Company number 02011961
Status Active
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address SCHEFF FOODS LTD HALFORDS PARK, HALFORDS LANE, SMETHWICK, WEST MIDLANDS, B66 1EL
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
GBP 20,100
; Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
GBP 20,100
. The most likely internet sites of SCHEFF FOODS LIMITED are www.schefffoods.co.uk, and www.scheff-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Scheff Foods Limited is a Private Limited Company.
The company registration number is 02011961. Scheff Foods Limited has been working since 18 April 1986.
The present status of the company is Active. The registered address of Scheff Foods Limited is Scheff Foods Ltd Halfords Park Halfords Lane Smethwick West Midlands B66 1el. . CHAUHAN, Mohan Karson is a Secretary of the company. CHAUHAN, Mohan Karson is a Director of the company. CHAUHAN, Rikki is a Director of the company. CHAUHAN, Shashi is a Director of the company. Director CHAUHAN, Kishor Karson has been resigned. Director CHAUHAN, Prabhudas Karson has been resigned. Director CHAUHAN, Ratilal Karson has been resigned. Director CHAUHAN, Shashi has been resigned. The company operates in "Manufacture of prepared meals and dishes".
Current Directors
Resigned Directors
Director
CHAUHAN, Shashi
Resigned: 01 July 2003
Appointed Date: 18 March 2002
70 years old
SCHEFF FOODS LIMITED Events
23 Aug 2016
Accounts for a medium company made up to 31 December 2015
21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
07 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
23 Jun 2015
Accounts for a medium company made up to 31 December 2014
22 Aug 2014
Full accounts made up to 31 December 2013
...
... and 98 more events
17 Jul 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
14 Jun 1986
Secretary resigned;director resigned
14 Jun 1986
Registered office changed on 14/06/86 from: 4 bishops avenue northwood middlesex HA6 3DG
03 Jun 1986
Company name changed dafdart LIMITED\certificate issued on 03/06/86
18 Apr 1986
Certificate of incorporation
21 July 2006
Fixed and floating charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot c halfords park halfords lane west bromwich west…
31 October 2002
Debenture
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1996
Single debenture
Delivered: 14 March 1996
Status: Satisfied
on 14 February 2003
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 1996
Mortgage
Delivered: 26 February 1996
Status: Satisfied
on 7 February 2003
Persons entitled: Lloyds Bank PLC
Description: 50 james road tyseley birmingham west midlands and all…
15 August 1989
Mortgage
Delivered: 17 August 1989
Status: Satisfied
on 7 February 2003
Persons entitled: Coventry Building Society.
Description: Unit 6 eagle works, lyncroft road, hall green, birmingham…