FOODMANIA LIMITED

Desai House, Coventry, CV6 4AD 9 - 13 Holbrook Lane

StatusACTIVE
Company No.01476828
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated01 Feb 1980
Years39 years, 10 months and 5 days


SUMMARY

FOODMANIA LIMITED is an active private limited company with number 01476828. It was incorporated 39 years, 10 months and 5 days ago, on 01 February 1980. The company address is Desai House, Coventry, CV6 4AD 9 - 13 Holbrook Lane, Coventry and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FOODMANIA LIMITED is 'Other retail sale in non-specialised stores ' (47190). The accounting category is 'Total Exemption Full', last accounts made up to 30 September 2018 next accounts are due by 30 June 2020.


OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jun 2020
Last made up30 Sep 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date03 Oct 2016
Returns Last Date05 Sep 2015
Nature of business (SIC)
47190Other retail sale in non-specialised stores
Mortgages
Num. Charges5
Outstanding2
Part. Satisfied0
Satisfied3
Partners
General0
Limited0



OFFICERS


PANKHANIA, Bhanu Dhirajlal
Secretary
ACTIVE
Assigned on 01 Apr 2004
Current time on role 15 years, 8 months and 5 days

PANKHANIA, Dhirajlal
Director
ACTIVE
Assigned on 29 Oct 2002
Current time on role 17 years, 1 month and 8 days

PANKHANIA, Dhirajlal
Secretary
RESIGNED
Assigned on 29 Oct 2002
Resigned on 01 Apr 2004
Time on role 1 year, 5 months and 3 days

PANKHANIA, Mahesh Narshi
Secretary
RESIGNED
Assigned on
Resigned on 29 Oct 2002
Time on role 17 years, 1 month and 7 days

PANKHANIA, Bhanu Dhirajlal
Director
RESIGNED
Assigned on 29 Oct 2002
Resigned on 01 Apr 2004
Time on role 1 year, 5 months and 3 days

PANKHANIA, Mahesh Narshi
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2002
Time on role 17 years, 1 month and 7 days

PANKHANIA, Nalini Mahesh
Director
RESIGNED
Assigned on
Resigned on 29 Oct 2002
Time on role 17 years, 1 month and 7 days

CHARGES




5 charges registered
5 outstanding, 3 satisfied, 0 partially satisfied

Charge 014768280005

A registered charge

Created on 06 Nov 2015
Delivered on 09 Nov 2015
Status Outstanding

Persons Entitled
Interbay Funding Limited

Short Particulars

All that the freehold interest in the land and property known as 7/8 woodfield street, morriston, swansea SA6 8AQ and registered at the land registry with title absolute under title number WA892689.



Transactions
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Charge 014768280004

A registered charge

Created on 06 Nov 2015
Delivered on 09 Nov 2015
Status Outstanding

Persons Entitled
Interbay Funding Limited

Short Particulars

All that the freehold interest in the land and property known as 7/8 woodfield street, morriston, swansea SA6 8AQ and registered at the land registry with title absolute under title number WA892689.



Transactions
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Rent assignment

Created on 30 Nov 2006
Delivered on 02 Dec 2006
Status Fully-satisfied
Satisfied on 11 Nov 2015

Persons Entitled
West Bromwich Commercial Limited

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

The exclusive rights to receive all payments reserved as rent under any lease. See the mortgage charge document for full details.



Transactions
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Floating charge

Created on 30 Nov 2006
Delivered on 02 Dec 2006
Status Fully-satisfied
Satisfied on 11 Nov 2015

Persons Entitled
West Bromwich Commercial Limited

Amount Secured

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



Short Particulars

By first floating charge all present and future assets and undertakings of the company.



Transactions
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Legal charge

Created on 30 Nov 2006
Delivered on 02 Dec 2006
Status Fully-satisfied
Satisfied on 11 Nov 2015

Persons Entitled
West Bromwich Commercial Limited

Amount Secured

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



Short Particulars

The f/h land k/a 7\8 woodfield street, morriston, swansea t/no WA892689.



Transactions
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