CHADHA ORIENTAL FOODS LIMITED

Grace House, Welwyn Garden City, AL7 1HW Bessemer Road

StatusACTIVE
Company No.01476152
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated30 Jan 1980
Years39 years, 10 months and 7 days


SUMMARY

CHADHA ORIENTAL FOODS LIMITED is an active private limited company with number 01476152. It was incorporated 39 years, 10 months and 7 days ago, on 30 January 1980. The company address is Grace House, Welwyn Garden City, AL7 1HW Bessemer Road, Welwyn Garden City, Hertfordshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CHADHA ORIENTAL FOODS LIMITED is 'Non-specialised wholesale of food' (46390). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.


OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date06 Dec 2016
Returns Last Date08 Nov 2015
Nature of business (SIC)
46390Non-specialised wholesale of food
Mortgages
Num. Charges17
Outstanding2
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


OO, Khine
Secretary
ACTIVE
Assigned on 18 Oct 2016
Current time on role 3 years, 1 month and 19 days

FULAT, Faizal
Director
ACTIVE
Assigned on 01 Dec 2000
Current time on role 19 years and 5 days

LEWIS-COY, Andrea Denise
Director
ACTIVE
Assigned on 19 Feb 2018
Current time on role 1 year, 9 months and 15 days

MITCHELL, Brian Anthony
Director
ACTIVE
Assigned on 20 Feb 2017
Current time on role 2 years, 9 months and 14 days

CHADHA, Ajit Singh
Secretary
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 8 months and 3 days

MARTIN, Alan Renwick
Secretary
RESIGNED
Assigned on 03 Apr 1997
Resigned on 30 Sep 2016
Time on role 19 years, 5 months and 27 days

BOYD, Stephen Alexander
Director
RESIGNED
Assigned on 05 Nov 2002
Resigned on 28 Feb 2007
Time on role 4 years, 3 months and 23 days

BRENNAN, John Edward
Director
RESIGNED
Assigned on 03 Apr 1997
Resigned on 31 Oct 2013
Time on role 16 years, 6 months and 28 days

BURTON, Erwin Mclee
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 14 May 2012
Time on role 5 years, 2 months and 14 days

CHADHA, Ajit Singh
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 8 months and 3 days

CHADHA, Harpreet Singh
Director
RESIGNED
Assigned on 27 Mar 1992
Resigned on 30 Nov 2000
Time on role 8 years, 8 months and 3 days

CHADHA, Manmohan Singh
Director
RESIGNED
Assigned on
Resigned on 03 Apr 1997
Time on role 22 years, 8 months and 3 days

CHADHA, Ravneet Singh
Director
RESIGNED
Assigned on 27 Mar 1992
Resigned on 30 Nov 2000
Time on role 8 years, 8 months and 3 days

COULT, Andrew Peter
Director
RESIGNED
Assigned on 22 Jul 2014
Resigned on 28 Nov 2017
Time on role 3 years, 4 months and 6 days

GARLAND, Roderick John
Director
RESIGNED
Assigned on 03 Apr 1997
Resigned on 03 Dec 2002
Time on role 5 years8 months

HINDE, Raymond
Director
RESIGNED
Assigned on 01 Dec 2000
Resigned on 27 Feb 2015
Time on role 14 years, 2 months and 26 days

KATOCH, Kamal Chand
Director
RESIGNED
Assigned on 01 Jul 1992
Resigned on 06 Jan 2012
Time on role 19 years, 6 months and 5 days

LANKAGE, Sarath L
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 21 Jun 2016
Time on role 9 years, 3 months and 21 days

MACK, Ryan Anthony
Director
RESIGNED
Assigned on 24 Feb 2012
Resigned on 19 Feb 2018
Time on role 5 years, 11 months and 24 days

MACK, Ryan Anthony
Director
RESIGNED
Assigned on 24 Feb 2012
Resigned on 24 Feb 2012
Time on role

MILES, Jerome Sebastian
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 31 Dec 2014
Time on role 7 years, 10 months and 3 days

ORANE, Douglas Roy
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 07 Mar 2008
Time on role 1 year and 7 days

POLDING, Alan Bede
Director
RESIGNED
Assigned on 08 Oct 2012
Resigned on 10 Jul 2017
Time on role 4 years, 9 months and 2 days

RANGLIN, Michael Keith Anthony
Director
RESIGNED
Assigned on 01 Mar 2008
Resigned on 31 Dec 2018
Time on role 10 years, 9 months and 30 days

READER, Adam Jon
Director
RESIGNED
Assigned on 22 Jul 2014
Resigned on 30 Jul 2018
Time on role 4 years and 8 days

SHARPE, Clive Richard
Director
RESIGNED
Assigned on 05 Nov 2002
Resigned on 28 Feb 2007
Time on role 4 years, 3 months and 23 days

SOLOMON, Gregory Benaud
Director
RESIGNED
Assigned on 28 Feb 2007
Resigned on 31 Mar 2016
Time on role 9 years, 1 month and 3 days

STOTT, Keith John
Director
RESIGNED
Assigned on 03 Apr 1997
Resigned on 03 Dec 2002
Time on role 5 years8 months

CHARGES




17 charges registered
17 outstanding, 15 satisfied, 0 partially satisfied

Charge 014761520017

A registered charge

Created on 02 Aug 2017
Delivered on 03 Aug 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Charge 014761520016

A registered charge

Created on 02 Aug 2017
Delivered on 03 Aug 2017
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Charge 014761520015

A registered charge

Created on 11 Apr 2014
Delivered on 12 Apr 2014
Status Fully-satisfied
Satisfied on 04 Apr 2018

Persons Entitled
Hsbc Bank PLC

Short Particulars

None.



