LIBERTY FOODS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6EH

Company number 04870447
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LIBERTY FOODS LIMITED are www.libertyfoods.co.uk, and www.liberty-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Liberty Foods Limited is a Private Limited Company. The company registration number is 04870447. Liberty Foods Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Liberty Foods Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . WETTASINGHE, Asoka Milton is a Secretary of the company. SIVAHARAN, Ratnam is a Director of the company. Secretary BHACHU, Namrata Kaur has been resigned. Director PISAVADIA, Suresh has been resigned. Director SOLOMONS, Janakan Tharmalingam has been resigned. Director WETTASINGHE, Ramona Bernadetta Delishia has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
WETTASINGHE, Asoka Milton
Appointed Date: 19 August 2003
Director
SIVAHARAN, Ratnam
Appointed Date: 19 August 2003
62 years old

Resigned Directors

Secretary
BHACHU, Namrata Kaur
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
PISAVADIA, Suresh
Resigned: 19 August 2003
Appointed Date: 19 August 2003
74 years old
Director
SOLOMONS, Janakan Tharmalingam
Resigned: 08 January 2009
Appointed Date: 19 August 2003
59 years old
Director
WETTASINGHE, Ramona Bernadetta Delishia
Resigned: 04 May 2004
Appointed Date: 19 August 2003
75 years old

Persons With Significant Control

Mrs Ramona Bernedetta Delishia Wettasinghe
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ratnam Sivaharan
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

LIBERTY FOODS LIMITED Events

15 Dec 2016
Micro company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 19 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
10 Oct 2003
New director appointed
10 Oct 2003
New director appointed
10 Oct 2003
New director appointed
10 Oct 2003
Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003
Incorporation

LIBERTY FOODS LIMITED Charges

4 August 2011
Mortgage
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 290 chapter road london t/n mx 245781 together with all…
18 July 2011
Debenture
Delivered: 21 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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