About

Registered Number: 06060726
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Vale Road, Windsor, Berkshire, SL4 5JL

 

Founded in 2007, Samra Foodservice Ltd are based in Berkshire, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Samra, Hardev Singh, Hussain, Sardar, Molyneux, Matthew Ian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAMRA, Hardev Singh 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Hardev Singh Samra/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Taibraiz Hussain/
1979-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 12 August 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 November 2015
AA - Annual Accounts 24 September 2015
AA - Annual Accounts 29 July 2015
MISC - Miscellaneous document 15 May 2015
DISS40 - Notice of striking-off action discontinued 21 February 2015
AR01 - Annual Return 19 February 2015
DISS16(SOAS) - N/A 28 October 2014
GAZ1 - First notification of strike-off action in London Gazette 16 September 2014
AA - Annual Accounts 13 June 2014
DISS40 - Notice of striking-off action discontinued 26 February 2014
AR01 - Annual Return 25 February 2014
TM02 - Termination of appointment of secretary 25 February 2014
DISS16(SOAS) - N/A 10 September 2013
GAZ1 - First notification of strike-off action in London Gazette 23 July 2013
AR01 - Annual Return 24 April 2013
TM01 - Termination of appointment of director 18 February 2013
TM01 - Termination of appointment of director 15 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 31 January 2012
AP01 - Appointment of director 28 September 2011
MG01 - Particulars of a mortgage or charge 03 August 2011
MG01 - Particulars of a mortgage or charge 28 May 2011
MEM/ARTS - N/A 14 March 2011
RESOLUTIONS - N/A 17 February 2011
RESOLUTIONS - N/A 17 February 2011
MEM/ARTS - N/A 17 February 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
MG01 - Particulars of a mortgage or charge 29 January 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 November 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 15 June 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
363a - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 14 July 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2007
288a - Notice of appointment of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus guarantee and set-off agreement 29 July 2011 Fully Satisfied

N/A

Deed of admission to an omnibus guarantee and set-off agreement 23 May 2011 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 19 January 2011 Fully Satisfied

N/A

Debenture 19 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.