Active
Company Information for EAST END FOODS PROPERTIES LIMITED
EAST END HOUSE, KENRICK WAY, WEST BROMWICH, WEST MIDLANDS, B71 4EA,
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Company Registration Number
07813491
Private Limited Company
Active |
Company Name | |
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EAST END FOODS PROPERTIES LIMITED | |
Legal Registered Office | |
EAST END HOUSE KENRICK WAY WEST BROMWICH WEST MIDLANDS B71 4EA Other companies in B71 | |
Company Number | 07813491 | |
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Company ID Number | 07813491 | |
Date formed | 2011-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 09:33:19 |
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Officer | Role | Date Appointed |
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PAUL DEEP WOUHRA |
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DEVENDER SINGH WOUHRA |
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GURDASHAN SINGH WOUHRA |
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JASBIR SINGH WOUHRA |
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KULDIP SINGH WOUHRA |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DEEP WOUHRA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST END FOODS HOLDINGS LIMITED | Director | 2013-08-28 | CURRENT | 2011-10-17 | Active | |
JASON PAUL MONTGOMERY LIMITED | Director | 1992-08-29 | CURRENT | 1988-11-07 | Active | |
VIBRANT BRANDS LIMITED | Director | 1991-11-07 | CURRENT | 1974-02-05 | Active | |
EAST END FOODS HOLDINGS LIMITED | Director | 2013-08-28 | CURRENT | 2011-10-17 | Active | |
LANDMARK WHOLESALE LIMITED | Director | 2006-10-19 | CURRENT | 1960-05-17 | Active | |
JASON PAUL MONTGOMERY LIMITED | Director | 1992-08-29 | CURRENT | 1988-11-07 | Active | |
VIBRANT BRANDS LIMITED | Director | 1991-11-07 | CURRENT | 1974-02-05 | Active | |
EAST END FOODS HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
JASON PAUL MONTGOMERY LIMITED | Director | 1992-08-29 | CURRENT | 1988-11-07 | Active | |
VIBRANT BRANDS LIMITED | Director | 1991-11-07 | CURRENT | 1974-02-05 | Active | |
HHI LIMITED | Director | 2012-10-23 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
HHI LIMITED | Director | 2012-07-17 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
EAST END FOODS HOLDINGS LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Active | |
THE MAHARAJAH DULEEP SINGH PROJECT | Director | 1997-03-14 | CURRENT | 1997-02-10 | Active | |
NATIONAL ORGANISATION OF ASIAN BUSINESSES LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-18 | Active | |
JASON PAUL MONTGOMERY LIMITED | Director | 1992-08-29 | CURRENT | 1988-11-07 | Active | |
VIBRANT BRANDS LIMITED | Director | 1991-11-07 | CURRENT | 1974-02-05 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR DAMIAN SANKAR GUHA | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED MR KUMARAGURUPARAN GOVINDASAMY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HALL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR ROHIT SAMANI | ||
APPOINTMENT TERMINATED, DIRECTOR UMESH PURSHOTTAM PARMAR | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD HALL | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
PSC05 | Change of details for East End Foods Holdings Limited as a person with significant control on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078134910004 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR UMESH PARMAR | |
AA01 | Current accounting period shortened from 30/04/20 TO 31/12/19 | |
RES01 | ADOPT ARTICLES 11/12/19 | |
AP01 | DIRECTOR APPOINTED MR ROHIT SAMANI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULDIP SINGH WOUHRA | |
TM02 | Termination of appointment of Paul Deep Wouhra on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078134910003 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/04/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/17 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOUHRA | |
AA01 | Current accounting period extended from 31/10/13 TO 30/04/14 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DEEP WOUHRA | |
AP01 | DIRECTOR APPOINTED MR GURDARSHAN SINGH WOUHRA | |
AP01 | DIRECTOR APPOINTED MR DEVENDER SINGH WOUHRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078134910003 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 18/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPIR SINGH WOUHRA / 10/12/2012 | |
AP03 | SECRETARY APPOINTED MR PAUL DEEP WOUHRA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
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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 EAST END FOODS PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EAST END FOODS PROPERTIES 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. |