Company number 02009019
Status Active
Incorporation Date 10 April 1986
Company Type Private Limited Company
Address VEETEE HOUSE, NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER KENT, ME2 4LT
Home Country United Kingdom
Nature of Business 10611 - Grain milling
Phone, email, etc
Since the company registration one hundred and fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Essam Al Muhaidib as a director on 8 October 2015. The most likely internet sites of VEETEE RICE LIMITED are www.veeteerice.co.uk, and www.veetee-rice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Veetee Rice Limited is a Private Limited Company.
The company registration number is 02009019. Veetee Rice Limited has been working since 10 April 1986.
The present status of the company is Active. The registered address of Veetee Rice Limited is Veetee House Neptune Close Medway City Estate Rochester Kent Me2 4lt. . 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. Secretary ATTAWAR, Krishan has been resigned. Secretary MATA, Dharamvir Singh has been resigned. Secretary NARANG, Davinder Kumar has been resigned. Secretary PATEL, Dinesh has been resigned. Secretary SURVE, Ashish has been resigned. Director AL MUHAIDIB, Essam has been resigned. Director AL-MUHAIDEB, Isam Majid Abdullatif has been resigned. Director MAHOMMAD, Talikulam has been resigned. Director MORGAN, Michael David has been resigned. The company operates in "Grain milling".
Current Directors
Resigned Directors
Secretary
PATEL, Dinesh
Resigned: 31 March 1997
Appointed Date: 23 April 1993
Secretary
SURVE, Ashish
Resigned: 15 April 2005
Appointed Date: 08 August 2003
Persons With Significant Control
Veetee Investments Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VEETEE RICE LIMITED Events
26 Sep 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Nov 2015
Termination of appointment of Essam Al Muhaidib as a director on 8 October 2015
23 Nov 2015
Termination of appointment of Isam Majid Abdullatif Al-Muhaideb as a director on 8 October 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 146 more events
25 Jul 1986
Accounting reference date notified as 31/12
19 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1986
Registered office changed on 19/06/86 from: temple house 20 holywell row london EC2A 4JB
10 Apr 1986
Certificate of incorporation
10 Apr 1986
Incorporation
17 February 2014
Charge code 0200 9019 0024
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a veetee house neptune close medway city…
17 February 2014
Charge code 0200 9019 0023
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a enterprise house enterprise close…
17 February 2014
Charge code 0200 9019 0022
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: F/H property k/a enterprise house enterprise close…
17 February 2014
Charge code 0200 9019 0021
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 August 2011
Legal mortgage
Delivered: 17 August 2011
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Enterprise house, enterprise close, rochester, t/no:…
7 May 2010
Floating charge (all assets)
Delivered: 11 May 2010
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
3 December 2008
Legal assignment
Delivered: 5 December 2008
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 December 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2008
Legal mortgage
Delivered: 29 January 2008
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 21 neptuno place medway city estate rochester kent…
21 May 2004
Fixed charge on purchased debts which fail to vest
Delivered: 22 May 2004
Status: Satisfied
on 7 August 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
15 September 2003
Fixed charge
Delivered: 16 September 2003
Status: Satisfied
on 20 December 2013
Persons entitled: Lloyds Udt Limited
Description: A first fixed charge over 1 x rovema sbs 250/80 lh vertical…
21 April 2002
A fourth supplemental deed
Delivered: 2 May 2002
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Third supplemental deed to a debenture dated 15TH september 1993 as supplemented by supplemental deeds dated 10TH november 1994 and 17 june 1999
Delivered: 12 December 2000
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Second supplemental deed to a debenture dated 15TH september 1993 as supplemented by a supplemental deed dated 10TH november 1994
Delivered: 19 June 1999
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: .. fixed and floating charges over the undertaking and all…
4 March 1998
Mortgage
Delivered: 9 March 1998
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: F/H land on the east side of neptune close medway rochester…
2 March 1998
Mortgage
Delivered: 9 March 1998
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: Property k/a 6 wingrove drive strood rochester kent t/no…
10 November 1994
Supplemental deed
Delivered: 14 November 1994
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: F/H-land k/a unit 1, sheraton business centre, wandsworth…
10 June 1994
Letter of hypothecation
Delivered: 15 June 1994
Status: Satisfied
on 25 May 2006
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents doc/warrants…
10 June 1994
Letter of lein
Delivered: 15 June 1994
Status: Satisfied
on 25 May 2006
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
15 September 1993
Debenture
Delivered: 24 September 1993
Status: Satisfied
on 14 March 2006
Persons entitled: Riyad Bank
Description: F/H-unit 1 sheraton business centre wadworth road perivale…
17 February 1989
Debenture
Delivered: 6 March 1989
Status: Satisfied
on 5 October 1993
Persons entitled: Canara Bank.
Description: Fixed and floating charges over the undertaking and all…
17 February 1989
Legal charge
Delivered: 6 March 1989
Status: Satisfied
on 5 October 1993
Persons entitled: Canare Bank
Description: F/H - unit 1, sheraton business centre, wadsworth road…
10 December 1986
Registered pursuant to an order of court dated 2/3/87 single debenture
Delivered: 4 March 1987
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 1986
Deed of fixed charge
Delivered: 13 December 1986
Status: Satisfied
on 14 March 1990
Persons entitled: Bughler Migo (England) Limited
Description: By way of first fixed charge the machinery and equipment…