Company number 01481551
Status Active
Incorporation Date 26 February 1980
Company Type Private Limited Company
Address FIRST FLOOR, 7-8 CONDUIT STREET, LONDON, W1S 2XF
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration one hundred and twenty-five events have happened. The last three records are Appointment of Mr Iqbal Suleman as a director on 1 January 2017; Confirmation statement made on 2 December 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of B.J.R. FOODS LIMITED are www.bjrfoods.co.uk, and www.b-j-r-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. B J R Foods Limited is a Private Limited Company.
The company registration number is 01481551. B J R Foods Limited has been working since 26 February 1980.
The present status of the company is Active. The registered address of B J R Foods Limited is First Floor 7 8 Conduit Street London W1s 2xf. . ABBASI, Zafar is a Director of the company. SULEMAN, Iqbal is a Director of the company. Secretary JANMOHAMED, Samirah has been resigned. Secretary MORRIS, Janet has been resigned. Secretary ORMISHER, Richard has been resigned. Director FARRINGTON, James Anthony has been resigned. Director FARRINGTON, Peter Anthony has been resigned. Director JANMOHAMED, Aly Hassanali Moleaina has been resigned. Director ORMISHER, Richard has been resigned. Director SADIGLI, Bakhtiyar has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
MORRIS, Janet
Resigned: 08 April 2005
Appointed Date: 30 October 1995
Director
SADIGLI, Bakhtiyar
Resigned: 15 January 2016
Appointed Date: 12 November 2013
40 years old
B.J.R. FOODS LIMITED Events
14 Feb 2017
Appointment of Mr Iqbal Suleman as a director on 1 January 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Nov 2016
Full accounts made up to 30 November 2015
19 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 115 more events
18 Jun 1983
Accounts made up to 31 August 1982
29 Apr 1982
Annual return made up to 23/04/82
29 Apr 1982
Accounts made up to 31 August 1981
26 Feb 1980
Certificate of incorporation
26 Feb 1980
Incorporation
15 January 2007
Legal mortgage
Delivered: 25 January 2007
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: L/H property k/a 269 laird street birkenhead wirrel…
8 April 2005
Legal mortgage
Delivered: 21 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Ground and first floor north house eastbank street…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 7 north valley retail and business park colne…
8 April 2005
Debenture
Delivered: 21 April 2005
Status: Satisfied
on 9 September 2008
Persons entitled: Peter Anthony Farrington (The Security Trustee)
Description: Holywood retail park kindpool road barrow 456 & 458 leyland…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Unit 5 chorley retail park george street chorley. Assigns…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 456 and 458 leyland road lostock hall preston. Assigns the…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank (Trading as Yorkshire Bank)
Description: Unit k hollywood park ironworks road barrow in furness…
8 April 2005
Legal mortgage
Delivered: 15 April 2005
Status: Satisfied
on 15 November 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: 269 laird street birkenhead merseyside. Assigns the…
8 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied
on 21 December 2013
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…
23 January 2003
Legal charge
Delivered: 24 January 2003
Status: Satisfied
on 7 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a ground and first floor unit at north house…
2 August 2001
Third party legal charge
Delivered: 16 August 2001
Status: Satisfied
on 7 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7 north valley retail and business park colne…
23 February 1999
Charge on cash deposits
Delivered: 25 February 1999
Status: Satisfied
on 12 June 2004
Persons entitled: Girobank PLC
Description: The deposit is charges by way of first fixed charge. See…
25 July 1980
Legal mortgage
Delivered: 30 July 1980
Status: Satisfied
on 28 August 1996
Persons entitled: National Westminster Bank LTD
Description: F/Hold property:- 458 leyland road lostock hall, preston…