MEDINA FOOD SERVICES LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5LH

Company number 04802459
Status Active
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address MEDINA HOUSE, SHIRLEY AVENUE, WINDSOR, BERKSHIRE, ENGLAND, SL4 5LH
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 30 April 2016; Satisfaction of charge 17 in full; Satisfaction of charge 18 in full. The most likely internet sites of MEDINA FOOD SERVICES LIMITED are www.medinafoodservices.co.uk, and www.medina-food-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Medina Food Services Limited is a Private Limited Company. The company registration number is 04802459. Medina Food Services Limited has been working since 18 June 2003. The present status of the company is Active. The registered address of Medina Food Services Limited is Medina House Shirley Avenue Windsor Berkshire England Sl4 5lh. . HUSSAIN, Sheazad is a Secretary of the company. AZAM, Mohammed is a Director of the company. HUSSAIN, Sheazad is a Director of the company. HUSSAIN, Sheraz is a Director of the company. Secretary HUSSAIN, Shahzad has been resigned. Director HUSSAIN, Sardar has been resigned. Director ZITON, Terry has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
HUSSAIN, Sheazad
Appointed Date: 14 October 2003
Director
AZAM, Mohammed
Appointed Date: 18 June 2003
60 years old
Director
HUSSAIN, Sheazad
Appointed Date: 14 October 2003
46 years old
Director
HUSSAIN, Sheraz
Appointed Date: 14 October 2003
49 years old

Resigned Directors

Secretary
HUSSAIN, Shahzad
Resigned: 22 April 2004
Appointed Date: 18 June 2003
Director
HUSSAIN, Sardar
Resigned: 11 January 2009
Appointed Date: 01 November 2003
65 years old
Director
ZITON, Terry
Resigned: 14 October 2003
Appointed Date: 18 June 2003
67 years old

MEDINA FOOD SERVICES LIMITED Events

23 Feb 2017
Full accounts made up to 30 April 2016
14 Dec 2016
Satisfaction of charge 17 in full
14 Dec 2016
Satisfaction of charge 18 in full
14 Dec 2016
Satisfaction of charge 14 in full
14 Dec 2016
Satisfaction of charge 15 in full
...
... and 66 more events
14 Jan 2004
New director appointed
11 Jan 2004
Director resigned
05 Jan 2004
New director appointed
05 Jan 2004
New secretary appointed
18 Jun 2003
Incorporation

MEDINA FOOD SERVICES LIMITED Charges

30 August 2013
Charge code 0480 2459 0019
Delivered: 2 September 2013
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
22 January 2013
Assignment of receivables
Delivered: 28 January 2013
Status: Satisfied on 14 December 2016
Persons entitled: Bank of London and the Middle East PLC
Description: The assignor assigned the receivables to the bank as a…
22 January 2013
Assignment of collection account cash deposit
Delivered: 28 January 2013
Status: Satisfied on 14 December 2016
Persons entitled: Bank of London and the Middle East PLC
Description: As a continuing security for the payment and discharge with…
29 August 2012
Deed of deposit
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The sum of £28,026.12 together with any other sums paid…
30 January 2012
Assignment of collection account cash deposit
Delivered: 8 February 2012
Status: Satisfied on 14 December 2016
Persons entitled: Bank of London and the Middle East PLC (The Bank)
Description: The deposit. Deposit means all or any of the amounts now or…
26 January 2012
Charge over receivables account
Delivered: 8 February 2012
Status: Satisfied on 14 December 2016
Persons entitled: Bank of London and the Middle East PLC (The Bank)
Description: By way of floating charge the deposit. Deposit means all or…
16 August 2011
Deed of deposit
Delivered: 18 August 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: The sum of £24,660.20 see image for full details.
29 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 May 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 January 2011
An omnibus guarantee and set-off agreement
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
5 October 2010
Rent deposit deed
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £2,865.00 and any monies added thereto under the terms of…
16 December 2009
An omnibus guarantee and set off agreement
Delivered: 19 December 2009
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 October 2008
Deed of deposit
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £6,282.
8 October 2008
Deed of deposit
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £1,436.
17 August 2007
An omnibus guarantee and set-off agreement
Delivered: 18 August 2007
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 September 2004
All assets debenture
Delivered: 17 September 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2004
Composite all assets guarantee and debenture
Delivered: 21 July 2004
Status: Satisfied on 31 March 2006
Persons entitled: Ge Commercial Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
An omnibus guarantee and set-off agreement
Delivered: 15 April 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum(s) for the time being standing to the credit of any…
6 April 2004
Debenture
Delivered: 14 April 2004
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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