About

Registered Number: 02011961
Date of Incorporation: 18/04/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: Scheff Foods Ltd Halfords Park, Halfords Lane, Smethwick, West Midlands, B66 1EL

 

Scheff Foods Ltd was registered on 18 April 1986, it's status at Companies House is "Active". Chauhan, Mohan Karson, Chauhan, Rikki, Chauhan, Kishor Karson, Chauhan, Prabhudas Karson, Chauhan, Shashi are listed as directors of Scheff Foods Ltd. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUHAN, Mohan Karson N/A - 1
CHAUHAN, Rikki 28 May 2004 - 1
CHAUHAN, Kishor Karson N/A 10 November 2003 1
CHAUHAN, Prabhudas Karson N/A 10 November 2003 1
CHAUHAN, Shashi 18 March 2002 01 July 2003 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
AA - Annual Accounts 15 June 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 07 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 21 July 2016
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 23 June 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH01 - Change of particulars for director 01 July 2013
CH03 - Change of particulars for secretary 29 June 2013
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 13 July 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 11 July 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 22 June 2010
AA - Annual Accounts 12 August 2009
363a - Annual Return 14 July 2009
287 - Change in situation or address of Registered Office 27 January 2009
363s - Annual Return 22 July 2008
AA - Annual Accounts 16 July 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 21 May 2007
AA - Annual Accounts 24 August 2006
395 - Particulars of a mortgage or charge 25 July 2006
363a - Annual Return 06 July 2006
395 - Particulars of a mortgage or charge 05 October 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 26 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
AA - Annual Accounts 14 May 2004
288a - Notice of appointment of directors or secretaries 11 February 2004
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 08 August 2003
363s - Annual Return 12 July 2003
AA - Annual Accounts 07 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2003
395 - Particulars of a mortgage or charge 05 November 2002
AA - Annual Accounts 18 September 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 04 April 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 13 July 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 06 July 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 22 July 1999
AA - Annual Accounts 13 October 1998
363s - Annual Return 15 July 1998
AA - Annual Accounts 01 October 1997
363s - Annual Return 02 July 1997
287 - Change in situation or address of Registered Office 04 June 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 17 July 1996
395 - Particulars of a mortgage or charge 14 March 1996
395 - Particulars of a mortgage or charge 26 February 1996
AA - Annual Accounts 08 August 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 1995
363s - Annual Return 05 July 1995
RESOLUTIONS - N/A 23 May 1995
RESOLUTIONS - N/A 23 May 1995
MEM/ARTS - N/A 23 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1995
123 - Notice of increase in nominal capital 23 May 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 22 June 1994
287 - Change in situation or address of Registered Office 08 February 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 07 June 1993
363s - Annual Return 17 July 1992
AA - Annual Accounts 28 May 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 11 September 1990
363 - Annual Return 09 August 1990
287 - Change in situation or address of Registered Office 09 May 1990
363 - Annual Return 19 September 1989
395 - Particulars of a mortgage or charge 17 August 1989
AA - Annual Accounts 03 August 1989
RESOLUTIONS - N/A 26 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1989
123 - Notice of increase in nominal capital 26 July 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 15 December 1988
AA - Annual Accounts 15 December 1988
363 - Annual Return 05 July 1988
287 - Change in situation or address of Registered Office 05 July 1988
363 - Annual Return 05 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 July 1988
288 - N/A 27 September 1986
CERTNM - Change of name certificate 18 August 1986
RESOLUTIONS - N/A 17 July 1986
288 - N/A 14 June 1986
287 - Change in situation or address of Registered Office 14 June 1986
CERTNM - Change of name certificate 03 June 1986
MISC - Miscellaneous document 18 April 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 21 July 2006 Outstanding

N/A

Legal charge 30 September 2005 Outstanding

N/A

Debenture 31 October 2002 Outstanding

N/A

Single debenture 05 March 1996 Fully Satisfied

N/A

Mortgage 23 February 1996 Fully Satisfied

N/A

Mortgage 15 August 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.