VEETEE FOODS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4DU

Company number 05569652
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address VEETEE HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4DU
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from Invicta House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU to Veetee House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU on 4 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of VEETEE FOODS LIMITED are www.veeteefoods.co.uk, and www.veetee-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Veetee Foods Limited is a Private Limited Company. The company registration number is 05569652. Veetee Foods Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Veetee Foods Limited is Veetee House Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4du. . SURANA, Shashi Prakash is a Secretary of the company. VARMA, Manmohan Chander is a Director of the company. VARMA, Rajiv is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
SURANA, Shashi Prakash
Appointed Date: 21 September 2005
Director
VARMA, Manmohan Chander
Appointed Date: 21 September 2005
76 years old
Director
VARMA, Rajiv
Appointed Date: 17 April 2013
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 21 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Veetee (Europe Holdings) Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEETEE FOODS LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Registered office address changed from Invicta House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU to Veetee House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU on 4 October 2016
26 Sep 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Registration of charge 055696520016, created on 19 April 2016
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 45 more events
21 Nov 2005
Accounting reference date extended from 30/09/06 to 31/12/06
21 Nov 2005
Ad 21/09/05--------- £ si 99@1=99 £ ic 1/100
26 Sep 2005
Director resigned
26 Sep 2005
Secretary resigned
21 Sep 2005
Incorporation

VEETEE FOODS LIMITED Charges

19 April 2016
Charge code 0556 9652 0016
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 April 2013
Charge code 0556 9652 0015
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge.
7 August 2012
Assignmnet
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: Assignment over any credit balance due see image for full…
7 August 2012
Chattels mortgage
Delivered: 8 August 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD
Description: All and singular the chattels plant machinery and things…
31 May 2011
Chattels mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Shinwa rice cooking & individual tray packing system s/no…
31 May 2011
Legal mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: The l/h property at land & buildings on the west side of…
31 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
24 May 2011
Legal mortgage
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: West side of sir thomas longley road rochester kent t/no…
24 May 2011
Legal assignment
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 May 2011
Debenture
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2011
Floating charge (all assets)
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of floating charge all the undertaking of the…
4 March 2011
Fixed charge on purchased debts which fail to vest
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of fixed equitable charge all factored receivables…
3 November 2006
Debenture
Delivered: 14 November 2006
Status: Satisfied on 17 June 2011
Persons entitled: Syndicate Bank Syndicate Bank
Description: By way of first legal mortgage all right title estate and…
3 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 17 June 2011
Persons entitled: Syndicate Bank
Description: F/H land and property k/a land and buildings on the west…
30 January 2006
Legal mortgage
Delivered: 4 February 2006
Status: Satisfied on 17 June 2011
Persons entitled: Aib Group (UK) PLC
Description: T/No K720929. By way of specific charge the goodwill and…
30 January 2006
Mortgage debenture
Delivered: 4 February 2006
Status: Satisfied on 17 June 2011
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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