P & S Foods Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 4 days

Confirmation statement

last made up 2025-09-12 · next due 2026-09-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Pathiranage, Chandani · Secretary appointed 2004-10-20
• Pathiranage, Wasantha · Director appointed 2004-10-20
• Meru, Simon · Secretary appointed 2000-09-18 resigned 2004-10-20
• Ambhera, Maya Chandni · Director appointed 2000-09-18 resigned 2004-10-20
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-09-18 resigned 2000-09-18
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-09-18 resigned 2000-09-18

People with significant control (2)

• Mr Wasantha Pathiranage Active
  Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Chandani Pathiranage Active
  Individual Psc · British · resident in England · born 9/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (6)

1 outstanding · 5 satisfied

• Legal charge over licensed premises Satisfied
  Held by National Westminster Bank PLC
  Created 2007-10-31 · satisfied 2018-06-19
  39-41 watford way london and the business premises. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-09-28 · satisfied 2018-06-19
  245 kilburn high road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2005-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-17 · satisfied 2005-10-13
  The l/h property k/a 14 cricklewood lane cricklewood barnet t/n AGL101933. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-12-22 · satisfied 2005-10-13
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2003-10-31 · satisfied 2018-06-19
  14 cricklewood lane, cricklewood, NW2 1EX. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-21 Micro-entity accounts AA Accounts
• 2024-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-30 Micro-entity accounts AA Accounts
• 2023-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-30 Micro-entity accounts AA Accounts
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Micro-entity accounts AA Accounts
• 2021-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Micro-entity accounts AA Accounts
• 2020-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-25 Micro-entity accounts AA Accounts
• 2019-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-06-30 Micro-entity accounts AA Accounts
• 2018-11-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.