INDO EUROPEAN FOODS LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 2BW

Company number 04105745
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address KOHINOOR HOUSE, LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2BW
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of INDO EUROPEAN FOODS LIMITED are www.indoeuropeanfoods.co.uk, and www.indo-european-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 3.6 miles; to Kirby Cross Rail Station is 9.5 miles; to Melton (Suffolk) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indo European Foods Limited is a Private Limited Company. The company registration number is 04105745. Indo European Foods Limited has been working since 10 November 2000. The present status of the company is Active. The registered address of Indo European Foods Limited is Kohinoor House Langer Road Felixstowe Suffolk Ip11 2bw. . JNV SERVICES LIMITED is a Secretary of the company. ARORA, Gurnam is a Director of the company. ARORA, Jugal Kishore is a Director of the company. ARORA, Sumit is a Director of the company. VAIDYANATHAN, Vijay Gopal is a Director of the company. Secretary PATEL, Jayshri Rajnikant has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GULATI, Om Prakash has been resigned. Director MATHUR, Ajay has been resigned. Director SADH, Sanjeev has been resigned. Director SHARDA, Pratima has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
JNV SERVICES LIMITED
Appointed Date: 09 September 2002
Director
ARORA, Gurnam
Appointed Date: 27 September 2004
75 years old
Director
ARORA, Jugal Kishore
Appointed Date: 27 September 2004
81 years old
Director
ARORA, Sumit
Appointed Date: 26 April 2004
46 years old
Director
VAIDYANATHAN, Vijay Gopal
Appointed Date: 21 September 2015
56 years old

Resigned Directors

Secretary
PATEL, Jayshri Rajnikant
Resigned: 09 September 2002
Appointed Date: 10 November 2000
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
GULATI, Om Prakash
Resigned: 29 December 2004
Appointed Date: 10 June 2002
83 years old
Director
MATHUR, Ajay
Resigned: 20 August 2002
Appointed Date: 10 November 2000
73 years old
Director
SADH, Sanjeev
Resigned: 10 November 2004
Appointed Date: 10 November 2000
55 years old
Director
SHARDA, Pratima
Resigned: 10 November 2004
Appointed Date: 22 January 2001
62 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000

Persons With Significant Control

Mr Satnam Arora
Notified on: 24 October 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INDO EUROPEAN FOODS LIMITED Events

13 Dec 2016
Accounts for a medium company made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 24 October 2016 with updates
18 Dec 2015
Accounts for a medium company made up to 31 March 2015
09 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 6,183,534
21 Oct 2015
Appointment of Mr Vijay Gopal Vaidyanathan as a director on 21 September 2015
...
... and 83 more events
13 Mar 2001
Director resigned
13 Mar 2001
New director appointed
26 Jan 2001
Particulars of mortgage/charge
16 Nov 2000
Registered office changed on 16/11/00 from: 46A syon lane isleworth middlesex TW7 5NQ
10 Nov 2000
Incorporation

INDO EUROPEAN FOODS LIMITED Charges

7 October 2011
Debenture
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charge over the undertaking and all…
7 October 2011
Legal charge
Delivered: 20 October 2011
Status: Outstanding
Persons entitled: Bank of India
Description: F/H land and property k/a kohinoorhouse, 40 langer road…
15 January 2010
Debenture
Delivered: 19 January 2010
Status: Satisfied on 22 October 2011
Persons entitled: Punjab National Bank (International) Limited
Description: Undertaking and all property and assets present and future…
15 January 2010
Legal charge
Delivered: 19 January 2010
Status: Satisfied on 22 October 2011
Persons entitled: Punjab National Bank (International) Limited
Description: F/H east fort langer road felixstow suffolk t/no SK165327…
6 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied on 22 January 2010
Persons entitled: Icici Bank UK Limited
Description: F/H east fort langer road felixstowe suffolk t/n SK165327…
14 April 2005
Debenture
Delivered: 22 April 2005
Status: Satisfied on 22 January 2010
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied on 22 January 2010
Persons entitled: Indian Overseas Bank
Description: The f/h property k/a factory no 1 east fort langer road…
5 October 2004
Legal mortgage
Delivered: 7 October 2004
Status: Satisfied on 26 April 2005
Persons entitled: Indian Overseas Bank
Description: The f/h property k/a factory no 1, east fort, langer road…
25 February 2003
Debenture
Delivered: 11 March 2003
Status: Satisfied on 9 September 2005
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
23 January 2001
Deed of charge on deposits
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Bank of India
Description: The entire credit balance in account 9162 and other sums…

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