BANGLA STATION WHOLESALE LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B19 1RJ

Company number 04244909
Status Active
Incorporation Date 2 July 2001
Company Type Private Limited Company
Address 207 LOZELLS ROAD, LOZELLS BIRMINGHAM, WEST MIDLANDS, B19 1RJ
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Rehana Rafiq as a secretary on 21 April 2017; Appointment of Mr Rabnawaz Farid as a secretary on 21 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BANGLA STATION WHOLESALE LIMITED are www.banglastationwholesale.co.uk, and www.bangla-station-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bangla Station Wholesale Limited is a Private Limited Company. The company registration number is 04244909. Bangla Station Wholesale Limited has been working since 02 July 2001. The present status of the company is Active. The registered address of Bangla Station Wholesale Limited is 207 Lozells Road Lozells Birmingham West Midlands B19 1rj. . FARID, Rabnawaz is a Secretary of the company. FARID, Rabnawaz is a Director of the company. RAFIQ, Rehana is a Director of the company. Secretary FARID, Rabnawaz has been resigned. Secretary RAFIQ, Rehana has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FARID, Gulfraz has been resigned. Director FARID, Rabnawaz has been resigned. Director RAFIQ, Sarfaraz has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
FARID, Rabnawaz
Appointed Date: 21 April 2017
Director
FARID, Rabnawaz
Appointed Date: 22 September 2010
60 years old
Director
RAFIQ, Rehana
Appointed Date: 25 July 2008
54 years old

Resigned Directors

Secretary
FARID, Rabnawaz
Resigned: 24 July 2008
Appointed Date: 10 July 2001
Secretary
RAFIQ, Rehana
Resigned: 21 April 2017
Appointed Date: 25 July 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 July 2001
Appointed Date: 02 July 2001
Director
FARID, Gulfraz
Resigned: 25 July 2008
Appointed Date: 10 July 2001
55 years old
Director
FARID, Rabnawaz
Resigned: 24 July 2008
Appointed Date: 10 July 2001
60 years old
Director
RAFIQ, Sarfaraz
Resigned: 22 September 2010
Appointed Date: 17 July 2008
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 02 July 2001

Persons With Significant Control

Mr Rabnawaz Farid
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BANGLA STATION WHOLESALE LIMITED Events

21 Apr 2017
Termination of appointment of Rehana Rafiq as a secretary on 21 April 2017
21 Apr 2017
Appointment of Mr Rabnawaz Farid as a secretary on 21 April 2017
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 44 more events
13 Jul 2001
New director appointed
09 Jul 2001
Registered office changed on 09/07/01 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Jul 2001
Secretary resigned
09 Jul 2001
Director resigned
02 Jul 2001
Incorporation

BANGLA STATION WHOLESALE LIMITED Charges

15 September 2009
Legal mortgage
Delivered: 24 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 199 lozells road handsworth birmingham with the benefit…
15 September 2009
Legal mortgage
Delivered: 19 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 201 lozells road, handsworth, birmingham…
23 March 2006
Debenture
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 March 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 7 April 2006
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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