Veetee Rice Limited

02009019

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

VEETEE HOUSE, MEDWAY CITY ESTATE, ME2 4LT

Incorporated 10/04/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10611

Grain milling

Officers

Mr Manmohan Chander Varma

director · Since 23/08/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

director · Since 17/04/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mrs Shubha Devi Varma

director · Since 05/12/2019

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 69

Also on 1 other board

Persons with Significant Control

Mr Manmohan Chander Varma

significant-influence-or-control-as-trust

British · England · Age 77

Veetee House, Medway City Estate, ME2 4LT

Notified 06/04/2016

Former PSCs

Veetee Investments Corporation

Ceased 06/04/2016

Charges7 outstanding

Charge

satisfied

EFG BANK LTD

Created 17/11/2022Registered 18/11/2022Satisfied 07/12/2022

Charge

outstanding

HSBC UK BANK PLC

Created 11/03/2022Registered 28/03/2022

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 14/03/2019Registered 19/03/2019

Charge

outstanding

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018

Charge

outstanding

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 02/02/2018Registered 07/02/2018

Charge

outstanding

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018

Charge

outstanding

HSBC BANK PLC

Created 02/02/2018Registered 07/02/2018

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 17/02/2014Registered 21/02/2014Satisfied 12/02/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2014Registered 21/02/2014Satisfied 12/02/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2014Registered 21/02/2014Satisfied 12/02/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2014Registered 21/02/2014Satisfied 12/02/2018

charge

satisfied

HSBC BANK PLC

Created 12/08/2011Registered 17/08/2011Satisfied 07/08/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 07/05/2010Registered 11/05/2010Satisfied 07/08/2014

charge

satisfied

HSBC BANK PLC

Created 03/12/2008Registered 05/12/2008Satisfied 07/08/2014

charge

satisfied

HSBC BANK PLC

Created 03/12/2008Registered 05/12/2008Satisfied 07/08/2014

charge

satisfied

HSBC BANK PLC

Created 16/01/2008Registered 29/01/2008Satisfied 07/08/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 21/05/2004Registered 22/05/2004Satisfied 07/08/2014

charge

satisfied

LLOYDS UDT LIMITED

Created 15/09/2003Registered 16/09/2003Satisfied 20/12/2013

charge

satisfied

RIYAD BANK

Created 21/04/2002Registered 02/05/2002Satisfied 14/03/2006

charge

satisfied

RIYAD BANK

Created 07/12/2000Registered 12/12/2000Satisfied 14/03/2006

charge

satisfied

RIYAD BANK

Created 17/06/1999Registered 19/06/1999Satisfied 14/03/2006

charge

satisfied

RIYAD BANK

Created 02/03/1998Registered 09/03/1998Satisfied 14/03/2006

charge

satisfied

RIYAD BANK

Created 04/03/1998Registered 09/03/1998Satisfied 14/03/2006

charge

satisfied

RIYAD BANK

Created 10/11/1994Registered 14/11/1994Satisfied 14/03/2006

charge

satisfied

CANARA BANK

Created 10/06/1994Registered 15/06/1994Satisfied 25/05/2006

charge

satisfied

CANARA BANK

Created 10/06/1994Registered 15/06/1994Satisfied 25/05/2006

charge

satisfied

RIYAD BANK

Created 15/09/1993Registered 24/09/1993Satisfied 14/03/2006

charge

satisfied

CANARA BANK.

Created 17/02/1989Registered 06/03/1989Satisfied 05/10/1993

charge

satisfied

CANARE BANK

Created 17/02/1989Registered 06/03/1989Satisfied 05/10/1993

charge

satisfied

LLOYDS BANK PLC

Created 10/12/1986Registered 04/03/1987

charge

satisfied

BUGHLER MIGO (ENGLAND) LIMITED

Created 10/12/1986Registered 13/12/1986Satisfied 14/03/1990