SIMTOM FOOD PRODUCTS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9FS

Company number 02585630
Status Active
Incorporation Date 26 February 1991
Company Type Private Limited Company
Address UNIT 17 MERRY LEES INDUSTRIAL ESTATE, LEESIDE, MERRY LEES, NR DESFORD, LEICESTER, LEICESTERSHIRE, LE9 9FS
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 25,000 . The most likely internet sites of SIMTOM FOOD PRODUCTS LIMITED are www.simtomfoodproducts.co.uk, and www.simtom-food-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Simtom Food Products Limited is a Private Limited Company. The company registration number is 02585630. Simtom Food Products Limited has been working since 26 February 1991. The present status of the company is Active. The registered address of Simtom Food Products Limited is Unit 17 Merry Lees Industrial Estate Leeside Merry Lees Nr Desford Leicester Leicestershire Le9 9fs. . CHANDARANA, Jaisukh Dayalji is a Secretary of the company. CHANDARANA, Bhavin Jaisukh is a Director of the company. CHANDARANA, Jaisukh Dayalji is a Director of the company. CHANDARANA, Rekha Jaisukh is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director CHANDARANA, Chandrakant Dayalji has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
CHANDARANA, Jaisukh Dayalji
Appointed Date: 26 February 1991
Director
CHANDARANA, Bhavin Jaisukh
Appointed Date: 07 March 2011
40 years old
Director
CHANDARANA, Jaisukh Dayalji
Appointed Date: 26 February 1991
71 years old
Director
CHANDARANA, Rekha Jaisukh
Appointed Date: 17 July 2008
68 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 19 February 1991
Appointed Date: 26 February 1991
Director
CHANDARANA, Chandrakant Dayalji
Resigned: 17 July 2008
Appointed Date: 26 February 1991
69 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 26 February 1991
Appointed Date: 26 February 1991
Director
MBC SECRETARIES LIMITED
Resigned: 26 February 1991

Persons With Significant Control

Mr Jaisukh Dayalji Chandarana
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rekha Jaisukh Chandarana
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMTOM FOOD PRODUCTS LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 Jul 2016
Accounts for a medium company made up to 30 September 2015
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 25,000
03 Jul 2015
Full accounts made up to 30 September 2014
07 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 25,000
...
... and 67 more events
28 Feb 1992
Return made up to 26/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1991
Registered office changed on 21/05/91 from: unit 7, merry lees ind est. Leeside, merry lees nr desford, leicestershire LE9 9FF
21 May 1991
Accounting reference date notified as 31/07
05 Mar 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1991
Incorporation

SIMTOM FOOD PRODUCTS LIMITED Charges

17 May 2011
Debenture
Delivered: 19 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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