SAMRA FOODSERVICE LIMITED
BERKSHIRE

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JL

Company number 06060726
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
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 fifty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of SAMRA FOODSERVICE LIMITED are www.samrafoodservice.co.uk, and www.samra-foodservice.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and ten months. Samra Foodservice Limited is a Private Limited Company. The company registration number is 06060726. Samra Foodservice Limited has been working since 22 January 2007. The present status of the company is Active. The registered address of Samra Foodservice Limited is Vale Road Windsor Berkshire Sl4 5jl. The company`s financial liabilities are £3661.38k. It is £143.57k against last year. The cash in hand is £8.26k. It is £-9.9k against last year. And the total assets are £788.83k, which is £42.28k against last year. SAMRA, Hardev Singh is a Director of the company. Secretary HUSSAIN, Sardar has been resigned. Secretary HUSSAIN, Sheazad has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUSSAIN, Sardar has been resigned. Director HUSSAIN, Sheazad has been resigned. Director MOLYNEUX, Matthew Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


samra foodservice Key Finiance

LIABILITIES £3661.38k
+4%
CASH £8.26k
-55%
TOTAL ASSETS £788.83k
+5%
All Financial Figures

Current Directors

Director
SAMRA, Hardev Singh
Appointed Date: 22 January 2007
68 years old

Resigned Directors

Secretary
HUSSAIN, Sardar
Resigned: 01 February 2009
Appointed Date: 22 January 2007
Secretary
HUSSAIN, Sheazad
Resigned: 18 February 2013
Appointed Date: 01 February 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007
Director
HUSSAIN, Sardar
Resigned: 01 February 2009
Appointed Date: 22 January 2007
65 years old
Director
HUSSAIN, Sheazad
Resigned: 14 February 2013
Appointed Date: 01 February 2009
46 years old
Director
MOLYNEUX, Matthew Ian
Resigned: 01 February 2013
Appointed Date: 27 September 2011
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 22 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Mr Hardev Singh Samra
Notified on: 4 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taibraiz Hussain
Notified on: 4 December 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMRA FOODSERVICE LIMITED Events

06 Jan 2017
Confirmation statement made on 4 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 43 more events
17 Feb 2007
Ad 22/01/07--------- £ si 99@1=99 £ ic 1/100
17 Feb 2007
New secretary appointed;new director appointed
17 Feb 2007
Secretary resigned
17 Feb 2007
Director resigned
22 Jan 2007
Incorporation

SAMRA FOODSERVICE LIMITED Charges

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…
19 January 2011
Debenture
Delivered: 29 January 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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