THE AUTHENTIC FOOD COMPANY LIMITED
MANCHESTER AUTHENTIC INDIAN FOODS LIMITED

Hellopages » Greater Manchester » Manchester » M22 4SW
Company number 01928101
Status Active
Incorporation Date 3 July 1985
Company Type Private Limited Company
Address 4-5 ROBESON WAY, SHARSTON GREEN BUSINESS PARK, MANCHESTER, M22 4SW
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Termination of appointment of Paul Harnetty as a director on 18 July 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of THE AUTHENTIC FOOD COMPANY LIMITED are www.theauthenticfoodcompany.co.uk, and www.the-authentic-food-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The Authentic Food Company Limited is a Private Limited Company. The company registration number is 01928101. The Authentic Food Company Limited has been working since 03 July 1985. The present status of the company is Active. The registered address of The Authentic Food Company Limited is 4 5 Robeson Way Sharston Green Business Park Manchester M22 4sw. . STEPHENS, Alexander Edward is a Secretary of the company. BASRAN, Kamaljit Kaur is a Director of the company. BASRAN, Nik is a Director of the company. COWDROY, Simon is a Director of the company. FLOYD, Sean is a Director of the company. HARRIS, Nicholas is a Director of the company. STEPHENS, Alexander Edward is a Director of the company. Secretary BASRAN, Kamaljit Kaur has been resigned. Secretary MITCHELL, Piran has been resigned. Director BASRAN, Lakbir Singh has been resigned. Director EDWARDS, Brian Patrick has been resigned. Director HARNETTY, Paul has been resigned. Director MITCHELL, Piran has been resigned. Director UNDERWOOD, Andrew John has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
STEPHENS, Alexander Edward
Appointed Date: 02 September 2013
Director
BASRAN, Kamaljit Kaur

75 years old
Director
BASRAN, Nik
Appointed Date: 03 March 2010
45 years old
Director
COWDROY, Simon
Appointed Date: 30 October 2015
64 years old
Director
FLOYD, Sean
Appointed Date: 02 September 2013
63 years old
Director
HARRIS, Nicholas
Appointed Date: 30 October 2015
42 years old
Director
STEPHENS, Alexander Edward
Appointed Date: 02 September 2013
49 years old

Resigned Directors

Secretary
BASRAN, Kamaljit Kaur
Resigned: 22 July 2008
Secretary
MITCHELL, Piran
Resigned: 26 May 2013
Appointed Date: 01 August 2008
Director
BASRAN, Lakbir Singh
Resigned: 30 November 2009
77 years old
Director
EDWARDS, Brian Patrick
Resigned: 24 November 2003
Appointed Date: 01 June 1994
83 years old
Director
HARNETTY, Paul
Resigned: 18 July 2016
Appointed Date: 29 August 2008
59 years old
Director
MITCHELL, Piran
Resigned: 26 May 2013
Appointed Date: 01 March 2010
63 years old
Director
UNDERWOOD, Andrew John
Resigned: 11 March 2011
Appointed Date: 22 August 2008
62 years old

Persons With Significant Control

Mrs Kamal Basran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Nik Basran
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
The Authentic Food Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AUTHENTIC FOOD COMPANY LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
07 Oct 2016
Termination of appointment of Paul Harnetty as a director on 18 July 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Mar 2016
Registration of charge 019281010013, created on 11 March 2016
07 Mar 2016
Full accounts made up to 31 May 2015
...
... and 112 more events
05 Nov 1987
Return made up to 26/10/87; full list of members
12 Aug 1987
Registered office changed on 12/08/87 from: unit 25 enterprise centre no 2, brinksway, chester street, stockport cheshire
15 Dec 1986
Full accounts made up to 31 August 1986
15 Dec 1986
Return made up to 12/12/86; full list of members
03 Jul 1985
Incorporation

THE AUTHENTIC FOOD COMPANY LIMITED Charges

11 March 2016
Charge code 0192 8101 0013
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Not applicable…
30 November 2009
Debenture
Delivered: 16 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 8 December 2009
Status: Satisfied on 13 March 2013
Persons entitled: Hsbc Trustee (C.I.) Limited
Description: Fixed and floating charge over the undertaking and all…
30 November 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Chattel mortgage
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: The goods being enodis UK limited braising pan/drainage tap…
12 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 5 March 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2004
Chattel mortgage
Delivered: 16 July 2004
Status: Satisfied on 5 March 2008
Persons entitled: Lombard North Central PLC
Description: The chattels being etiquette A1 code s/no 03975714764 &…
25 November 2002
Chattel mortgage
Delivered: 27 November 2002
Status: Satisfied on 5 March 2008
Persons entitled: Lombard North Central PLC
Description: Various items of machinery as listed. See the mortgage…
24 April 2002
Chattel mortgage
Delivered: 30 April 2002
Status: Satisfied on 5 March 2008
Persons entitled: Lombard North Central PLC
Description: Various items of food production equipment and factory…
16 July 2001
Mortgage debenture
Delivered: 24 July 2001
Status: Satisfied on 5 March 2008
Persons entitled: Lombard North Central PLC
Description: A specific equitable charge over all freehold and leasehold…
29 June 1994
Fixed equitable charge
Delivered: 8 July 1994
Status: Satisfied on 5 March 2008
Persons entitled: Griffin Factors Limited
Description: All book debts invoice debts accounts notes bills…
30 September 1992
Mortgage debenture
Delivered: 7 October 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 January 1988
Debenture
Delivered: 28 January 1988
Status: Satisfied on 19 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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