Geeta's Foods Limited

Company Name	Geeta's Foods Limited
Company Status	Active
Company Number	02287634
Category	Private Limited Company
Incorporation Date	17 August 1988(35 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Director Name	Mr David Anthony Page
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(30 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Ms Ayushi Harshadbhai Patel
Date of Birth	March 1998 (Born 26 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Harshadkumar Maganlal Patel
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Businessman
Country of Residence	Belgium
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Manisha Harshadkumar Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Mr Kiran Patel
Status	Current
Appointed	29 May 2020(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Bihari Ramchand Samtani
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 17 April 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Southbury 144 Loudoun Road London NW8 0RY

Director Name	Geeta Bihari Samtani
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	28 years, 3 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 27 Southbury 144 Loudoun Road London NW8 0RY

Secretary Name	Bihari Ramchand Samtani
Nationality	Trinidadian
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	12 Embassy Court London NW8 9SX

Secretary Name	Ashwina Samtani
Nationality	British
Status	Resigned
Appointed	04 August 1995(6 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 February 2000)
Role	Company Director
Correspondence Address	12 Embassy Court Wellington Road London NW8 9SX

Secretary Name	Geeta Bihari Samtani
Nationality	British
Status	Resigned
Appointed	15 February 2000(11 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 20 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Anita Samtani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2001(12 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Southbury 144 Loudoun Road London NW8 0RY

Contact

Website	geetasfoods.com
Email address	[email protected]
Telephone	020 84502255
Telephone region	London

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

13.5k at £1	Aarya LTD 50.00% Ordinary
7.4k at £1	Anita Samtani 27.45% Ordinary
5.5k at £1	Geeta Bihari Samtani 20.29% Ordinary
610 at £1	Bihari Ramchand Samtani 2.25% Ordinary

Financials

Year	2014
Net Worth	£702,589
Cash	£13,692
Current Liabilities	£772,883

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Charges

29 June 2009	Delivered on: 7 July 2009 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 March 2004	Delivered on: 2 April 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re geeta's foods limited business tracker account: account number 1069356. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
14 February 1994	Delivered on: 2 March 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" referred to in the schedule. See the mortgage charge document for full details. Outstanding
3 December 1993	Delivered on: 15 December 1993 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: (Including trade fixtures). 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

11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
1 September 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
9 June 2020	Director's details changed for Mr David Anthony Page on 8 June 2020 (2 pages)
8 June 2020	Termination of appointment of Geeta Bihari Samtani as a secretary on 20 May 2020 (1 page)
8 June 2020	Appointment of Mr Kiran Patel as a secretary on 29 May 2020 (2 pages)
15 May 2020	Termination of appointment of Geeta Bihari Samtani as a director on 17 April 2020 (1 page)
15 May 2020	Termination of appointment of Anita Samtani as a director on 17 April 2020 (1 page)
15 May 2020	Termination of appointment of Bihari Ramchand Samtani as a director on 17 April 2020 (1 page)
16 April 2020	Appointment of Ms Ayushi Harshadbhai Patel as a director on 20 March 2020 (2 pages)
16 April 2020	Appointment of Mrs Manisha Harshadkumar Patel as a director on 20 March 2020 (2 pages)
16 April 2020	Appointment of Mr Harshadkumar Maganlal Patel as a director on 20 March 2020 (2 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr David Anthony Page as a director on 1 March 2019 (2 pages)
11 June 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 50,632 (5 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 50,632 (5 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 27,052 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 27,052 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,984 (5 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 20,984 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 March 2012	Secretary's details changed for Geeta Bihari Samtani on 1 December 2011 (1 page)
29 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 March 2012	Secretary's details changed for Geeta Bihari Samtani on 1 December 2011 (1 page)
29 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 March 2012	Secretary's details changed for Geeta Bihari Samtani on 1 December 2011 (1 page)
27 March 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 16,938 (4 pages)
27 March 2012	Statement of capital following an allotment of shares on 30 August 2011 GBP 16,938 (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 January 2010	Director's details changed for Bihari Ramchand Samtani on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Geeta Bihari Samtani on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Geeta Bihari Samtani on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Bihari Ramchand Samtani on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Geeta Bihari Samtani on 1 October 2009 (2 pages)
22 January 2010	Secretary's details changed for Geeta Bihari Samtani on 1 October 2009 (1 page)
22 January 2010	Secretary's details changed for Geeta Bihari Samtani on 1 October 2009 (1 page)
22 January 2010	Director's details changed for Anita Samtani on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Bihari Ramchand Samtani on 1 October 2009 (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Anita Samtani on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Anita Samtani on 1 October 2009 (2 pages)
22 January 2010	Director's details changed for Geeta Bihari Samtani on 1 October 2009 (2 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
15 May 2009	Total exemption full accounts made up to 31 August 2008 (13 pages)
19 January 2009	Registered office changed on 19/01/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 7,windermere road west wickham kent BR4 9AN (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 7,windermere road west wickham kent BR4 9AN (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
16 December 2008	Ad 29/08/08\gbp si 2614@1=2614\gbp ic 6100/8714\ (2 pages)
16 December 2008	Ad 29/08/08\gbp si 2614@1=2614\gbp ic 6100/8714\ (2 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
9 April 2008	Total exemption full accounts made up to 31 August 2007 (15 pages)
23 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
18 April 2007	Total exemption full accounts made up to 31 August 2006 (15 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (17 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (17 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
9 March 2005	Total exemption full accounts made up to 31 August 2004 (16 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Accounts made up to 31 August 2003 (15 pages)
18 June 2004	Accounts made up to 31 August 2003 (15 pages)
2 April 2004	Particulars of mortgage/charge (5 pages)
2 April 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Return made up to 31/12/03; full list of members (7 pages)
14 February 2004	Return made up to 31/12/03; full list of members (7 pages)
25 June 2003	Accounts made up to 31 August 2002 (16 pages)
25 June 2003	Accounts made up to 31 August 2002 (16 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 November 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
20 November 2002	Total exemption full accounts made up to 31 August 2001 (13 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
24 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 November 2001	Total exemption full accounts made up to 31 August 2000 (14 pages)
6 November 2001	Total exemption full accounts made up to 31 August 2000 (14 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2000	Accounts made up to 31 August 1999 (12 pages)
18 October 2000	Accounts made up to 31 August 1999 (12 pages)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	Secretary resigned (1 page)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 November 1999	Accounts made up to 31 August 1998 (15 pages)
5 November 1999	Accounts made up to 31 August 1998 (15 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 August 1998	Accounts made up to 31 August 1997 (14 pages)
7 August 1998	Accounts made up to 31 August 1997 (14 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
5 February 1998	Return made up to 31/12/97; full list of members (6 pages)
24 June 1997	Accounts made up to 31 August 1996 (13 pages)
24 June 1997	Accounts made up to 31 August 1996 (13 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
14 June 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
7 March 1996	Nc inc already adjusted 31/07/94 (1 page)
7 March 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 March 1996	Return made up to 31/12/95; no change of members (4 pages)
7 March 1996	Nc inc already adjusted 31/07/94 (1 page)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
25 September 1995	Secretary resigned;new secretary appointed (2 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
5 July 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
17 August 1988	Incorporation (13 pages)
17 August 1988	Incorporation (13 pages)

Geeta's Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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