UK SPICE AND INGREDIENTS LTD
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 2EH

Company number 05543607
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 66 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2EH
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 5,100 . The most likely internet sites of UK SPICE AND INGREDIENTS LTD are www.ukspiceandingredients.co.uk, and www.uk-spice-and-ingredients.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and three months. Uk Spice and Ingredients Ltd is a Private Limited Company. The company registration number is 05543607. Uk Spice and Ingredients Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of Uk Spice and Ingredients Ltd is 66 Wolsey Road Northwood Middlesex Ha6 2eh. The company`s financial liabilities are £203.44k. It is £-314.73k against last year. The cash in hand is £620k. It is £162.26k against last year. And the total assets are £1170k, which is £15.63k against last year. KHANNA, Asha is a Secretary of the company. KHANNA, Rajiv is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


uk spice and ingredients Key Finiance

LIABILITIES £203.44k
-61%
CASH £620k
+35%
TOTAL ASSETS £1170k
+1%
All Financial Figures

Current Directors

Secretary
KHANNA, Asha
Appointed Date: 23 August 2005

Director
KHANNA, Rajiv
Appointed Date: 23 August 2005
60 years old

Persons With Significant Control

Mr Rajiv Khanna
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Asha Khanna
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK SPICE AND INGREDIENTS LTD Events

25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 5,100

31 May 2015
Total exemption small company accounts made up to 31 August 2014
23 Jan 2015
Satisfaction of charge 055436070003 in full
...
... and 32 more events
20 Oct 2006
Return made up to 23/08/06; full list of members
20 Oct 2006
Registered office changed on 20/10/06 from: 115A chancery lane greater london london WC2A 1PR
24 May 2006
Ad 11/05/06--------- £ si 98288@1=98288 £ ic 298000/396288
23 Dec 2005
Ad 09/12/05--------- £ si 297998@1=297998 £ ic 2/298000
23 Aug 2005
Incorporation

UK SPICE AND INGREDIENTS LTD Charges

28 November 2014
Charge code 0554 3607 0004
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The leasehold land shown edged with red on the plan of the…
29 October 2014
Charge code 0554 3607 0003
Delivered: 17 November 2014
Status: Satisfied on 23 January 2015
Persons entitled: Bank of Baroda
Description: The leasehold land shown on the plan of the title filed at…
29 October 2014
Charge code 0554 3607 0002
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: The leasehold land shown edged with red on the plan of the…
26 August 2010
Memorandum of deposit
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Deposit account held in the name of UK spice and…