Scheff Foods Limited SMETHWICK


Scheff Foods started in year 1986 as Private Limited Company with registration number 02011961. The Scheff Foods company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Smethwick at Scheff Foods Ltd Halfords Park. Postal code: B66 1EL.

The firm has 2 directors, namely Rikki C., Mohan C.. Of them, Mohan C. has been with the company the longest, being appointed on 29 June 1991 and Rikki C. has been with the company for the least time - from 28 May 2004. As of 27 April 2024, there were 5 ex directors - Shashi C., Shashi C. and others listed below. There were no ex secretaries.

This company operates within the B66 1EL postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0266095 . It is located at Halfords Park, Halfords Lane, Smethwick with a total of 9 cars.

Scheff Foods Limited Address / Contact

Office Address Scheff Foods Ltd Halfords Park
Office Address2 Halfords Lane
Town Smethwick
Post code B66 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02011961
Date of Incorporation Fri, 18th Apr 1986
Industry Manufacture of prepared meals and dishes
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Mohan C.

Position: Secretary

Resigned:

Rikki C.

Position: Director

Appointed: 28 May 2004

Mohan C.

Position: Director

Appointed: 29 June 1991

Shashi C.

Position: Director

Appointed: 29 November 2003

Resigned: 30 November 2020

Shashi C.

Position: Director

Appointed: 18 March 2002

Resigned: 01 July 2003

Kishor C.

Position: Director

Appointed: 29 June 1991

Resigned: 10 November 2003

Prabhudas C.

Position: Director

Appointed: 29 June 1991

Resigned: 10 November 2003

Ratilal C.

Position: Director

Appointed: 29 June 1991

Resigned: 10 November 2003

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As we identified, there is Nisha C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rikki C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shashi C., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nisha C.

Notified on 6 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Rikki C.

Notified on 6 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Shashi C.

Notified on 6 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Mohan C.

Notified on 6 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Rikki C.

Notified on 30 June 2022
Ceased on 6 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Mohan C.

Notified on 6 April 2016
Ceased on 30 June 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Transport Operator Data

Halfords Park
Address Halfords Lane
City Smethwick
Post code B66 1EL
Vehicles 9

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 2nd, August 2023
Free Download (27 pages)

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