
77 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Mr Manish Khanna
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

KHANNA FOODS LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 November 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 6 August 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
12 Oct 2006
Registered office changed on 12/10/06 from: c/o phoenix centre 201 st james road glasgow G4 0NT
12 Oct 2006
Accounting reference date shortened from 30/09/07 to 31/03/07
14 Sep 2006
Secretary resigned
14 Sep 2006
Director resigned
13 Sep 2006
Incorporation

KHANNA FOODS LTD. Charges

6 December 2006
Standard security
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Unit 3, M8 food park, pinkston road, glasgow.
16 October 2006
Bond & floating charge
Delivered: 28 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC Abbey National PLC
Description: Undertaking and all property and assets present and future…