Medina Food Services Limited

04802459

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

MEDINA HOUSE, WINDSOR, SL4 5LH

Incorporated 18/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46330

Wholesale of dairy products, eggs and edible oils and fats

Officers

Mr Mohammed Azam

director · Since 18/06/2003

SHOPKEEPER AND DAIRY

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Sheazad Hussain

secretary · Since 14/10/2003

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Mr Sheazad Hussain

director · Since 14/10/2003

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 39 other boards

Mr Sheraz Hussain

director · Since 14/10/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Persons with Significant Control

Medina Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Medina House, Shirley Avenue, Windsor, SL4 5LH

Reg: England · England · Private Limited Company

Notified 30/06/2017

Charges5 outstanding

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 04/07/2018Registered 05/07/2018Satisfied 12/04/2021

Charge

satisfied

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/08/2013Registered 02/09/2013Satisfied 18/07/2018

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/01/2013Registered 28/01/2013Satisfied 14/12/2016

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/01/2013Registered 28/01/2013Satisfied 14/12/2016

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 29/08/2012Registered 31/08/2012

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (THE BANK)

Created 30/01/2012Registered 08/02/2012Satisfied 14/12/2016

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC (THE BANK)

Created 26/01/2012Registered 08/02/2012Satisfied 14/12/2016

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/08/2011Registered 18/08/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/07/2011Registered 03/08/2011Satisfied 12/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2011Registered 28/05/2011Satisfied 12/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 19/01/2011Registered 29/01/2011Satisfied 12/02/2013

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 05/10/2010Registered 09/10/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/12/2009Registered 19/12/2009Satisfied 12/02/2013

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/10/2008Registered 24/10/2008

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 08/10/2008Registered 24/10/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/08/2007Registered 18/08/2007Satisfied 12/02/2013

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 09/09/2004Registered 17/09/2004Satisfied 12/02/2013

charge

satisfied

GE COMMERCIAL FINANCE LIMITED (THE SECURITY HOLDER)

Created 14/07/2004Registered 21/07/2004Satisfied 31/03/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2004Registered 15/04/2004Satisfied 12/02/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/04/2004Registered 14/04/2004Satisfied 12/02/2013