PATAK (SPICES) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QY
Company number 00602700
Status Active
Incorporation Date 14 April 1958
Company Type Private Limited Company
Address WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 13,733 ; Accounts for a dormant company made up to 12 September 2015; Appointment of Mr Stephen Henderson as a director on 26 October 2015. The most likely internet sites of PATAK (SPICES) LIMITED are www.patakspices.co.uk, and www.patak-spices.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and ten months. Patak Spices Limited is a Private Limited Company. The company registration number is 00602700. Patak Spices Limited has been working since 14 April 1958. The present status of the company is Active. The registered address of Patak Spices Limited is Weston Centre 10 Grosvenor Street London W1k 4qy. . SCHOFIELD, Rosalyn Sharon is a Secretary of the company. HENDERSON, Stephen is a Director of the company. MAYHEW, Andrew James is a Director of the company. WILDMAN, Paul Michael is a Director of the company. Secretary BEERSING, Sunil has been resigned. Secretary PATTNI, Jilesh Hirji has been resigned. Director PAGE, David Anthony has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director PATHAK, Kirit Kumar has been resigned. Director PATHAK, Meena has been resigned. Director PATHAK, Neeraj Kirit has been resigned. Director PATHAK, Shantagauri Laxmishanker has been resigned. Director STRAUB, Sven has been resigned. Director WHITE, Simon Paul has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
SCHOFIELD, Rosalyn Sharon
Appointed Date: 05 September 2007

Director
HENDERSON, Stephen
Appointed Date: 26 October 2015
54 years old

Director
MAYHEW, Andrew James
Appointed Date: 05 September 2007
56 years old

Director
WILDMAN, Paul Michael
Appointed Date: 27 March 2015
67 years old

Resigned Directors

Secretary
BEERSING, Sunil
Resigned: 30 September 2003
Appointed Date: 01 October 1996

Secretary
PATTNI, Jilesh Hirji
Resigned: 05 September 2007
Appointed Date: 01 October 2003

Director
PAGE, David Anthony
Resigned: 31 March 2007
78 years old

Director
PATHAK, Kirit Kumar
Resigned: 01 October 1996
73 years old

Director
PATHAK, Kirit Kumar
Resigned: 05 September 2007
73 years old

Director
PATHAK, Meena
Resigned: 01 October 1996
Appointed Date: 13 January 1993
69 years old

Director
PATHAK, Neeraj Kirit
Resigned: 05 September 2007
Appointed Date: 01 October 1996
48 years old

Director
PATHAK, Shantagauri Laxmishanker
Resigned: 30 August 2007
98 years old

Director
STRAUB, Sven
Resigned: 16 July 2008
Appointed Date: 05 September 2007
59 years old

Director
WHITE, Simon Paul
Resigned: 27 March 2015
Appointed Date: 16 July 2008
56 years old

PATAK (SPICES) LIMITED Events

17 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 13,733

08 Feb 2016
Accounts for a dormant company made up to 12 September 2015
19 Nov 2015
Appointment of Mr Stephen Henderson as a director on 26 October 2015
07 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 13,733

08 Apr 2015
Termination of appointment of Simon Paul White as a director on 27 March 2015
...
... and 128 more events
16 Mar 1978
Accounts made up to 30 April 1976
14 Apr 1960
Registered office changed
14 Apr 1958
Incorporation
14 Apr 1958
Certificate of incorporation
14 Apr 1958
Registered office changed on 14/04/58 from: registered office changed

PATAK (SPICES) LIMITED Charges

26 September 1997
Mortgage debenture
Delivered: 2 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 April 1986
Charge
Delivered: 6 May 1986
Status: Satisfied on 6 June 2007
Persons entitled: Midland Bank PLC
Description: Fixed & floatng charge undertaking and all property and…