Active
Company Information for HALDIRAM OVERSEAS LIMITED
UNIT 9C BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, UB2 5FB,
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Company Registration Number
04474114
Private Limited Company
Active |
Company Name | |
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HALDIRAM OVERSEAS LIMITED | |
Legal Registered Office | |
UNIT 9C BEAVER INDUSTRIAL PARK BRENT ROAD SOUTHALL UB2 5FB Other companies in WC2B | |
Company Number | 04474114 | |
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Company ID Number | 04474114 | |
Date formed | 2002-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB934438805 |
Last Datalog update: | 2024-05-05 11:04:29 |
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Officer | Role | Date Appointed |
---|---|---|
MANOHARLAL AGARWAL |
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AMISHA AGARWAL |
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MANOHARLAL AGARWAL |
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PANKAJ AGARWAL |
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STANLEY WILBER FERNANDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JNV SERVICES LIMITED |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HR OVERSEAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
CESSATION OF HALDIRAM MANUFACTURING CO, PVT. LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Haldiram Manufacturing Co, Pvt. Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Stanley Wilber Fernandes on 2021-06-22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044741140004 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 9915779 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 7415779 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 6315779 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 7015779 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 7015779 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 6115779 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044741140004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 6115779 | |
AP01 | DIRECTOR APPOINTED STANLEY WILBER FERNANDES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6115779 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 6115779 | |
TM02 | Termination of appointment of Jnv Services Limited on 2017-03-31 | |
AP03 | Appointment of Manoharlal Agarwal as company secretary on 2017-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/17 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 5115779 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 5115779 | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 5115779 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
SH01 | 11/10/14 STATEMENT OF CAPITAL GBP 4615779 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 4343779 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 4343779 | |
AR01 | 01/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ AGARWAL / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMISHA AGARWAL / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANOHARLAL AGARWAL / 15/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/07/11 FULL LIST | |
SH01 | 14/06/11 STATEMENT OF CAPITAL GBP 2823779 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 01/07/10 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/09 | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 1373779.00 | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 7 REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ET | |
288a | DIRECTOR APPOINTED MRS AMISHA AGARWAL | |
288a | DIRECTOR APPOINTED MR PANKAJ AGARWAL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SG HAMBROS BANK LIMITED | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALDIRAM OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as HALDIRAM OVERSEAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |