MR SINGHS SAUCES LIMITED
LONDON

Hellopages » Greater London » Newham » E15 3ET
Company number 07897557
Status Active
Incorporation Date 4 January 2012
Company Type Private Limited Company
Address 149 PLAISTOW ROAD, LONDON, E15 3ET
Home Country United Kingdom
Nature of Business 10840 - Manufacture of condiments and seasonings, 56290 - Other food services
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES13 ‐ Sub-division of shares 10/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 12 January 2017 GBP 194.372 ; Sub-division of shares on 12 January 2017. The most likely internet sites of MR SINGHS SAUCES LIMITED are www.mrsinghssauces.co.uk, and www.mr-singhs-sauces.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Mr Singhs Sauces Limited is a Private Limited Company. The company registration number is 07897557. Mr Singhs Sauces Limited has been working since 04 January 2012. The present status of the company is Active. The registered address of Mr Singhs Sauces Limited is 149 Plaistow Road London E15 3et. The company`s financial liabilities are £9.42k. It is £-72.52k against last year. The cash in hand is £2.94k. It is £-77.32k against last year. And the total assets are £13.27k, which is £-88.92k against last year. SAHOTA, Kuldip Singh is a Secretary of the company. FENN, Daniel James is a Director of the company. KWAN, Meng Ooi is a Director of the company. SAHOTA, Kuldip Singh is a Director of the company. Director PARMAR, Hickesh has been resigned. The company operates in "Manufacture of condiments and seasonings".


mr singhs sauces Key Finiance

LIABILITIES £9.42k
-89%
CASH £2.94k
-97%
TOTAL ASSETS £13.27k
-88%
All Financial Figures

Current Directors

Secretary
SAHOTA, Kuldip Singh
Appointed Date: 04 January 2012

Director
FENN, Daniel James
Appointed Date: 24 July 2014
47 years old

Director
KWAN, Meng Ooi
Appointed Date: 19 March 2013
47 years old

Director
SAHOTA, Kuldip Singh
Appointed Date: 04 January 2012
44 years old

Resigned Directors

Director
PARMAR, Hickesh
Resigned: 06 December 2012
Appointed Date: 04 January 2012
47 years old

Persons With Significant Control

Mr Kuldip Singh Sahota
Notified on: 4 January 2017
44 years old
Nature of control: Has significant influence or control

MR SINGHS SAUCES LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Sub-division of shares 10/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 194.372

28 Feb 2017
Sub-division of shares on 12 January 2017
22 Feb 2017
Confirmation statement made on 4 January 2017 with updates
11 Feb 2017
Resolutions
  • RES13 ‐ Sub-divided shares 10/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 17 more events
05 Feb 2013
Annual return made up to 4 January 2013 with full list of shareholders
01 Feb 2013
Registered office address changed from 100 Boldmere Road Sutton Coldfield B73 5UB England on 1 February 2013
01 Feb 2013
Statement of capital following an allotment of shares on 1 February 2013
  • GBP 50

07 Dec 2012
Termination of appointment of Hickesh Parmar as a director on 6 December 2012
04 Jan 2012
Incorporation

MR SINGHS SAUCES LIMITED Charges

24 February 2016
Charge code 0789 7557 0001
Delivered: 25 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…