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Veetee Foods Limited

05569652

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

VEETEE HOUSE SIR THOMAS LONGLEY ROAD, ROCHESTER, ME2 4DU
Incorporated 21/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

10850
Manufacture of prepared meals and dishes

Officers

Manmohan Chander Varma

director · Since 21/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Rajiv Varma

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

75–100% shares
75–100% votes
Appoint directors

British · England · Age 77

Veetee House, Sir Thomas Longley Road, Rochester, ME2 4DU

Notified 06/04/2016

Former PSCs

Veetee (Europe Holdings) Corporation

Ceased 06/04/2016

Charges13 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/02/2024Registered 06/03/2024
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 07/10/2021Registered 12/10/2021
Charge
outstanding

HSBC BANK PLC

Created 19/04/2016Registered 21/04/2016
Charge
outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/04/2013Registered 03/05/2013
charge
outstanding

HSBC ASSET FINANCE (UK) LTD

Created 07/08/2012Registered 08/08/2012
charge
outstanding

HSBC ASSET FINANCE (UK) LTD

Created 07/08/2012Registered 08/08/2012
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/05/2011Registered 01/06/2011
charge
outstanding

HSBC BANK PLC

Created 24/05/2011Registered 01/06/2011
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/05/2011Registered 01/06/2011
charge
outstanding

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 31/05/2011Registered 01/06/2011
charge
outstanding

HSBC BANK PLC

Created 24/05/2011Registered 26/05/2011
charge
satisfied

HSBC BANK PLC

Created 24/05/2011Registered 26/05/2011Satisfied 13/03/2026
charge
outstanding

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

Created 04/03/2011Registered 08/03/2011
charge
outstanding

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

Created 04/03/2011Registered 08/03/2011
charge
satisfied

SYNDICATE BANK · SYNDICATE BANK

Created 03/11/2006Registered 14/11/2006Satisfied 17/06/2011
charge
satisfied

SYNDICATE BANK

Created 03/11/2006Registered 08/11/2006Satisfied 17/06/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2006Registered 04/02/2006Satisfied 17/06/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 30/01/2006Registered 04/02/2006Satisfied 17/06/2011