Gandhi Oriental Foods Limited

Company Name	Gandhi Oriental Foods Limited
Company Status	Active
Company Number	01034090
Category	Private Limited Company
Incorporation Date	9 December 1971(52 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Jayantilal Chunilal Gandhi
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	High Meads 26 Hillcrest Road Loughton Essex IG10 4QQ

Director Name	Manjulaben Jayantilal Gandhi
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Meads 26 Hillcrest Road Loughton Essex IG10 4QQ

Director Name	Natwarlal Chunilal Mody
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hermitage Close London E18 2BW

Director Name	Mr Dinesh Mody
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(25 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	68 Church Lane Loughton Essex IG10 1NT

Director Name	Mr Pravin Mody
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 January 1997(25 years, 1 month after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kings Place Loughton Essex IG10 4PW

Director Name	Mr Armtlal Chunilal Mody
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	4 years, 6 months (resigned 04 July 1996)
Role	Company Director
Correspondence Address	34 Lee Grove Chigwell Essex IG7 6AF

Director Name	Mr Kantilal Chunilal Gandhi
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deanhurst Gardens Woodford Wells Woodford Green Essex IG8 0PA

Secretary Name	Mr Kantilal Chunilal Gandhi
Nationality	British
Status	Resigned
Appointed	22 December 1991(20 years after company formation)
Appointment Duration	29 years, 6 months (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Deanhurst Gardens Woodford Wells Woodford Green Essex IG8 0PA

Contact

Website	gandhiorientalfoods.co.uk
Telephone	020 85932286
Telephone region	London

Location

Registered Address	Global House First Floor 299-303 Ballards Lane London N12 8NP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

24.2k at £1	Dinesh Mody 9.66% Ordinary A
24.2k at £1	Pravin A. Mody 9.66% Ordinary A
21.2k at £1	Anil Gandhi 8.47% Ordinary A
18.8k at £1	Sanjay Gandhi 7.53% Ordinary A
12.2k at £1	Mrs Manjulaben J. Gandhi 4.88% Ordinary A
12k at £1	Kaushik A. Mody 4.78% Ordinary A
6.7k at £1	Jayantilal C. Gandhi 2.66% Ordinary
6.7k at £1	Kantilal C. Gandhi 2.66% Ordinary
6.7k at £1	Natwarlal C. Mody 2.66% Ordinary
35.9k at £1	Jayantilal C. Gandhi 14.34% Ordinary A
35.9k at £1	Kantilal C. Gandhi 14.34% Ordinary A
35.9k at £1	Natwarlal C. Mody 14.34% Ordinary A
2.5k at £1	Dinesh Mody 1.01% Ordinary
2.5k at £1	Pravin A. Mody 1.01% Ordinary
2.2k at £1	Kaushik A. Mody 0.89% Ordinary
1.3k at £1	Anil Gandhi 0.53% Ordinary
1.2k at £1	Sanjay Gandhi 0.47% Ordinary
300 at £1	Mrs Manjulaben J. Gandhi 0.12% Ordinary

Financials

Year	2014
Turnover	£20,527,029
Gross Profit	£2,316,181
Net Worth	£6,966,351
Cash	£1,607,989
Current Liabilities	£2,887,326

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

10 January 2020	Delivered on: 15 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
29 November 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 December 2015	Delivered on: 14 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 640 ripple road, barking, essex IG11 0SN as registered at hm land registry under title number EGL216939. Outstanding
7 April 1999	Delivered on: 16 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
27 October 1994	Delivered on: 4 November 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

