Company number 02651200
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 165 NUNHEAD GROVE, LONDON, SE15 3LS
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of DINA FOODS LIMITED are www.dinafoods.co.uk, and www.dina-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Barbican Rail Station is 4.3 miles; to Balham Rail Station is 4.4 miles; to Bickley Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dina Foods Limited is a Private Limited Company.
The company registration number is 02651200. Dina Foods Limited has been working since 03 October 1991.
The present status of the company is Active. The registered address of Dina Foods Limited is 165 Nunhead Grove London Se15 3ls. . HADDAD, Souheil Elias is a Secretary of the company. HADDAD, Fadi Elias is a Director of the company. HADDAD, Souheil Elias is a Director of the company. Director HADDAD, Amin has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".
Current Directors
Resigned Directors
Director
HADDAD, Amin
Resigned: 16 October 2008
Appointed Date: 03 October 1991
79 years old
Persons With Significant Control
Mr Souheil Elias Haddad
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DINA FOODS LIMITED Events
07 Feb 2017
Full accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Feb 2016
Full accounts made up to 30 June 2015
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
06 Mar 2015
Registration of charge 026512000016, created on 25 February 2015
...
... and 75 more events
20 Apr 1993
Accounting reference date shortened from 31/01 to 31/10
03 Mar 1993
Accounting reference date shortened from 31/10 to 31/01
10 Dec 1992
Return made up to 03/10/92; full list of members
03 Oct 1991
Incorporation
26 February 2015
Charge code 0265 1200 0015
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 February 2015
Charge code 0265 1200 0016
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 August 2010
All assets debenture
Delivered: 7 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
28 November 2008
Mortgage
Delivered: 2 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property 24-26 gorst road park royal london t/no…
21 November 2008
Composite all assets guarantee and debenture
Delivered: 28 November 2008
Status: Satisfied
on 21 October 2010
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
3 November 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 November 2008
An omnibus guarantee and set-off agreement
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2008
Chattel mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Jungheinrich fork lift truck. Clark pallet truck. Racking…
4 May 2005
Bill of sale
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: Heygates Limited
Description: Soiral conveying system s/n T225, stainless steel oven…
29 April 2005
Legal charge
Delivered: 14 May 2005
Status: Satisfied
on 10 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 4 30-34 acorn business centre gorst road london t/no…
19 September 2002
Rent deposit deed
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: Rolf Heinz Kern
Description: Rent deposit account.
30 May 2001
Legal charge
Delivered: 8 June 2001
Status: Satisfied
on 10 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 24-26 gorst road london.
9 April 2001
Debenture
Delivered: 11 April 2001
Status: Satisfied
on 10 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 June 1999
Debenture
Delivered: 6 July 1999
Status: Satisfied
on 10 May 2005
Persons entitled: Lloyds Bank PLC
Description: Premises at 24/26 gorst road london NW10. Fixed and…
14 October 1998
Fixed and floating charge
Delivered: 17 October 1998
Status: Satisfied
on 10 May 2005
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts purchased or purported to…
27 April 1994
Mortgage debenture
Delivered: 10 May 1994
Status: Satisfied
on 29 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill and the benefit of any…