Veetee Foods Limited

Company Registration Number: 05569652

Company registered in England and Wales

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Veetee Foods Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Rochester, Kent.

Registered Address

VEETEE HOUSE SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ENGLAND
ME2 4DU

There are 41 companies currently registered at this postcode, including this one.

All companies at ME2 4DU

Registration Data

Company Number

05569652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA095157

Registration Start Date

10 February 2015

Registration Expiry Date

9 February 2018

Standard Industrial Classification (SIC) Codes and Categories

10850 - Manufacture of prepared meals and dishes

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

16 in total
12 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £8,163,143£7,459,948£6,470,058£7,150,472£5,651,097£3,438,182£0£0£0£0
Current Assets £6,165,162£5,709,335£4,636,152£2,865,293£3,299,479£1,843,460£2,990,472£983,984£635,953£1,432,691
of which Cash £201,946£170,156£244,366£11,050£70,242£198,154£0£167,575£78,169£148,247
Total Assets £14,328,305£13,169,283£11,106,210£10,015,765£8,950,576£5,281,642£2,990,472£983,984£635,953£1,432,691
Current Liabilities £4,178,725£4,516,237£3,946,023£2,993,541£3,123,701£1,969,517£3,925,760£4,823,024£4,903,114£3,729,029
Net Current Assets £1,986,437£1,193,098£690,129£-128,248£175,778£-126,057£-935,288£-3,839,040£-4,267,161£-2,296,338
Total Net Worth £10,149,580£8,653,046£7,160,187£7,022,224£5,826,875£3,312,125£1,395,259£179,537£-1,661,001£-11,715

Previous Names

No previous names

Company Officers

  • SURANA, Shashi Prakash

    Secretary

    Appointed on 21 September 2005

    8 Franklin Drive
    Weavering
    Maidstone
    Kent
    ME14 5SY

  • VARMA, Manmohan Chander

    Director

    Appointed on 21 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Ashton House
    23 Russell Road Moor Park
    Northwood
    Middlesex
    HA6 2LP

  • VARMA, Rajiv

    Director

    Appointed on 17 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1985

    Veetee House
    Sir Thomas Longley Road
    Medway City Estate
    Rochester
    Kent
    ME2 4DU
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 September 2005

    Resigned on 23 September 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 September 2005

    Resigned on 23 September 2005

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 29/07/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69O7XH5. Transaction: MzE3OTQzMDc1MmFkaXF6a2N4.

  2. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69O5O8Q. Transaction: MzE3OTQyODkwMmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWG9PF. Transaction: MzE1ODkzNjAzM2FkaXF6a2N4.

  4. 4 October 2016 Registered office address changed from Invicta House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU to Veetee House Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DU on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: X5GWG9QB. Transaction: MzE1ODkzNTk4NmFkaXF6a2N4.

  5. 26 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHPUR. Transaction: MzE1Nzk2NTc3MGFkaXF6a2N4.

  6. 21 April 2016 Registration of charge , created on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Mortgage. Type: MR01. Barcode: X55ENAYO. Transaction: MzE0Njg3MzQ0OGFkaXF6a2N4.

  7. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVHRC3. Transaction: MzEzMjM0MDY4OGFkaXF6a2N4.

  8. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG52SX. Transaction: MzEzMTQyNDc4M2FkaXF6a2N4.

  9. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6CSDU. Transaction: MzEwODk1ODYzMGFkaXF6a2N4.

  10. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNJVV. Transaction: MzEwNzk0MTYzMWFkaXF6a2N4.

  11. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0LJU. Transaction: MzA4NjAyOTIyN2FkaXF6a2N4.

  12. 25 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNJ0UA. Transaction: MzA4NTc3NTY0NmFkaXF6a2N4.

  13. 3 May 2013 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27LIWCQ. Transaction: MzA3Nzc1OTU3NGFkaXF6a2N4.

  14. 19 April 2013 Director's details changed for Mr Rajiv Varma on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26LC4DC. Transaction: MzA3NjUxNzQ2NmFkaXF6a2N4.

  15. 19 April 2013 Appointment of Mr Rajiv Varma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LC0OP. Transaction: MzA3NjUxNjE0OWFkaXF6a2N4.

  16. 27 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7CD3D. Transaction: MzA2NDg4NDk1NWFkaXF6a2N4.

