CHADHA ORIENTAL FOODS LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HW
Company number 01476152
Status Active
Incorporation Date 30 January 1980
Company Type Private Limited Company
Address GRACE HOUSE, BESSEMER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017; Confirmation statement made on 20 October 2016 with updates; Appointment of Mr Khine Oo as a secretary on 18 October 2016. The most likely internet sites of CHADHA ORIENTAL FOODS LIMITED are www.chadhaorientalfoods.co.uk, and www.chadha-oriental-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Chadha Oriental Foods Limited is a Private Limited Company. The company registration number is 01476152. Chadha Oriental Foods Limited has been working since 30 January 1980. The present status of the company is Active. The registered address of Chadha Oriental Foods Limited is Grace House Bessemer Road Welwyn Garden City Hertfordshire Al7 1hw. . OO, Khine is a Secretary of the company. COULT, Andrew Peter is a Director of the company. FULAT, Faizal is a Director of the company. MACK, Ryan Anthony is a Director of the company. MITCHELL, Brian Anthony is a Director of the company. POLDING, Alan Bede is a Director of the company. RANGLIN, Michael Keith Anthony is a Director of the company. READER, Adam Jon is a Director of the company. Secretary CHADHA, Ajit Singh has been resigned. Secretary MARTIN, Alan Renwick has been resigned. Director BOYD, Stephen Alexander has been resigned. Director BRENNAN, John Edward has been resigned. Director BURTON, Erwin Mclee has been resigned. Director CHADHA, Ajit Singh has been resigned. Director CHADHA, Harpreet Singh has been resigned. Director CHADHA, Manmohan Singh has been resigned. Director CHADHA, Ravneet Singh has been resigned. Director GARLAND, Roderick John has been resigned. Director HINDE, Raymond has been resigned. Director KATOCH, Kamal Chand has been resigned. Director LANKAGE, Sarath L has been resigned. Director MACK, Ryan Anthony has been resigned. Director MILES, Jerome Sebastian has been resigned. Director ORANE, Douglas Roy has been resigned. Director SHARPE, Clive Richard has been resigned. Director SOLOMON, Gregory Benaud has been resigned. Director STOTT, Keith John has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
OO, Khine
Appointed Date: 18 October 2016
Director
COULT, Andrew Peter
Appointed Date: 22 July 2014
56 years old
Director
FULAT, Faizal
Appointed Date: 01 December 2000
69 years old
Director
MACK, Ryan Anthony
Appointed Date: 24 February 2012
65 years old
Director
MITCHELL, Brian Anthony
Appointed Date: 20 February 2017
42 years old
Director
POLDING, Alan Bede
Appointed Date: 08 October 2012
65 years old
Director
RANGLIN, Michael Keith Anthony
Appointed Date: 01 March 2008
69 years old
Director
READER, Adam Jon
Appointed Date: 22 July 2014
55 years old

Resigned Directors

Secretary
CHADHA, Ajit Singh
Resigned: 03 April 1997
Secretary
MARTIN, Alan Renwick
Resigned: 30 September 2016
Appointed Date: 03 April 1997
Director
BOYD, Stephen Alexander
Resigned: 28 February 2007
Appointed Date: 05 November 2002
63 years old
Director
BRENNAN, John Edward
Resigned: 31 October 2013
Appointed Date: 03 April 1997
81 years old
Director
BURTON, Erwin Mclee
Resigned: 14 May 2012
Appointed Date: 28 February 2007
78 years old
Director
CHADHA, Ajit Singh
Resigned: 03 April 1997
82 years old
Director
CHADHA, Harpreet Singh
Resigned: 30 November 2000
Appointed Date: 27 March 1992
56 years old
Director
CHADHA, Manmohan Singh
Resigned: 03 April 1997
86 years old
Director
CHADHA, Ravneet Singh
Resigned: 30 November 2000
Appointed Date: 27 March 1992
55 years old
Director
GARLAND, Roderick John
Resigned: 03 December 2002
Appointed Date: 03 April 1997
73 years old
Director
HINDE, Raymond
Resigned: 27 February 2015
Appointed Date: 01 December 2000
75 years old
Director
KATOCH, Kamal Chand
Resigned: 06 January 2012
Appointed Date: 01 July 1992
79 years old
Director
LANKAGE, Sarath L
Resigned: 21 June 2016
Appointed Date: 28 February 2007
70 years old
Director
MACK, Ryan Anthony
Resigned: 24 February 2012
Appointed Date: 24 February 2012
65 years old
Director
MILES, Jerome Sebastian
Resigned: 31 December 2014
Appointed Date: 28 February 2007
67 years old
Director
ORANE, Douglas Roy
Resigned: 07 March 2008
Appointed Date: 28 February 2007
78 years old
Director
SHARPE, Clive Richard
Resigned: 28 February 2007
Appointed Date: 05 November 2002
69 years old
Director
SOLOMON, Gregory Benaud
Resigned: 31 March 2016
Appointed Date: 28 February 2007
70 years old
Director
STOTT, Keith John
Resigned: 03 December 2002
Appointed Date: 03 April 1997
66 years old

