PATAK'S CHILLED FOODS LIMITED
GLASGOW KORWAY FOODS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5EZ

Company number SC176931
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address MILLER SAMUEL LLP, RWF HOUSE, 5 RENFIELD STREET, GLASGOW, G2 5EZ
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 161,502 ; Auditor's resignation; Auditor's resignation. The most likely internet sites of PATAK'S CHILLED FOODS LIMITED are www.patakschilledfoods.co.uk, and www.patak-s-chilled-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Patak S Chilled Foods Limited is a Private Limited Company. The company registration number is SC176931. Patak S Chilled Foods Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Patak S Chilled Foods Limited is Miller Samuel Llp Rwf House 5 Renfield Street Glasgow G2 5ez. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HENDERSON, Stephen is a Director of the company. MAYHEW, Andrew James is a Director of the company. WILDMAN, Paul Michael is a Director of the company. Secretary COLLINS, Paul has been resigned. Secretary COLLINS, Paul has been resigned. Secretary JONES, Michael William has been resigned. Secretary PATTNI, Jilesh Hirji has been resigned. Secretary DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED has been resigned. Director COLLINS, Paul has been resigned. Director CRAWFORD, Gordon Mcinnes has been resigned. Director DAGLISH, Ian Grant has been resigned. Director JONES, Michael William has been resigned. Director LAIDLAW, John Robert has been resigned. Director LAIDLAW, John Robert has been resigned. Director MARR, Kenneth Richard Llewellyn has been resigned. Director MCLEW, Kenneth David Brownlie has been resigned. Director MCNEILL, James Stuart has been resigned. Director PAGE, David Anthony has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director PATHAK, Neeraj Kirit has been resigned. Director STRAUB, Sven has been resigned. Director TAYLOR, William Fulton has been resigned. Director WHITE, Simon Paul has been resigned. Director WILSON, Colin Graham has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 05 September 2007
Director
HENDERSON, Stephen
Appointed Date: 26 October 2015
54 years old
Director
MAYHEW, Andrew James
Appointed Date: 05 September 2007
55 years old
Director
WILDMAN, Paul Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
COLLINS, Paul
Resigned: 28 January 2005
Appointed Date: 26 October 2001
Secretary
COLLINS, Paul
Resigned: 28 April 2000
Appointed Date: 31 July 1997
Secretary
JONES, Michael William
Resigned: 26 October 2001
Appointed Date: 28 April 2000
Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 28 January 2005
Secretary
DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED
Resigned: 31 July 1997
Appointed Date: 03 July 1997
Director
COLLINS, Paul
Resigned: 28 April 2000
Appointed Date: 31 July 1997
79 years old
Director
CRAWFORD, Gordon Mcinnes
Resigned: 28 January 2005
Appointed Date: 30 July 1998
75 years old
Director
DAGLISH, Ian Grant
Resigned: 28 January 2005
Appointed Date: 01 June 1999
72 years old
Director
JONES, Michael William
Resigned: 28 January 2005
Appointed Date: 18 February 1999
87 years old
Director
LAIDLAW, John Robert
Resigned: 28 January 2005
Appointed Date: 26 July 2001
89 years old
Director
LAIDLAW, John Robert
Resigned: 30 July 1998
Appointed Date: 31 July 1997
89 years old
Director
MARR, Kenneth Richard Llewellyn
Resigned: 30 July 1998
Appointed Date: 31 July 1997
75 years old
Director
MCLEW, Kenneth David Brownlie
Resigned: 31 July 1997
Appointed Date: 03 July 1997
81 years old
Director
MCNEILL, James Stuart
Resigned: 31 July 1997
Appointed Date: 03 July 1997
70 years old
Director
PAGE, David Anthony
Resigned: 31 March 2007
Appointed Date: 28 January 2005
78 years old
Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
Appointed Date: 28 January 2005
73 years old
Director
PATHAK, Neeraj Kirit
Resigned: 05 September 2007
Appointed Date: 28 January 2005
48 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old
Director
TAYLOR, William Fulton
Resigned: 30 July 1998
Appointed Date: 31 July 1997
75 years old
Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
55 years old
Director
WILSON, Colin Graham
Resigned: 01 December 1998
Appointed Date: 17 August 1998
91 years old

PATAK'S CHILLED FOODS LIMITED Events

17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 161,502
28 Jan 2016
Auditor's resignation
19 Jan 2016
Auditor's resignation
19 Jan 2016
Full accounts made up to 12 September 2015
19 Nov 2015
Appointment of Mr Stephen Henderson as a director on 26 October 2015
...
... and 115 more events
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Sep 1997
New director appointed
03 Jul 1997
Incorporation

PATAK'S CHILLED FOODS LIMITED Charges

3 February 2005
Standard security
Delivered: 16 February 2005
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: The subjects known as 9 sholto crescent, bellshill (title…
28 January 2005
Floating charge
Delivered: 7 February 2005
Status: Satisfied on 29 May 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
23 August 2001
Standard security
Delivered: 27 August 2001
Status: Satisfied on 7 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 9 sholto crescent, righead industrial estate…
1 September 1997
Floating charge
Delivered: 10 September 1997
Status: Satisfied on 7 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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