Company number 06317470
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address AL-AMIN BUILDINGS GROSVENOR ROAD, ASTON, BIRMINGHAM, WEST MIDLANDS, B6 7LZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 198
. The most likely internet sites of AL-AMIN WHOLESALE LTD are www.alaminwholesale.co.uk, and www.al-amin-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Birmingham New Street Rail Station is 2.1 miles; to Blake Street Rail Station is 7.1 miles; to Bloxwich Rail Station is 9.8 miles; to Bloxwich North Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Al Amin Wholesale Ltd is a Private Limited Company.
The company registration number is 06317470. Al Amin Wholesale Ltd has been working since 19 July 2007.
The present status of the company is Active. The registered address of Al Amin Wholesale Ltd is Al Amin Buildings Grosvenor Road Aston Birmingham West Midlands B6 7lz. . RAHMAN, Jayedur is a Secretary of the company. KAMAL, Md is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Director
KAMAL, Md
Appointed Date: 19 July 2007
49 years old
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Persons With Significant Control
Mr Mohammed Kamal
Notified on: 16 March 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AL-AMIN WHOLESALE LTD Events
22 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Director's details changed for Mr Md Kamal on 20 August 2015
...
... and 30 more events
26 Jul 2007
New director appointed
26 Jul 2007
Registered office changed on 26/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB
19 Jul 2007
Secretary resigned
19 Jul 2007
Director resigned
19 Jul 2007
Incorporation
9 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
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2 July 2010
Debenture
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 8 July 2009
Status: Satisfied
on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: Aston works grosvenor road aston birmingham t/n WM942953…
4 December 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied
on 29 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…