Persons With Significant Control

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

CHADHA ORIENTAL FOODS LIMITED Events

21 Feb 2017
Appointment of Mr Brian Anthony Mitchell as a director on 20 February 2017
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
18 Oct 2016
Appointment of Mr Khine Oo as a secretary on 18 October 2016
12 Oct 2016
Termination of appointment of Alan Renwick Martin as a secretary on 30 September 2016
17 Aug 2016
Termination of appointment of Gregory Benaud Solomon as a director on 31 March 2016
...
... and 151 more events
01 Dec 1986
Full accounts made up to 31 March 1986
01 Dec 1986
Return made up to 21/08/86; full list of members
16 Oct 1986
Particulars of mortgage/charge
17 Sep 1986
Declaration of satisfaction of mortgage/charge
30 Jan 1980
Incorporation

CHADHA ORIENTAL FOODS LIMITED Charges

11 April 2014
Charge code 0147 6152 0015
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
13 February 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 17 February 2009
Status: Outstanding
Persons entitled: Hsbc Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts all associated rights all…
28 July 2006
Debenture
Delivered: 1 August 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Debenture
Delivered: 17 January 2006
Status: Satisfied on 22 January 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2002
A deed of accession pursuant to a debenture dated 5TH october 2001
Delivered: 5 February 2002
Status: Satisfied on 2 September 2005
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
4 May 2000
Guarantee & debenture
Delivered: 12 May 2000
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Mortgage debenture
Delivered: 10 February 1998
Status: Satisfied on 31 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 March 1992
Chattel mortgage
Delivered: 19 March 1992
Status: Satisfied on 28 February 1997
Persons entitled: Lombard North Central PLC
Description: One bentley mulsanne (SCBZ500A8LCH33237) (reg-MC63) & one…
24 November 1986
Legal mortgage
Delivered: 10 December 1986
Status: Satisfied on 29 January 1998
Persons entitled: Syndicate Bank PLC.
Description: 428 long drive greenford ealing london. Title no mx…
24 November 1986
Debenture
Delivered: 1 December 1986
Status: Satisfied on 29 January 1998
Persons entitled: Syndicated Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
30 September 1986
Legal charge
Delivered: 1 October 1986
Status: Satisfied on 6 August 1997
Persons entitled: Chartered Trust PLC.
Description: F/Hold reversion of premises at 428, long drive, greenford…
27 March 1986
Legal mortgage
Delivered: 15 April 1986
Status: Satisfied
Persons entitled: Syndicate Bank PLC
Description: F/Hold 41 alric avenue neasden london NW10. Title no ngl…
3 September 1981
Debenture
Delivered: 8 September 1981
Status: Satisfied
Persons entitled: Syndicate Bank
Description: 41 & 42 alric avenue willesden brent london. Title no:- ngl…
24 June 1981
Legal charge
Delivered: 7 July 1981
Status: Satisfied
Persons entitled: Chartered Trust Limited.
Description: 41 and 42, alric avenue, willesden, kent. Together with all…
19 August 1980
Debenture
Delivered: 22 August 1980
Status: Satisfied
Persons entitled: Bank of Credit and Commerce International S.A.
Description: Fixed & floating charge undertaking and all property and…

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