17TH CENTURY HEALTH FOOD LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 03347074
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of 17TH CENTURY HEALTH FOOD LIMITED are www.17thcenturyhealthfood.co.uk, and www.17th-century-health-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. 17th Century Health Food Limited is a Private Limited Company. The company registration number is 03347074. 17th Century Health Food Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of 17th Century Health Food Limited is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . PANCHOLI, Rupinder is a Secretary of the company. PANCHOLI, Ameet is a Director of the company. Secretary KATHIRGAMANATHAN, Sinnadurai has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director CHANA, Kuldip Singh has been resigned. Director KATHIRGAMANATHAN, Sinnadurai has been resigned. Director PANCHOLI, Rupinder has been resigned. Director PERIYASAMY, Thiyagarajah has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PANCHOLI, Rupinder
Appointed Date: 02 January 2005

Director
PANCHOLI, Ameet
Appointed Date: 02 January 2005
45 years old

Resigned Directors

Secretary
KATHIRGAMANATHAN, Sinnadurai
Resigned: 02 January 2005
Appointed Date: 09 April 1997

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 09 April 1997
Appointed Date: 08 April 1997

Director
CHANA, Kuldip Singh
Resigned: 06 May 2007
Appointed Date: 09 April 1997
75 years old

Director
KATHIRGAMANATHAN, Sinnadurai
Resigned: 09 September 2002
Appointed Date: 09 April 1997
78 years old

Director
PANCHOLI, Rupinder
Resigned: 01 August 2006
Appointed Date: 02 January 2005
46 years old

Director
PERIYASAMY, Thiyagarajah
Resigned: 09 September 2002
Appointed Date: 19 November 1999
80 years old

Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 09 April 1997
Appointed Date: 08 April 1997

17TH CENTURY HEALTH FOOD LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100

18 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 58 more events
12 May 1997
New director appointed
03 May 1997
Director resigned
03 May 1997
Secretary resigned
03 May 1997
Registered office changed on 03/05/97 from: 88 kingsway holborn london WC2B 6AW
08 Apr 1997
Incorporation

17TH CENTURY HEALTH FOOD LIMITED Charges

5 October 2012
Legal charge
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 118/120 weoley castle square birmingham…
28 September 2012
Legal charge
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that l/h property k/a ground floor and basement of part…
28 September 2012
Debenture
Delivered: 6 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
3 May 2006
Debenture
Delivered: 4 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…