Active
Company Information for FLAVOURS OF INDIA (HASTINGS) LIMITED
7 CASTLE HILL ROAD, HASTINGS, EAST SUSSEX, TN34 3QZ,
|
Company Registration Number
04347352
Private Limited Company
Active |
Company Name | ||
---|---|---|
FLAVOURS OF INDIA (HASTINGS) LIMITED | ||
Legal Registered Office | ||
7 CASTLE HILL ROAD HASTINGS EAST SUSSEX TN34 3QZ Other companies in TN37 | ||
Previous Names | ||
|
Company Number | 04347352 | |
---|---|---|
Company ID Number | 04347352 | |
Date formed | 2002-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 00:40:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RAJIV DEB |
||
SHIMA PAUL |
||
CHIRO RANJAN DEB |
||
MEHBUB MIAH |
||
SHIMA PAUL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRISHNA DEB |
Director | ||
CHIRO RANJAN DEB |
Director | ||
SHIMA PAUL |
Company Secretary | ||
MEHBUB MIAH |
Director | ||
MONUJ PAUL |
Director | ||
CHIRO DEB |
Director | ||
RAJIV DEB |
Company Secretary | ||
KRISHNA DEB |
Director | ||
MONUJ PAUL |
Director | ||
MEHBUB MIAH |
Director | ||
BAKUL RANJAN DEB |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILICON CHAMBERS LTD | Director | 2017-08-04 | CURRENT | 2015-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
DIRECTOR APPOINTED MRS SABIRA BEGUM | ||
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SABIRA BEGUM | |
CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | |
RM02 | Notice of ceasing to act as receiver or manager | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
PSC07 | CESSATION OF KRISHNA DEB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRO RANJAN DEB | |
TM02 | Termination of appointment of Rajiv Deb on 2021-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/21 FROM 93 Bohemia Road St. Leonards-on-Sea TN37 6RJ England | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHIRO RANJAN DEB | |
AP01 | DIRECTOR APPOINTED MR MEHBUB MIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRO RANJAN DEB | |
AP01 | DIRECTOR APPOINTED SHIMA PAUL | |
AP03 | Appointment of Shima Paul as company secretary on 2017-04-12 | |
RES13 | CO BUSINESS 01/02/2017 | |
RES13 | 06/06/2017 | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHBUB MIAH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIMA PAUL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISHNA DEB | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIRO RANJAN DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEB | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/17 FROM 52 Roundwood Road St Leonards on Sea Hastings East Sussex TN37 7LA | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ | |
AP03 | Appointment of Mr Rajiv Deb as company secretary on 2017-04-25 | |
AP01 | DIRECTOR APPOINTED MRS KRISHNA DEB | |
AP01 | DIRECTOR APPOINTED MR CHIRO RANJAN DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONUJ PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHBUB MIAH | |
TM02 | Termination of appointment of Shima Paul on 2017-04-25 | |
TM02 | Termination of appointment of Rajiv Deb on 2017-03-10 | |
AP03 | SECRETARY APPOINTED SHIMA PAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRO DEB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA DEB | |
AP01 | DIRECTOR APPOINTED MEHBUB MIAH | |
AP01 | DIRECTOR APPOINTED MEHBUB MIAH | |
AP01 | DIRECTOR APPOINTED MONUJ PAUL | |
RES01 | ALTER ARTICLES 01/02/2017 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEB / 31/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRO DEB / 31/12/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RAJIV DEB / 31/12/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 93 BOHEMIA ROAD ST LEONARDS-ON-SEA EAST SUSSEX TN37 6RT | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEB / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRO DEB / 08/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED ABS (SUSSEX) LIMITED CERTIFICATE ISSUED ON 05/06/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; AMEND | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 7 CASTLE HILL ROAD HASTINGS EAST SUSSEX TN34 3QZ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED | |
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 | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 FLAVOURS OF INDIA (HASTINGS) LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as FLAVOURS OF INDIA (HASTINGS) 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. |