K.T.C. (Edibles) Limited

01433723

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT

Incorporated 29/06/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

10410

Manufacture of oils and fats

Officers

Mr Paresh Kumar Mehta

director · Since 14/01/2011

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Mark Andrew Ward

director · Since 09/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Simone Louise Large

secretary · Since 30/04/2025

Mr Michael David George

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

Persons with Significant Control

Ktc (Edibles) Bidco Limited

75–100% shares

75–100% votes

Js House Moorcroft Drive, Moorcroft Drive, Wednesbury, WS10 7DE

Reg: 14126729 · England & Wales · Limited Liability Company

Notified 30/05/2022

Former PSCs

Mr Sukhjinder Singh Khera

Ceased 07/05/2021

Mr Santokh Singh Khera

Ceased 07/05/2021

Mr. Lakhvinder Singh Khera

Ceased 25/05/2022

Karndeep Singh Khera

Ceased 10/09/2021

Mr. Karndeep Singh Khera

Ceased 30/05/2022

Charges8 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 23/05/2025Registered 30/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS THE SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 02/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY AGENT)

Created 30/04/2025Registered 01/05/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/04/2025Registered 01/05/2025

Charge

satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 06/10/2023Registered 12/10/2023Satisfied 31/07/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 05/10/2023Registered 06/10/2023Satisfied 31/07/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/10/2022Registered 12/10/2022Satisfied 31/07/2025

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/05/2022Registered 02/06/2022Satisfied 31/07/2025

Charge

satisfied

ENDLESS LLP

Created 30/05/2022Registered 31/05/2022Satisfied 31/07/2025

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 10/02/2022Registered 03/03/2022Satisfied 01/06/2022

Charge

satisfied

HSBC UK BANK PLC

Created 03/02/2022Registered 04/02/2022Satisfied 01/06/2022

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2018Registered 20/02/2018Satisfied 13/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 13/02/2018Registered 20/02/2018Satisfied 13/04/2022

Charge

satisfied

HSBC BANK PLC

Created 03/08/2017Registered 07/08/2017Satisfied 01/06/2022

Charge

satisfied

HSBC BANK PLC

Created 20/09/2016Registered 23/09/2016Satisfied 01/06/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2014Registered 21/01/2014Satisfied 15/03/2021

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 13/01/2014Registered 21/01/2014Satisfied 15/03/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/2014Registered 21/01/2014Satisfied 15/03/2021