Active
Company Information for SANGAM PANEER MANUFACTURING LIMITED
34 QUEENSBURY STATION PARADE, EDGWARE, MIDDLESEX, HA8 5NN,
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Company Registration Number
03521371
Private Limited Company
Active |
Company Name | |
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SANGAM PANEER MANUFACTURING LIMITED | |
Legal Registered Office | |
34 QUEENSBURY STATION PARADE EDGWARE MIDDLESEX HA8 5NN Other companies in HA8 | |
Company Number | 03521371 | |
---|---|---|
Company ID Number | 03521371 | |
Date formed | 1998-03-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832933325 |
Last Datalog update: | 2024-03-06 16:43:41 |
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Officer | Role | Date Appointed |
---|---|---|
YASHLAL PREMJI HINDOCHA |
||
SHARADCHANDRA DEVCHAND DEVANI |
||
MINAL RAJ GATHANI |
||
YASHLAL PREMJI HINDOCHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BALSHINDER SINGH KOONER |
Director | ||
ARVIND CHHAGANLAL TANNA |
Director | ||
KAMLESHBHAI LAKHANI |
Company Secretary | ||
SHARADCHANDRA DEVCHAND DEVANI |
Company Secretary | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKIN ASSOCIATES LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
ARYA INVESTMENTS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-12 | Active | |
PHOENIX CARE CENTRE LIMITED | Company Secretary | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
COMPLETE CARE (UK) LIMITED | Company Secretary | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
CHEF'S PASAND PANEER LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
APEX CARE HOLDINGS LIMITED | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
ALDEN MEAD RTM COMPANY LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Active | |
ASHRAY CARE HOME LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
BLUE GINGER OUTDOOR CATERING LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
CHEF'S PASAND PANEER LIMITED | Director | 2014-03-01 | CURRENT | 2012-03-21 | Active | |
APEX CARE CENTRE LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Active | |
BLUE ZENZER LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-08-12 | |
BLUE ZENZER (NORTHWOOD) LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2014-08-12 | |
BLUE GINGER (CATERING) LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2014-08-12 | |
PERRY BARR SERVICE STATION LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ASHIANA TRUST LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
ARKIN ASSOCIATES LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
HINDOCHA & CO LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
ARYA INVESTMENTS LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-12 | Active | |
PHOENIX CARE CENTRE LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BLUE GINGER BAR & RESTAURANT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-23 | Active | |
SHIV PROPERTY INVESTMENTS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
COMPLETE CARE (UK) LIMITED | Director | 2003-09-23 | CURRENT | 2003-09-23 | Active | |
UNIBAR RESTAURANT LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 125000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KOONER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS MINAL RAJ GATHANI | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVIND TANNA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALSHINDER SINGH KOONER / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARADCHANDRA DEVCHAND DEVANI / 12/02/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ARVIND TANNA | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 12/02/07; CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 22/04/06 | |
RES04 | £ NC 100000/500000 22/04 | |
363a | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/05--------- £ SI 99999@1=99999 £ IC 1/100000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED 29/12/03 | |
123 | £ NC 100/100000 29/12/03 | |
CERTNM | COMPANY NAME CHANGED SAGAR PANEER MANUFACTURERS LIMIT ED CERTIFICATE ISSUED ON 05/01/04 | |
287 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 47 HILL ROAD PINNER MIDDLESEX HA5 1LB | |
CERTNM | COMPANY NAME CHANGED ANMOL DISTRIBUTORS LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHATTELS MORTGAGE | Outstanding | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | 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 SANGAM PANEER MANUFACTURING LIMITED
The top companies supplying to UK government with the same SIC code (10512 - Butter and cheese production) as SANGAM PANEER MANUFACTURING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84 | ||||
39239000 | Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures) | |||
39219049 | Plates, sheets, film, foil and strip, of unlaminated amino-resins, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
84 | ||||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
48219010 | Self-adhesive paper or paperboard labels of all kinds, non-printed | |||
73269098 | Articles of iron or steel, n.e.s. | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
39211900 | Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |