B.J.R. FOODS LIMITED

First Floor, London, W1S 2XF 7-8 Conduit Street

StatusACTIVE
Company No.01481551
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated26 Feb 1980
Years39 years, 9 months and 18 days


SUMMARY

B.J.R. FOODS LIMITED is an active private limited company with number 01481551. It was incorporated 39 years, 9 months and 18 days ago, on 26 February 1980. The company address is First Floor, London, W1S 2XF 7-8 Conduit Street, London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for B.J.R. FOODS LIMITED is 'Unlicensed restaurants and cafes ' (56102). The accounting category is 'Full', last accounts made up to 26 November 2017 next accounts are due by 31 August 2019.


OVERVIEW


Accounts
Reference Day30 November
Next due date31 Aug 2019
Last made up26 Nov 2017
CategoryFULL
Returns Due Date06 Feb 2017
Returns Last Date09 Jan 2016
Nature of business (SIC)
56102Unlicensed restaurants and cafes
Mortgages
Num. Charges13
Outstanding0
Part. Satisfied0
Satisfied13
Partners
General0
Limited0



OFFICERS


ABBASI, Zafar
Director
ACTIVE
Assigned on 16 Feb 2016
Current time on role 3 years, 9 months and 28 days

SULEMAN, Iqbal
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 2 years, 11 months and 14 days

JANMOHAMED, Samirah
Secretary
RESIGNED
Assigned on 08 Apr 2005
Resigned on 12 Nov 2013
Time on role 8 years, 7 months and 4 days

MORRIS, Janet
Secretary
RESIGNED
Assigned on 30 Oct 1995
Resigned on 08 Apr 2005
Time on role 9 years, 5 months and 9 days

ORMISHER, Richard
Secretary
RESIGNED
Assigned on
Resigned on 30 Oct 1995
Time on role 24 years, 1 month and 15 days

FARRINGTON, James Anthony
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2005
Time on role 14 years, 8 months and 7 days

FARRINGTON, Peter Anthony
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 08 Apr 2005
Time on role 8 years, 11 months and 23 days

JANMOHAMED, Aly Hassanali Moleaina
Director
RESIGNED
Assigned on 08 Apr 2005
Resigned on 12 Nov 2013
Time on role 8 years, 7 months and 4 days

ORMISHER, Richard
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2005
Time on role 14 years, 8 months and 7 days

SADIGLI, Bakhtiyar
Director
RESIGNED
Assigned on 12 Nov 2013
Resigned on 15 Jan 2016
Time on role 2 years, 2 months and 3 days

CHARGES




13 charges registered
13 outstanding, 13 satisfied, 0 partially satisfied

Legal mortgage

Created on 15 Jan 2007
Delivered on 25 Jan 2007
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

L/H property k/a 269 laird street birkenhead wirrel. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Legal mortgage

Created on 08 Apr 2005
Delivered on 21 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

Ground and first floor north house eastbank street southport merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Legal mortgage

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

Unit 7 north valley retail and business park colne lancashire t/n LA897406. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
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Debenture

Created on 08 Apr 2005
Delivered on 21 Apr 2005
Status Fully-satisfied
Satisfied on 09 Sep 2008

Persons Entitled
Peter Anthony Farrington (The Security Trustee)

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

Holywood retail park kindpool road barrow 456 & 458 leyland road lostock hall preston parsonage retail park atherleigh way leigh. 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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Legal mortgage

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

Unit 5 chorley retail park george street chorley. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
View PDF

Legal mortgage

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

456 and 458 leyland road lostock hall preston. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
View PDF

Legal mortgage

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

Unit k hollywood park ironworks road barrow in furness cumbria t/n CU144505. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
View PDF

Legal mortgage

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 15 Nov 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

Amount Secured

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



Short Particulars

269 laird street birkenhead merseyside. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.



Transactions
View PDF

Debenture

Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied
Satisfied on 21 Dec 2013

Persons Entitled
Clydesdale Bank PLC (Trading as Yorkshire Bank)

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. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 23 Jan 2003
Delivered on 24 Jan 2003
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

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



Short Particulars

The property k/a ground and first floor unit at north house eastbank street off lord street southport.



Transactions
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Third party legal charge

Created on 02 Aug 2001
Delivered on 16 Aug 2001
Status Fully-satisfied
Satisfied on 07 Apr 2005

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured

All monies due or to become due from amber restaurants limited to the chargee on any account whatsoever



Short Particulars

Unit 7 north valley retail and business park colne lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Charge on cash deposits

Created on 23 Feb 1999
Delivered on 25 Feb 1999
Status Fully-satisfied
Satisfied on 12 Jun 2004

Persons Entitled
Girobank PLC

Amount Secured

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



Short Particulars

The deposit is charges by way of first fixed charge. See the mortgage charge document for full details.



Transactions
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Legal mortgage

Created on 25 Jul 1980
Delivered on 30 Jul 1980
Status Fully-satisfied
Satisfied on 28 Aug 1996

Persons Entitled
National Westminster Bank LTD

Amount Secured

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



Short Particulars

F/Hold property:- 458 leyland road lostock hall, preston. Floating charge over all moveable plant machinery implements utensils furniture and equipment.



Transactions
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