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SIMANO FOODS LTD

Learn more about SIMANO FOODS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PASCO HOUSE, MAKERFIELD WAY INCE, WIGAN, LANCASHIRE, WN2 2PR

SIMANO FOODS LTD on the map

Company type: Private Limited Company
Company number: 02776608
Company status: Active
country of origin: United Kingdom
incorporation date: 1992.12.24
last member list: 2014.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.29
overdue: NO
last made update: 2014.01.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.01.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.01.29
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
- Outstanding on 2013.07.11

List of company documents:

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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.19
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.20
Form type: LATEST SOC
Document description: 20/01/14 STATEMENT OF CAPITAL;GBP 10101
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MAGGAN KHADE / 20/01/2014
Form type: CH01
Date: 2014.01.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR. MAGGAN KHADE / 19/12/2013
Form type: CH03
Date: 2013.12.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MAGGAN KHADE / 19/12/2013
Form type: CH01
Date: 2013.12.19
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR. MAGGAN KHADE / 19/12/2013
Form type: CH03
Date: 2013.12.19
£2.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
£2.19
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REGISTRATION OF A CHARGE / CHARGE CODE 027766080004
Form type: MR01
Date: 2013.07.11
£2.19
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
£2.19
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COMPANY NAME CHANGED PATASCO SPICES LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 23/01/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.19
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.19
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.19
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MAGGAN KHADE / 19/01/2010
Form type: CH03
Date: 2010.01.19
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / SEEMA MAGGAN KHADE / 19/01/2010
Form type: CH01
Date: 2010.01.19
£2.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.19
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.19
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.19
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.19
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.19
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.19
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.19
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
£2.19
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.19
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.19
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.19
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.19
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.29
£2.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.12
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.06
£2.19
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NC INC ALREADY ADJUSTED, 24/11/98
Form type: 123
Date: 1998.12.01
£2.19
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AD 24/11/98---------, £ SI 10000@1=10000, £ IC 101/10101
Form type: 88(2)R
Date: 1998.12.01
£2.19
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£ NC 1000/11000, 24/11/
Form type: ORES04
Date: 1998.12.01
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.19
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/11/97 FROM:, C/O FARRELL & CHOUDHARY, JAMES BINNEY HOUSE, 52 CROSS STREET, MANCHESTER M2 7AR
Form type: 287
Date: 1997.11.04
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.19
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.19
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.12
£2.19
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RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/94 FROM:, 49 PICCADILLY GARDENS, MANCHESTER, M1 2AP
Form type: 287
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.29

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Company directors and board members:

MAHADEV KHADE (current)
Secretary, COMPANY SECRETARY, 1994.02.04
PASCO HOUSE MAKERFIELD WAY INCE , WIGAN
WN2 2PR, LANCASHIRE
SEEMA MAHADEV KHADE (current)
Director, COMPANY DIRECTOR, 1994.02.04
PASCO HOUSE MAKERFIELD WAY INCE , WIGAN
WN2 2PR, LANCASHIRE
BRITANNIA COMPANY FORMATIONS LIMITED (resigned)
Nominee Secretary, 1992.12.24 - 1992.12.24
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
MAGGAN KHADE (resigned)
Secretary, 1994.02.04 - 1994.02.04
4 WOODGREEN CLOSE HINDLEY , WIGAN
WN2 3JW, LANCASHIRE
SEEMA MAGGAN KHADE (resigned)
Secretary, 1992.12.24 - 1994.02.04
4 WOODGREEN CLOSE HINDLEY , WIGAN
WN2 3JW, LANCASHIRE
DEANSGATE COMPANY FORMATIONS LIMITED (resigned)
Nominee Director, 1992.12.24 - 1992.12.24
THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE , MANCHESTER
M3 2ER
MAGGAN KHADE (resigned)
Director, 1992.12.24 - 1994.02.04
4 WOODGREEN CLOSE HINDLEY , WIGAN
WN2 3JW, LANCASHIRE

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Information about the Private Limited Company SIMANO FOODS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.28. Reload the data