BABUR FOODS LIMITED

Company Name
BABUR FOODS LIMITED

Legal Registered Office
THIRD FLOOR CENTENARY HOUSE WELLINGTON STREET GLASGOW G2 6HG Other companies in G2

Company Number		SC129786
Company ID Number		SC129786
Date formed		1991-02-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/03/2022
Latest return		05/02/2016
Return next due		05/03/2017
Type of accounts		MICRO ENTITY

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Companies with same name BABUR FOODS LIMITED

The following companies were found which have the same name as BABUR FOODS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BABUR FOODS SDN. BHD.		Active

Company Officers of BABUR FOODS LIMITED

Current Directors

Officer	Role	Date Appointed
HAMIDA SATTAR	Company Secretary	1994-08-24
ABDUL SATTAR	Director	1997-10-10
HAMIDA SATTAR	Director	1993-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NAEEM AMER SATTAR	Director	1993-10-22	1997-10-10
ZAHOOR AHMED	Company Secretary	1991-02-05	1994-08-24
ZAHOOR AHMED	Director	1991-02-05	1994-08-23
ABDUL SATTAR	Director	1991-02-05	1993-10-20
LESLEY MABBOTT	Nominated Secretary	1991-02-05	1992-02-05
STEPHEN MABBOTT	Nominated Director	1991-02-05	1992-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HAMIDA SATTAR	SATTAR LEISURE LIMITED	Company Secretary	2006-12-15	CURRENT	2006-06-02	Liquidation
ABDUL SATTAR	SATTAR HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
ABDUL SATTAR	FREDDIES FOOD CLUB LTD	Director	2010-02-08	CURRENT	2010-02-08	Active - Proposal to Strike off
HAMIDA SATTAR	SILVER SATTAR BOTHWELL LTD	Director	2016-05-17	CURRENT	2016-05-17	Active - Proposal to Strike off
HAMIDA SATTAR	SATTAR HOLDINGS LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Liquidation
HAMIDA SATTAR	BANKCROFT DEVELOPMENTS LTD.	Director	2014-02-25	CURRENT	2011-01-19	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-22		Error
2023-04-25		REGISTERED OFFICE CHANGED ON 25/04/23 FROM C/O Consilium Ca 169 West George Street Glasgow G2 2LB
2023-03-30		Error
2022-06-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-01-26		CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-02-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMIDA SATTAR
2020-02-12	PSC07	CESSATION OF ABDUL SATTAR AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL SATTAR
2019-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2018-08-17	RP04AR01	Second filing of the annual return made up to 2016-02-05
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 5000
2017-02-15	CS01
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-23	AR01	05/02/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-20	AR01	05/02/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1297860019
2014-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/14 FROM Baker Tilly Breckenridge House 274 Sauchiehall Street Glasgow G2 3EH
2014-03-05	LATEST SOC	05/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-05	AR01	05/02/14 ANNUAL RETURN FULL LIST
2014-02-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland
2013-03-06	AR01	05/02/13 ANNUAL RETURN FULL LIST
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21	AR01	05/02/12 ANNUAL RETURN FULL LIST
2012-03-21	CH01	Director's details changed for Hamida Sattar on 2012-03-21
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/11 FROM C/O Tenon 2-4 Blythswood Square Glasgow G2 4AD
2011-02-22	AR01	05/02/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-10	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-02-16	AR01	05/02/10 NO CHANGES
2010-02-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / HAMIDA SATTAR / 04/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAMIDA SATTAR / 04/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL SATTAR / 04/02/2010
2010-02-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-02-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-02-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2010-02-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-06-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2009-05-15	DISS40	DISS40 (DISS40(SOAD))
2009-05-13	363a	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-05-01	GAZ1	FIRST GAZETTE
2008-02-26	363(287)	REGISTERED OFFICE CHANGED ON 26/02/08
2008-02-26	363s	RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS
2007-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/07 FROM: SILVERWELLS HOUSE 114 CADZOW STREET HAMILTON LANARKSHIRE ML3 6HP
2007-04-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-02-19	363a	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-30	363a	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-05-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2006-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-29	363s	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-08-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03	363s	RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-10	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-02-03	363s	RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-05	363s	RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-02	363s	RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-08-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-06-22	419a(Scot)	DEC MORT/CHARGE *****
2000-06-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-05-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-05-03	419a(Scot)	DEC MORT/CHARGE *****
2000-04-20	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-02-10	363s	RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-08	363s	RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to BABUR FOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2023-10-06
Appointmen	2023-06-23
Petitions to Wind Up (Companies)	2023-03-31
Proposal to Strike Off	2009-05-01

Fines / Sanctions

No fines or sanctions have been issued against BABUR FOODS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	15
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-07-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-02-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2007-04-26	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2006-01-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2005-06-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
MANDATE	2003-09-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-03-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-08-15	Outstanding	BLP 2000-17 LIMITED
STANDARD SECURITY	2000-06-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2000-05-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2000-04-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1992-05-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1992-05-21	Outstanding	BASS BREWERS LIMITED
FLOATING CHARGE	1992-04-28	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
BOND & FLOATING CHARGE	1992-04-28	Satisfied	BASS BREWERS LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABUR FOODS LIMITED

Intangible Assets

Patents

We have not found any records of BABUR FOODS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BABUR FOODS LIMITED

Trademarks

We have not found any records of BABUR FOODS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BABUR FOODS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BABUR FOODS LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BABUR FOODS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	BABUR FOODS LIMITED	Event Date	2023-10-06
In the Court of Session No COS-P830 of 2023 BABUR FOODS LIMITED Company Number: SC129786 Trading Name: Cafe India Registered office: Third Floor, Centenary House, Wellington Street, Glasgow, G2 6HG Pr…

Initiating party		Event Type	Appointmen
Defending party	BABUR FOODS LIMITED	Event Date	2023-06-23
In the Court of Session No P245 of 2023 BABUR FOODS LIMITED Company Number: SC129786 Registered office: Third Floor, Centenary House, 69 Wellington Street, Edinburgh EH3 8BL Principal trading address:…

Initiating party		Event Type	Proposal to Strike Off
Defending party	BABUR FOODS LIMITED	Event Date	2009-05-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BABUR FOODS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BABUR FOODS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-07-05 17:18:43
Primary Source:	Companies House

Company Overview

Company Officers of BABUR FOODS LIMITED

Related Directorships