SHAPLA CASH & CARRY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0DP

Company number 03313093
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address 115-117 GOLDEN HILLOCK ROAD, SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B10 0DP
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats, 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SHAPLA CASH & CARRY LTD are www.shaplacashcarry.co.uk, and www.shapla-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Shapla Cash Carry Ltd is a Private Limited Company. The company registration number is 03313093. Shapla Cash Carry Ltd has been working since 05 February 1997. The present status of the company is Active. The registered address of Shapla Cash Carry Ltd is 115 117 Golden Hillock Road Small Heath Birmingham West Midlands B10 0dp. . MIAH, Nanu Kazi Mohammed is a Secretary of the company. AHAD, Mohammed Abdul is a Director of the company. ALI, Rokib is a Director of the company. AZAD, Mohammed is a Director of the company. BEGUM, Jahanara is a Director of the company. MIAH, Kazi Mohammed Angur is a Director of the company. MIAH, Nanu Kazi Mohammed is a Director of the company. MUKTHA, Wali is a Director of the company. Secretary ABDUL, Mohammed Ahad has been resigned. Secretary ALI, Muhammed Mukhtar has been resigned. Secretary MASON, Deidre has been resigned. Director ALI, Mahmood has been resigned. Director ALI, Mohammed Motosir has been resigned. Director ALI, Muhammed Mukhtar has been resigned. Director BASHIR, Abdul has been resigned. Director BODRUZZOMAN, Ali has been resigned. Director CHOWDHURY, Rana has been resigned. Director HUSSAIN, Nurul Islam has been resigned. Director MARKOU, Demetrios has been resigned. Director MIAH, Farooq has been resigned. Director RAHMAN, Mohammad Hafizur has been resigned. Director UDDIN, Kabir has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Secretary
MIAH, Nanu Kazi Mohammed
Appointed Date: 26 August 2002
Director
AHAD, Mohammed Abdul
Appointed Date: 26 August 2002
69 years old
Director
ALI, Rokib
Appointed Date: 16 October 1997
66 years old
Director
AZAD, Mohammed
Appointed Date: 16 October 1997
57 years old
Director
BEGUM, Jahanara
Appointed Date: 01 March 2002
70 years old
Director
MIAH, Kazi Mohammed Angur
Appointed Date: 09 January 1998
67 years old
Director
MIAH, Nanu Kazi Mohammed
Appointed Date: 16 October 1997
61 years old
Director
MUKTHA, Wali
Appointed Date: 16 October 1997
68 years old

Resigned Directors

Secretary
ABDUL, Mohammed Ahad
Resigned: 26 August 2002
Appointed Date: 26 August 2002
Secretary
ALI, Muhammed Mukhtar
Resigned: 13 December 2001
Appointed Date: 16 October 1997
Secretary
MASON, Deidre
Resigned: 27 February 1997
Appointed Date: 05 February 1997
Director
ALI, Mahmood
Resigned: 22 October 2001
Appointed Date: 16 October 1997
71 years old
Director
ALI, Mohammed Motosir
Resigned: 01 October 1998
Appointed Date: 16 October 1997
81 years old
Director
ALI, Muhammed Mukhtar
Resigned: 13 December 2001
Appointed Date: 26 February 1997
81 years old
Director
BASHIR, Abdul
Resigned: 22 July 2000
Appointed Date: 06 November 1997
55 years old
Director
BODRUZZOMAN, Ali
Resigned: 24 August 2005
Appointed Date: 16 October 1997
71 years old
Director
CHOWDHURY, Rana
Resigned: 26 August 2000
Appointed Date: 16 October 1997
64 years old
Director
HUSSAIN, Nurul Islam
Resigned: 13 January 1998
Appointed Date: 21 October 1997
69 years old
Director
MARKOU, Demetrios
Resigned: 27 February 1997
Appointed Date: 05 February 1997
81 years old
Director
MIAH, Farooq
Resigned: 26 August 2002
Appointed Date: 16 October 1997
54 years old
Director
RAHMAN, Mohammad Hafizur
Resigned: 19 March 2008
Appointed Date: 16 October 1997
67 years old
Director
UDDIN, Kabir
Resigned: 12 October 2001
Appointed Date: 16 October 1997
62 years old

Persons With Significant Control

Mr Mohammed Abdul Ahad
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

SHAPLA CASH & CARRY LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Jul 2016
Compulsory strike-off action has been discontinued
28 Jul 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
...
... and 89 more events
12 Mar 1997
Secretary resigned
12 Mar 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1997
Accounting reference date extended from 28/02/98 to 31/03/98
06 Mar 1997
New secretary appointed;new director appointed
05 Feb 1997
Incorporation

SHAPLA CASH & CARRY LTD Charges

10 July 2001
Debenture
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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