B.J.R. FOODS LIMITED
| Status | ACTIVE |
| Company No. | 01481551 |
| Category | Private Limited Company |
| Country | United Kingdom |
| Incorporated | 26 Feb 1980 |
| Years | 39 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 Day | 30 November |
| Next due date | 31 Aug 2019 |
| Last made up | 26 Nov 2017 |
| Category | FULL |
| Returns Due Date | 06 Feb 2017 |
| Returns Last Date | 09 Jan 2016 |
| Nature of business (SIC) | |
| 56102 | Unlicensed restaurants and cafes |
| Mortgages | |
| Num. Charges | 13 |
| Outstanding | 0 |
| Part. Satisfied | 0 |
| Satisfied | 13 |
| Partners | |
| General | 0 |
| Limited | 0 |
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 2007Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2005Delivered 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 2003Delivered 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 2001Delivered 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 1999Delivered 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 1980Delivered 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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