PATAK'S FROZEN FOODS LIMITED
5 RENFIELD STREET TOP HAT FOODS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5EZ
Company number SC087013
Status Active
Incorporation Date 8 March 1984
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 fifty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Auditor's resignation; Auditor's resignation. The most likely internet sites of PATAK'S FROZEN FOODS LIMITED are www.pataksfrozenfoods.co.uk, and www.patak-s-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven 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 Frozen Foods Limited is a Private Limited Company. The company registration number is SC087013. Patak S Frozen Foods Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Patak S Frozen 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 BEERSING, Sunil has been resigned. Secretary FORWELL, Ronald Stuart has been resigned. Secretary PATTNI, Jilesh Hirji has been resigned. Secretary WHITEHEAD, John Stephen has been resigned. Director DOWSEY, John has been resigned. Director FLEMING, Douglas has been resigned. Director FORWELL, Ronald Stuart has been resigned. Director KAY, Andrew Dryburgh has been resigned. Director MILLER, Alastair Robert John Dunlop 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 WHITE, Simon Paul has been resigned. Director WHITEHEAD, John Stephen 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
56 years old
Director
WILDMAN, Paul Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
BEERSING, Sunil
Resigned: 30 September 2003
Appointed Date: 31 January 1997
Secretary
FORWELL, Ronald Stuart
Resigned: 23 August 1996
Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 01 October 2003
Secretary
WHITEHEAD, John Stephen
Resigned: 31 January 1997
Appointed Date: 23 August 1996
Director
DOWSEY, John
Resigned: 31 May 1990
Director
FLEMING, Douglas
Resigned: 17 February 1992
90 years old
Director
FORWELL, Ronald Stuart
Resigned: 23 August 1996
Appointed Date: 19 March 1992
73 years old
Director
KAY, Andrew Dryburgh
Resigned: 31 January 1997
Appointed Date: 19 March 1992
84 years old
Director
MILLER, Alastair Robert John Dunlop
Resigned: 31 January 1997
88 years old
Director
PAGE, David Anthony
Resigned: 31 March 2007
Appointed Date: 31 January 1997
78 years old
Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
Appointed Date: 31 January 1997
73 years old
Director
PATHAK, Neeraj Kirit
Resigned: 05 September 2007
Appointed Date: 31 January 1997
48 years old
Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old
Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
56 years old
Director
WHITEHEAD, John Stephen
Resigned: 31 January 1997
78 years old

Persons With Significant Control

Ab World Foods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATAK'S FROZEN FOODS LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Jan 2016
Auditor's resignation
19 Jan 2016
Auditor's resignation
19 Jan 2016
Full accounts made up to 12 September 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 350,000
...
... and 144 more events
01 Dec 1986
New director appointed
28 May 1986
Full accounts made up to 30 April 1985
08 May 1986
Return made up to 23/09/85; full list of members
21 Feb 1985
Company name changed\certificate issued on 21/02/85
08 Mar 1984
Certificate of incorporation

PATAK'S FROZEN FOODS LIMITED Charges

12 October 2005
Standard security
Delivered: 19 October 2005
Status: Satisfied on 19 October 2010
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 west pitkerro industrial estate, dundee.
31 January 1997
Floating charge
Delivered: 7 February 1997
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
30 October 1996
Floating charge
Delivered: 6 November 1996
Status: Satisfied on 30 June 1997
Persons entitled: Dundee City Council
Description: Undertaking and all property and assets present and future…
30 October 1996
Bond & floating charge
Delivered: 1 November 1996
Status: Satisfied on 30 June 1997
Persons entitled: Tay Euro Fund Limited
Description: Undertaking and all property and assets present and future…
1 May 1987
Letter of offset
Delivered: 14 May 1987
Status: Satisfied on 30 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The balances at credit of any accounts held by the bank in…
1 May 1987
Bond & floating charge
Delivered: 14 May 1987
Status: Satisfied on 30 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
25 June 1985
Bond & floating charge
Delivered: 1 July 1985
Status: Satisfied on 21 May 1987
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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