PERFECTION FOODS LIMITED
WALSALL TASTEE TREATS LIMITED

Hellopages » West Midlands » Walsall » WS2 9HQ

Company number 04268546
Status Active
Incorporation Date 10 August 2001
Company Type Private Limited Company
Address UNIT 14&16 BATH HOUSE, REGAL DRIVE, WALSALL ENTERPRISE PARK, WALSALL, WS2 9HQ
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 sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PERFECTION FOODS LIMITED are www.perfectionfoods.co.uk, and www.perfection-foods.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-four years and four months. Perfection Foods Limited is a Private Limited Company. The company registration number is 04268546. Perfection Foods Limited has been working since 10 August 2001. The present status of the company is Active. The registered address of Perfection Foods Limited is Unit 14 16 Bath House Regal Drive Walsall Enterprise Park Walsall Ws2 9hq. The company`s financial liabilities are £399.76k. It is £14.56k against last year. The cash in hand is £695.62k. It is £658.3k against last year. And the total assets are £1493.07k, which is £395.02k against last year. SINGH BATH, Sukhdev is a Secretary of the company. BATH, Balwinder Singh is a Director of the company. BATH, Sukhdev Singh is a Director of the company. Secretary BATH, Balwinder Singh has been resigned. Secretary BATH, Sukhdev Singh has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


perfection foods Key Finiance

LIABILITIES £399.76k
+3%
CASH £695.62k
+1764%
TOTAL ASSETS £1493.07k
+35%
All Financial Figures

Current Directors

Secretary
SINGH BATH, Sukhdev
Appointed Date: 05 December 2006
Director
BATH, Balwinder Singh
Appointed Date: 10 August 2001
71 years old
Director
BATH, Sukhdev Singh
Appointed Date: 10 August 2001
68 years old

Resigned Directors

Secretary
BATH, Balwinder Singh
Resigned: 04 December 2006
Appointed Date: 10 August 2001
Secretary
BATH, Sukhdev Singh
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 August 2001
Appointed Date: 10 August 2001

Persons With Significant Control

Perfection Foods Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFECTION FOODS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 7 September 2016 with updates
26 Mar 2016
Total exemption small company accounts made up to 31 March 2015
27 Dec 2015
Previous accounting period shortened from 27 March 2015 to 26 March 2015
17 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
...
... and 59 more events
16 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
16 Aug 2001
Director resigned
16 Aug 2001
Ad 10/08/01--------- £ si 1@1=1 £ ic 1/2
16 Aug 2001
Secretary resigned
10 Aug 2001
Incorporation

PERFECTION FOODS LIMITED Charges

18 November 2014
Charge code 0426 8546 0006
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2014
Charge code 0426 8546 0005
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
17 June 2013
Charge code 0426 8546 0004
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
18 February 2013
Fixed charge on non-vesting debts and floating charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
24 February 2011
Legal mortgage
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/G units 14 & 16 regal drive walsall enterprise park…
8 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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