M S FOODS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 03180176
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 52 CAMFORD WAY, SUNDOWN PARK LUTON, BEDFORDSHIRE, LU3 3AN
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2,000 ; Full accounts made up to 30 April 2015. The most likely internet sites of M S FOODS LIMITED are www.msfoods.co.uk, and www.m-s-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. M S Foods Limited is a Private Limited Company. The company registration number is 03180176. M S Foods Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of M S Foods Limited is 52 Camford Way Sundown Park Luton Bedfordshire Lu3 3an. . MAJID, Abdul is a Secretary of the company. SAGHIR, Mohammed is a Director of the company. Nominee Secretary KHOSLA, Anil has been resigned. Director MOHAMMED, Idris has been resigned. Nominee Director THANDI, Satnam Singh has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
MAJID, Abdul
Appointed Date: 01 April 1996
Director
SAGHIR, Mohammed
Appointed Date: 01 April 1996
55 years old

Resigned Directors

Nominee Secretary
KHOSLA, Anil
Resigned: 30 April 1996
Appointed Date: 29 March 1996
Director
MOHAMMED, Idris
Resigned: 01 February 2001
Appointed Date: 22 May 2000
46 years old
Nominee Director
THANDI, Satnam Singh
Resigned: 30 April 1996
Appointed Date: 29 March 1996
62 years old

M S FOODS LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2,000
10 Feb 2016
Full accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2,000
12 Feb 2015
Full accounts made up to 30 April 2014
...
... and 59 more events
08 May 1996
New secretary appointed
08 May 1996
New director appointed
08 May 1996
Director resigned
08 May 1996
Secretary resigned
29 Mar 1996
Incorporation

M S FOODS LIMITED Charges

31 October 2014
Charge code 0318 0176 0009
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
21 December 2012
Legal charge
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 camford way luton t/no BD86194 by way of fixed charge…
9 September 2005
Fixed and floating charge
Delivered: 14 September 2005
Status: Satisfied on 4 October 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
15 January 2003
Legal charge
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit S2 camford way sundon park luton bedfordshire. By way…
14 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units S3 S4 and S5 camford way sundon park luton…
27 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10-14 taylor street, luton t/no. BD78359. By way of fixed…
8 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 2-6 taylor street luton and 18-20 brunswick street…
8 June 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 2-6 taylor st,luton,bedfordshire…
14 July 1996
Mortgage debenture
Delivered: 19 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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