Transactions
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Fixed charge on non-vesting debts and floating charge

Created on 13 Feb 2009
Delivered on 17 Feb 2009
Status Fully-satisfied
Satisfied on 04 Apr 2018

Persons Entitled
Hsbc Finance (UK) LTD (the Security Holder)

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

First fixed charge all debts all associated rights all export debts all associated rights relating to any non-vesting export debts right title interest in and to all monies the excluded proceeds first floating charge present and future assets and undertaking see image for full details.



Transactions
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Debenture

Created on 28 Jul 2006
Delivered on 01 Aug 2006
Status Fully-satisfied
Satisfied on 04 Apr 2018

Persons Entitled
Hsbc Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Debenture

Created on 04 Jan 2006
Delivered on 17 Jan 2006
Status Fully-satisfied
Satisfied on 22 Jan 2007

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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A deed of accession pursuant to a debenture dated 5TH october 2001

Created on 15 Jan 2002
Delivered on 05 Feb 2002
Status Fully-satisfied
Satisfied on 02 Sep 2005

Persons Entitled
Cooperative Centrale Raiffeisen-Boerenleenbank B.Atrading as Rabobank International London Branch, as Agent and Trustee for Itself and Each of the Lenders

Amount Secured

All monies due or to become due by each obligor to the chargees under each or any of the senior finance documents and the mezzanine finance documents



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Guarantee & debenture

Created on 04 May 2000
Delivered on 12 May 2000
Status Fully-satisfied
Satisfied on 31 Jan 2002

Persons Entitled
National Westminster Bank PLC as Agent and Trustee for the Secured Parties

Amount Secured

All present and future obligations and liabilities due or to become due from the company to any of the secured parties under or pursuant to any of the financing documents (as defined therein)



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.



Transactions
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Mortgage debenture

Created on 30 Jan 1998
Delivered on 10 Feb 1998
Status Fully-satisfied
Satisfied on 31 Jan 2002

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.



Transactions
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Chattel mortgage

Created on 16 Mar 1992
Delivered on 19 Mar 1992
Status Fully-satisfied
Satisfied on 28 Feb 1997

Persons Entitled
Lombard North Central PLC

Amount Secured

£50,681.25



Short Particulars

One bentley mulsanne (SCBZ500A8LCH33237) (reg-MC63) & one range rover vogue SE (SALLHAMM3GA421264) (reg-TOP5).



Transactions
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Legal mortgage

Created on 24 Nov 1986
Delivered on 10 Dec 1986
Status Fully-satisfied
Satisfied on 29 Jan 1998

Persons Entitled
Syndicate Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

428 long drive greenford ealing london. Title no mx 351029.. floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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Debenture

Created on 24 Nov 1986
Delivered on 01 Dec 1986
Status Fully-satisfied
Satisfied on 29 Jan 1998

Persons Entitled
Syndicated Bank PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.



Transactions
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Legal charge

Created on 30 Sep 1986
Delivered on 01 Oct 1986
Status Fully-satisfied
Satisfied on 06 Aug 1997

Persons Entitled
Chartered Trust PLC.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold reversion of premises at 428, long drive, greenford, middx. Title no. Ngl 546312.



Transactions
View PDF

Legal mortgage

Created on 27 Mar 1986
Delivered on 15 Apr 1986
Status Fully-satisfied

Persons Entitled
Syndicate Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/Hold 41 alric avenue neasden london NW10. Title no ngl 116349. floating charge over all moveable plant machinery implements utensils furniture and equipment.


Debenture

Created on 03 Sep 1981
Delivered on 08 Sep 1981
Status Fully-satisfied

Persons Entitled
Syndicate Bank

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

41 & 42 alric avenue willesden brent london. Title no:- ngl 116349 fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts, uncalled capital with all buildings fixtures, fixed plant & machinery.


Legal charge

Created on 24 Jun 1981
Delivered on 07 Jul 1981
Status Fully-satisfied

Persons Entitled
Chartered Trust Limited.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

41 and 42, alric avenue, willesden, kent. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.


Debenture

Created on 19 Aug 1980
Delivered on 22 Aug 1980
Status Fully-satisfied

Persons Entitled
Bank of Credit and Commerce International S.A.

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed & floating charge undertaking and all property and assets present and future including goodwill book debts uncalled capital, & all fixtures fixed plant & machinery.