25 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
20 January 2023	Confirmation statement made on 8 December 2022 with updates (4 pages)
10 March 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
31 January 2022	Confirmation statement made on 8 December 2021 with updates (6 pages)
31 January 2022	Termination of appointment of Kantilal Chunilal Gandhi as a director on 18 June 2021 (1 page)
31 January 2022	Termination of appointment of Kantilal Chunilal Gandhi as a secretary on 18 June 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
16 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
31 January 2020	Full accounts made up to 30 April 2019 (21 pages)
16 January 2020	Satisfaction of charge 010340900004 in full (1 page)
15 January 2020	Registration of charge 010340900005, created on 10 January 2020 (41 pages)
17 December 2019	Registered office address changed from First Floor Global House 299-303 Ballards Lane London N12 8NP to Global House First Floor 299-303 Ballards Lane London N12 8NP on 17 December 2019 (1 page)
16 December 2019	Confirmation statement made on 8 December 2019 with updates (4 pages)
11 December 2019	Registration of charge 010340900004, created on 29 November 2019 (40 pages)
5 February 2019	Full accounts made up to 30 April 2018 (22 pages)
12 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
2 February 2018	Full accounts made up to 30 April 2017 (22 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (26 pages)
6 February 2017	Full accounts made up to 30 April 2016 (26 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (5 pages)
8 February 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
8 February 2016	Accounts for a medium company made up to 30 April 2015 (16 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (11 pages)
8 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 250,000 (11 pages)
14 December 2015	Registration of charge 010340900003, created on 11 December 2015 (10 pages)
14 December 2015	Registration of charge 010340900003, created on 11 December 2015 (10 pages)
11 February 2015	Accounts for a medium company made up to 30 April 2014 (16 pages)
11 February 2015	Accounts for a medium company made up to 30 April 2014 (16 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250,000 (11 pages)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 250,000 (11 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
4 February 2014	Accounts for a medium company made up to 30 April 2013 (15 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 250,000 (11 pages)
15 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 250,000 (11 pages)
30 January 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
30 January 2013	Accounts for a medium company made up to 30 April 2012 (17 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
4 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
2 January 2012	Accounts for a medium company made up to 30 April 2011 (16 pages)
2 January 2012	Accounts for a medium company made up to 30 April 2011 (16 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
28 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (17 pages)
1 February 2011	Accounts for a medium company made up to 30 April 2010 (17 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
17 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (11 pages)
31 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
31 January 2010	Accounts for a medium company made up to 30 April 2009 (17 pages)
19 January 2010	Director's details changed for Jayantilal Chunilal Gandhi on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Dinesh Mody on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Kantilal Chunilal Gandhi on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Dinesh Mody on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Manjulaben Jayantilal Gandhi on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Pravin Mody on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Jayantilal Chunilal Gandhi on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Natwarlal Chunilal Mody on 22 December 2009 (2 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (12 pages)
19 January 2010	Director's details changed for Pravin Mody on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Natwarlal Chunilal Mody on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Manjulaben Jayantilal Gandhi on 22 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Kantilal Chunilal Gandhi on 22 December 2009 (2 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (16 pages)
3 March 2009	Accounts for a medium company made up to 30 April 2008 (16 pages)
24 January 2009	Return made up to 22/12/08; full list of members (10 pages)
24 January 2009	Return made up to 22/12/08; full list of members (10 pages)
1 August 2008	Return made up to 22/12/07; full list of members (10 pages)
1 August 2008	Return made up to 22/12/07; full list of members (10 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
4 March 2008	Accounts for a medium company made up to 30 April 2007 (16 pages)
9 March 2007	Accounts for a medium company made up to 30 April 2006 (16 pages)
9 March 2007	Accounts for a medium company made up to 30 April 2006 (16 pages)
11 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
3 March 2006	Accounts for a medium company made up to 30 April 2005 (16 pages)
6 January 2006	Return made up to 22/12/05; full list of members (12 pages)
6 January 2006	Return made up to 22/12/05; full list of members (12 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
3 March 2005	Accounts for a medium company made up to 30 April 2004 (17 pages)
24 January 2005	Return made up to 22/12/04; full list of members (12 pages)
24 January 2005	Return made up to 22/12/04; full list of members (12 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
3 March 2004	Accounts for a medium company made up to 30 April 2003 (16 pages)
21 January 2004	Return made up to 22/12/03; full list of members (9 pages)
21 January 2004	Return made up to 22/12/03; full list of members (9 pages)
10 April 2003	Return made up to 22/12/02; no change of members 363(287) ‐ Registered office changed on 10/04/03 (9 pages)
10 April 2003	Return made up to 22/12/02; no change of members 363(287) ‐ Registered office changed on 10/04/03 (9 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (16 pages)
13 December 2002	Registered office changed on 13/12/02 from: 90 high road london N2 9EB (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 90 high road london N2 9EB (1 page)
20 March 2002	Return made up to 22/12/01; full list of members (8 pages)
20 March 2002	Return made up to 22/12/01; full list of members (8 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 February 2002	Full accounts made up to 30 April 2001 (13 pages)
8 June 2001	Return made up to 22/12/00; full list of members (10 pages)
8 June 2001	Return made up to 22/12/00; full list of members (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
2 March 2001	Full accounts made up to 30 April 2000 (13 pages)
26 May 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 May 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
5 March 2000	Full accounts made up to 30 April 1999 (13 pages)
16 April 1999	Particulars of mortgage/charge (4 pages)
16 April 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Return made up to 22/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1999	Amended accounts made up to 30 April 1997 (13 pages)
25 March 1999	Amended accounts made up to 30 April 1997 (13 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
2 March 1999	Accounts for a medium company made up to 30 April 1998 (13 pages)
27 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 1998	Return made up to 22/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
12 March 1997	New director appointed (2 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
26 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Gandhi Oriental Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London