AZPAC FOODS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1WH

Company number 04571738
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address MERIDIAN BUSINESS PARK, CENTURION WAY, LEICESTER, LE19 1WH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4 . The most likely internet sites of AZPAC FOODS LIMITED are www.azpacfoods.co.uk, and www.azpac-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 9.2 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azpac Foods Limited is a Private Limited Company. The company registration number is 04571738. Azpac Foods Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Azpac Foods Limited is Meridian Business Park Centurion Way Leicester Le19 1wh. . SHEIKH, Tahir Javed is a Secretary of the company. SHEIKH, Shahid Rashid is a Director of the company. SHEIKH, Tahir Javed is a Director of the company. SHEIKH, Zahid Javed is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHEIKH, Khalid has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
SHEIKH, Tahir Javed
Appointed Date: 24 October 2002

Director
SHEIKH, Shahid Rashid
Appointed Date: 24 October 2002
57 years old

Director
SHEIKH, Tahir Javed
Appointed Date: 29 July 2003
66 years old

Director
SHEIKH, Zahid Javed
Appointed Date: 29 July 2003
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Director
SHEIKH, Khalid
Resigned: 13 May 2014
Appointed Date: 29 July 2003
68 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Shahid Rashid Sheikh
Notified on: 1 August 2016
57 years old
Nature of control: Has significant influence or control

AZPAC FOODS LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4

14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 4

...
... and 35 more events
27 Mar 2003
New director appointed
27 Mar 2003
Registered office changed on 27/03/03 from: 16 churchill way cardiff CF10 2DX
27 Mar 2003
New secretary appointed
27 Mar 2003
Director resigned
24 Oct 2002
Incorporation

AZPAC FOODS LIMITED Charges

25 June 2004
Guarantee & debenture
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Debenture
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…