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
Years40 years, 5 months, 12 days


SUMMARY

B.J.R. FOODS LIMITED is an active private limited company with number 01481551. It was incorporated 40 years, 5 months, 12 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 4 years, 5 months, 22 days

SULEMAN, Iqbal
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 7 months, 8 days

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

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

ORMISHER, Richard
Secretary
RESIGNED
Assigned on
Resigned on 30 Oct 1995
Time on role 24 years, 9 months, 10 days

FARRINGTON, James Anthony
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2005
Time on role 15 years, 4 months, 1 days



FARRINGTON, Peter Anthony
Director
RESIGNED
Assigned on 15 Apr 1996
Resigned on 08 Apr 2005
Time on role 8 years, 11 months, 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, 4 days

ORMISHER, Richard
Director
RESIGNED
Assigned on
Resigned on 08 Apr 2005
Time on role 15 years, 4 months, 1 days

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

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

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

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

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

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

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Legal mortgage


Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied

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

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Legal mortgage


Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied

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

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Legal mortgage


Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied

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

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Debenture


Created on 08 Apr 2005
Delivered on 15 Apr 2005
Status Fully-satisfied

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

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

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

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

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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