Company number 02770878
Status Active
Incorporation Date 4 December 1992
Company Type Private Limited Company
Address FRIAR HOUSE COPSE ROAD, ST JOHNS, WOKING, SURREY, GU21 8ST
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration one hundred and ninety-three events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 4 December 2016; Confirmation statement made on 4 December 2016 with updates. The most likely internet sites of AMSRIC FOODS LIMITED are www.amsricfoods.co.uk, and www.amsric-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Camberley Rail Station is 6.6 miles; to Ash Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amsric Foods Limited is a Private Limited Company.
The company registration number is 02770878. Amsric Foods Limited has been working since 04 December 1992.
The present status of the company is Active. The registered address of Amsric Foods Limited is Friar House Copse Road St Johns Woking Surrey Gu21 8st. . PATEL, Ricky Ragin is a Secretary of the company. PATEL, Amish Ragin is a Director of the company. PATEL, Dina is a Director of the company. PATEL, Ragin is a Director of the company. PATEL, Ricky is a Director of the company. Secretary PATEL, Dina has been resigned. Secretary PATEL, Ragin has been resigned. Secretary PATEL, Ragin has been resigned. Secretary SCOTT, Susan Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUCKLE, Matthew has been resigned. Director PATEL, Dina has been resigned. Director VASEEKARAN, Jeyaratnarajah has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
PATEL, Dina
Appointed Date: 28 November 2003
63 years old
Resigned Directors
Secretary
PATEL, Dina
Resigned: 28 November 2003
Appointed Date: 30 November 1993
Secretary
PATEL, Ragin
Resigned: 01 December 2014
Appointed Date: 28 November 2003
Secretary
PATEL, Ragin
Resigned: 30 November 1993
Appointed Date: 04 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1993
Appointed Date: 04 December 1992
Director
HUCKLE, Matthew
Resigned: 13 September 2011
Appointed Date: 22 September 2008
58 years old
Director
PATEL, Dina
Resigned: 01 December 1993
Appointed Date: 04 December 1992
63 years old
Persons With Significant Control
Amsric Holdings Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more
AMSRIC FOODS LIMITED Events
26 June 2013
Charge code 0277 0878 0058
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. notification of addition to or amendment of charge.
20 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Land at 65 parchment street winchester hants by way of…
4 October 2010
Legal charge
Delivered: 7 October 2010
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: 47 upper brook street winchester hants by way of fixed…
7 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Property k/a unit h antelope park, southampton t/no…
2 October 2008
Legal charge
Delivered: 7 October 2008
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 338 and 348 high street,dorking surrey…
10 January 2008
Legal charge
Delivered: 15 January 2008
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: 337/339 goring road, goring on sea, west sussex. By way of…
27 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Unit 6 bognor regis retail park bognor regis west sussex.
29 October 2007
Rent deposit deed
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The sum of £15,000 plus vat.
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: A lease of 13 west end road bitterne. By way of fixed…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied
on 16 April 2009
Persons entitled: National Westminster Bank PLC
Description: A lease of 79 palmerston road southsea. By way of fixed…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: A lease of 208 havant road drayton portsmouth. By way of…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: A lease of kfc binnacle way portsmouth hampshire. By way of…
20 March 2007
Legal charge
Delivered: 26 March 2007
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: A lease of 19 high street bognor regis. By way of fixed…
30 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: 115 reading road tateley hampshire t/no HP485414. By way of…
30 March 2006
Legal charge
Delivered: 5 April 2006
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property kkc drive thru basingstoke leisure park…
14 November 2005
Legal charge
Delivered: 17 November 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a kiosk 4 (unit F4 lower concourse) the…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 326 north end road fulham london. By way…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a kkc drive-thru churchill way west…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 2 2 tower hill terrace london. By way…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 31 chertsey woking surrey. By way of fixed…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor and part upper part 131-135…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 181A fleet road fleet hampshire. By way of…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 29 chertsey road woking surrey. By way of…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 350 high street dorking surrey (t/no…
19 September 2005
Legal charge
Delivered: 23 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 338/348 high street dorking surrey. By way…
12 September 2005
Debenture
Delivered: 17 September 2005
Status: Satisfied
on 26 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being yateley kfc 115 reading road yateley t/n…
7 November 2003
Debenture
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as tower…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as reigate…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as dorking…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as dorking…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as unit 4…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as new…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as fleet…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as woking…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the l/h property known as woking…
7 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied
on 6 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage the f/h property known as fulham…
3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the l/h property k/a a drive-thru…
28 January 2002
Legal charge
Delivered: 6 February 2002
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a shop maisonette and two garages belonging…
28 January 2002
Legal charge
Delivered: 30 January 2002
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage the property k/a 11 bell street…
2 July 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h property 181A fleet road fleet…
15 May 2001
Legal charge
Delivered: 16 May 2001
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 27 woodbridge road and 60/62 recreation road…
31 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property 326 north end road fulham in the london…
8 September 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h property k/a 31 chertsey road woking. By way of…
14 July 1999
Legal charge
Delivered: 23 July 1999
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground floor 131-135 high street,new malden surrey. By way…
25 June 1999
Legal charge
Delivered: 13 July 1999
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 338-350 high street dorking surrey. By way of fixed charge…
25 October 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property unit 2 tower hill terrace london. By way of…
15 December 1995
Debenture
Delivered: 20 December 1995
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1995
Legal charge
Delivered: 15 December 1995
Status: Satisfied
on 10 December 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: 326 north end road london SW6 and goodwill of any business…
13 October 1995
Rent deposit deed
Delivered: 17 October 1995
Status: Outstanding
Persons entitled: Lynton Estates Limited
Description: The sum of £33,000 and any interest accrued thereon.
10 June 1994
Legal charge
Delivered: 17 June 1994
Status: Satisfied
on 23 January 1996
Persons entitled: Barclays Bank PLC
Description: 115 reading road yateley hampshire.
6 December 1993
Legal charge
Delivered: 14 December 1993
Status: Satisfied
on 23 January 1996
Persons entitled: Barclays Bank PLC
Description: 29 chertsey road woking surrey.
6 December 1993
Guarantee and debenture
Delivered: 14 December 1993
Status: Satisfied
on 23 January 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…