Singh & Co (Vegfruit) Limited

Company Name	Singh & Co (Vegfruit) Limited
Directors	Gurcharan Singh Chatwal and Arooppinder Pal Kaur Chatwal
Company Status	Active
Company Number	01333811
Category	Private Limited Company
Incorporation Date	13 October 1977(46 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Gurcharan Singh Chatwal
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 June 1992(14 years, 7 months after company formation)
Appointment Duration	31 years, 11 months
Role	Fruiter
Country of Residence	England
Correspondence Address	First Floor 87 Kenton Road Harrow HA3 0AH

Secretary Name	Mrs Arooppinder Pal Kaur Chatwal
Nationality	British
Status	Current
Appointed	27 October 1998(21 years after company formation)
Appointment Duration	25 years, 6 months
Role	Company Employee
Country of Residence	England
Correspondence Address	First Floor 87 Kenton Road Harrow HA3 0AH

Director Name	Mrs Arooppinder Pal Kaur Chatwal
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(26 years, 6 months after company formation)
Appointment Duration	20 years
Role	Secretary
Country of Residence	England
Correspondence Address	First Floor 87 Kenton Road Harrow HA3 0AH

Secretary Name	Malinder Singh Grewal
Nationality	British
Status	Resigned
Appointed	03 June 1992(14 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	23 Amery Road Harrow Middlesex HA1 3UH

Director Name	Mrs Mandeep Kaur Singh
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2020(42 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2023)
Role	Teacher
Country of Residence	England
Correspondence Address	First Floor 87 Kenton Road Harrow HA3 0AH

Location

Registered Address	First Floor 87 Kenton Road Harrow HA3 0AH
Region	London
Constituency	Brent North
County	Greater London
Ward	Northwick Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

70 at £1	Mrs A.p.k. Chatwal 70.00% Ordinary
30 at £1	Mr G.s. Chatwal 30.00% Ordinary

Financials

Year	2014
Net Worth	£207,686
Cash	£53,673
Current Liabilities	£121,985

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 2 weeks from now)

Charges

17 October 2002	Delivered on: 24 October 2002 Persons entitled: Hsbc 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
17 May 1993	Delivered on: 24 May 1993 Persons entitled: Uco Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all estates or interest f/h or l/h property stocks shares goodwill book & other debts & a floating charge over. Undertaking and all property and assets present and future including uncalled capital. Outstanding

17 October 2002

Delivered on: 24 October 2002
Persons entitled: Hsbc 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

17 May 1993

Delivered on: 24 May 1993
Persons entitled: Uco Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all estates or interest f/h or l/h property stocks shares goodwill book & other debts & a floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

20 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
7 August 2020	Appointment of Miss Mandeep Kaur as a director on 3 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
20 June 2019	Director's details changed for Mrs Arooppinder Pal Kaur Chatwal on 1 June 2019 (2 pages)
20 June 2019	Change of details for Mr Gurcharan Singh Chatwal as a person with significant control on 1 June 2019 (2 pages)
20 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 June 2019	Secretary's details changed for Mrs Arooppinder Pal Kaur Chatwal on 1 June 2019 (1 page)
20 June 2019	Director's details changed for Mr Gurcharan Singh Chatwal on 20 June 2019 (2 pages)
20 June 2019	Change of details for Mrs Arooppinder Pal Kaur Chatwal as a person with significant control on 1 June 2019 (2 pages)
20 June 2019	Registered office address changed from Fiest Floor, 87 Kenton Road Harrow HA3 0AH England to First Floor 87 Kenton Road Harrow HA30AH on 20 June 2019 (1 page)
21 March 2019	Registered office address changed from C/O S Syedain and Co Heron House 2nd Floor 109 Wembley Hill Road Wembley Middlesex HA9 8DA to Fiest Floor, 87 Kenton Road Harrow HA3 0AH on 21 March 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
4 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Micro company accounts made up to 31 January 2016 (5 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
25 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
7 July 2014	Total exemption small company accounts made up to 31 January 2014 (11 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (19 pages)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (19 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 July 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Gurcharan Singh Chatwal on 1 October 2009 (2 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Arooppinder Pal Kaur Chatwal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Gurcharan Singh Chatwal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Arooppinder Pal Kaur Chatwal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Gurcharan Singh Chatwal on 1 October 2009 (2 pages)
23 June 2010	Director's details changed for Arooppinder Pal Kaur Chatwal on 1 October 2009 (2 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
23 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
30 June 2009	Return made up to 03/06/09; full list of members (4 pages)
30 June 2009	Return made up to 03/06/09; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
9 June 2008	Return made up to 03/06/08; full list of members (4 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
21 July 2007	Return made up to 03/06/07; no change of members (7 pages)
21 July 2007	Return made up to 03/06/07; no change of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 June 2006	Return made up to 03/06/06; full list of members (7 pages)
29 June 2006	Return made up to 03/06/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
14 June 2005	Return made up to 03/06/05; full list of members (7 pages)
19 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 November 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
6 August 2004	Return made up to 03/06/04; full list of members (6 pages)
6 August 2004	Return made up to 03/06/04; full list of members (6 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
12 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
12 June 2003	Return made up to 03/06/03; full list of members (6 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
21 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
6 July 2002	Return made up to 03/06/02; full list of members (6 pages)
6 July 2002	Return made up to 03/06/02; full list of members (6 pages)
29 November 2001	Registered office changed on 29/11/01 from: 53/56 great sutton street 4TH floor london EC1V 0DE (1 page)
29 November 2001	Registered office changed on 29/11/01 from: 53/56 great sutton street 4TH floor london EC1V 0DE (1 page)
23 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
3 July 2001	Return made up to 03/06/01; full list of members (6 pages)
3 July 2001	Return made up to 03/06/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 June 2000	Return made up to 03/06/00; full list of members (6 pages)
27 June 2000	Return made up to 03/06/00; full list of members (6 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
11 June 1999	Return made up to 03/06/99; no change of members (4 pages)
11 June 1999	Return made up to 03/06/99; no change of members (4 pages)
11 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
12 June 1998	Return made up to 03/06/98; full list of members (6 pages)
12 June 1998	Return made up to 03/06/98; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 July 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
8 July 1997	Accounts for a small company made up to 31 January 1996 (8 pages)
7 July 1997	Return made up to 03/06/97; full list of members (6 pages)
7 July 1997	Return made up to 03/06/97; full list of members (6 pages)
25 June 1997	Accounts for a small company made up to 31 January 1995 (9 pages)
25 June 1997	Accounts for a small company made up to 31 January 1995 (9 pages)
28 February 1997	Registered office changed on 28/02/97 from: 70-72 old street london EC1V 9AN (1 page)
28 February 1997	Registered office changed on 28/02/97 from: 70-72 old street london EC1V 9AN (1 page)
3 July 1996	Return made up to 03/06/96; full list of members (6 pages)
3 July 1996	Return made up to 03/06/96; full list of members (6 pages)
9 August 1995	Return made up to 03/06/95; full list of members (6 pages)
9 August 1995	Return made up to 03/06/95; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 January 1994 (12 pages)
4 July 1995	Full accounts made up to 31 January 1994 (12 pages)