Company number 05230059
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 205 FORMANS ROAD, SPARKHILL, BIRMINGHAM, ENGLAND AND WALES, UNITED KINGDOM, B11 3AX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from Unit W5, the Saturn Centre Bissell Street Birmingham West Midlands B5 7HP to 205 Formans Road Sparkhill Birmingham England and Wales B11 3AX on 10 March 2017; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of PREMIUM HALAL MEAT POULTRY LIMITED are www.premiumhalalmeatpoultry.co.uk, and www.premium-halal-meat-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Premium Halal Meat Poultry Limited is a Private Limited Company.
The company registration number is 05230059. Premium Halal Meat Poultry Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Premium Halal Meat Poultry Limited is 205 Formans Road Sparkhill Birmingham England and Wales United Kingdom B11 3ax. . RAFIQ, Naheam is a Secretary of the company. BIBI, Irshad is a Director of the company. HANIF, Neelma is a Director of the company. KAUSER, Rehana is a Director of the company. RAFIQ, Mohammed is a Director of the company. RAFIQ, Naheam is a Director of the company. RAFIQ, Qamran is a Director of the company. RAFIQ, Vaseem is a Director of the company. WASEEM, Rashida is a Director of the company. Director PARVEEN, Tahira has been resigned. Director RAFIQ, Naseem has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
PARVEEN, Tahira
Resigned: 31 January 2006
Appointed Date: 01 December 2004
54 years old
Director
RAFIQ, Naseem
Resigned: 23 November 2004
Appointed Date: 14 September 2004
53 years old
PREMIUM HALAL MEAT POULTRY LIMITED Events
20 Mar 2017
Full accounts made up to 30 April 2016
10 Mar 2017
Registered office address changed from Unit W5, the Saturn Centre Bissell Street Birmingham West Midlands B5 7HP to 205 Formans Road Sparkhill Birmingham England and Wales B11 3AX on 10 March 2017
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
08 Feb 2016
Full accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 65 more events
16 Dec 2004
Accounting reference date extended from 30/09/05 to 31/01/06
03 Dec 2004
Ad 23/11/04--------- £ si 10@1=10 £ ic 80/90
03 Dec 2004
Director resigned
13 Oct 2004
New director appointed
14 Sep 2004
Incorporation
28 July 2014
Charge code 0523 0059 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being 187 to 193 (odd) formans road, sparkhill…
28 July 2014
Charge code 0523 0059 0003
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of formans road t/no.WM430033…
28 July 2014
Charge code 0523 0059 0002
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side of formans road t/no.WM807986…
3 July 2014
Charge code 0523 0059 0001
Delivered: 7 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…