  17. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYQ1KR. Transaction: MzA2NDUzMTM0OGFkaXF6a2N4.

  18. 8 August 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EV1CEG. Transaction: MzA2MjM5OTA5NGFkaXF6a2N4.

  19. 8 August 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1EV1CEO. Transaction: MzA2MjM5NzMwNGFkaXF6a2N4.

  20. 27 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A78EIXSA. Transaction: MzA0NDUwMDg0MWFkaXF6a2N4.

  21. 23 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XU72JXS8. Transaction: MzA0NDMzMTEyNGFkaXF6a2N4.

  22. 21 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4M0YV2V. Transaction: MzAzOTEzODEzNGFkaXF6a2N4.

  23. 21 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4M0XV2U. Transaction: MzAzOTEyMzg0NGFkaXF6a2N4.

  24. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4M0ZV2W. Transaction: MzAzOTA3MDY2NmFkaXF6a2N4.

  25. 20 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4M0VV2S. Transaction: MzAzOTA2NzQ5NmFkaXF6a2N4.

  26. 1 June 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA2Z6UM7. Transaction: MzAzODE5NjcwMGFkaXF6a2N4.

  27. 1 June 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA9EUUMH. Transaction: MzAzODIyNjMxN2FkaXF6a2N4.

  28. 1 June 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA9EVUMI. Transaction: MzAzODIyNzE1OWFkaXF6a2N4.

  29. 1 June 2011 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA9F9UMX. Transaction: MzAzODIyNjgwOGFkaXF6a2N4.

  30. 26 May 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABTIZUG5. Transaction: MzAzNzg3NTYyOWFkaXF6a2N4.

  31. 26 May 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABTJOUGV. Transaction: MzAzNzg5MDg3NWFkaXF6a2N4.

  32. 8 March 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0J0QS9K. Transaction: MzAzMzUyNTEwOWFkaXF6a2N4.

  33. 8 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0J0TS9N. Transaction: MzAzMzUyNDIwMWFkaXF6a2N4.

  34. 21 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XD33UNLI. Transaction: MzAyMzY5NTczN2FkaXF6a2N4.

  35. 21 September 2010 Director's details changed for Manmohan Chander Varma on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XD33TNLH. Transaction: MzAyMzY5NTM4OGFkaXF6a2N4.

  36. 10 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKBCVKPL. Transaction: MzAxNzMyNzk1MGFkaXF6a2N4.

  37. 3 June 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIGH2KJH. Transaction: MzAxNjg3Nzc0NmFkaXF6a2N4.

  38. 21 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ4EDGB. Transaction: MjA0MTcwNDkyOWFkaXF6a2N4.

  39. 3 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AAKYL8MH. Transaction: MjAyOTgzNzcxN2FkaXF6a2N4.

  40. 31 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARLW84E8. Transaction: MjAxNjk0NTAwOWFkaXF6a2N4.

  41. 25 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU4WJ3FS. Transaction: MjAxNDE1NTg3MGFkaXF6a2N4.

  42. 2 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjMzMDYwMWFkaXF6a2N4.

  43. 26 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0NzQ5MGFkaXF6a2N4.

  44. 14 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQzMjM2M2FkaXF6a2N4.

  45. 8 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTM2ODkwNGFkaXF6a2N4.

  46. 10 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NTM5NWFkaXF6a2N4.

  47. 9 June 2006 Registered office changed on 09/06/06 from: veetee house neptune close medway city estate rochester kent ME2 4LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjAwMzQ5NGFkaXF6a2N4.

  48. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjYzNzAxOWFkaXF6a2N4.

  49. 4 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3OTMwNzMwNWFkaXF6a2N4.

  50. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyOTYzMmFkaXF6a2N4.

  51. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc4NjU0N2FkaXF6a2N4.

  52. 21 November 2005 Registered office changed on 21/11/05 from: half oak house 28 watford road northwood middlesex HA6 3NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzMzOTE0M2FkaXF6a2N4.

  53. 21 November 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjMyODAwN2FkaXF6a2N4.

  54. 21 November 2005 Ad 21/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE5MTM4MmFkaXF6a2N4.

  55. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4NDc4N2FkaXF6a2N4.

  56. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc4NzA5MWFkaXF6a2N4.

  57. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTYwNDk2MWFkaXF6a2N4.

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