P & S FOODS LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2PU

Company number 04073034
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 163 ELLERDINE ROAD, HOUNSLOW, MIDDLESEX, TW3 2PU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P & S FOODS LIMITED are www.psfoods.co.uk, and www.p-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. P S Foods Limited is a Private Limited Company. The company registration number is 04073034. P S Foods Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of P S Foods Limited is 163 Ellerdine Road Hounslow Middlesex Tw3 2pu. . PATHIRANAGE, Chandani is a Secretary of the company. PATHIRANAGE, Wasantha is a Director of the company. Secretary MERU, Simon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMBHERA, Maya Chandni has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PATHIRANAGE, Chandani
Appointed Date: 20 October 2004
Director
PATHIRANAGE, Wasantha
Appointed Date: 20 October 2004
65 years old

Resigned Directors

Secretary
MERU, Simon
Resigned: 20 October 2004
Appointed Date: 18 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
AMBHERA, Maya Chandni
Resigned: 20 October 2004
Appointed Date: 18 September 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Wasantha Pathiranage
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Chandani Pathiranage
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P & S FOODS LIMITED Events

01 Nov 2016
Confirmation statement made on 18 September 2016 with updates
29 Sep 2016
Compulsory strike-off action has been discontinued
28 Sep 2016
Total exemption small company accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 45 more events
16 Oct 2000
New secretary appointed
16 Oct 2000
New director appointed
16 Oct 2000
Director resigned
16 Oct 2000
Secretary resigned
18 Sep 2000
Incorporation

P & S FOODS LIMITED Charges

31 October 2007
Legal charge over licensed premises
Delivered: 16 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39-41 watford way london and the business premises. By way…
28 September 2005
Legal charge
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 245 kilburn high road london. By way of fixed charge the…
22 July 2005
Debenture
Delivered: 3 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Satisfied on 13 October 2005
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 14 cricklewood lane cricklewood barnet…
22 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 13 October 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 cricklewood lane, cricklewood, NW2 1EX. By way of fixed…

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