BRITANNIA POULTRY PRODUCTS LTD
BOLTON

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Company number 07620996
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address FISHERMANS WHARF, NILE STREET, BOLTON, LANCASHIRE, BL3 6BW
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat, 46320 - Wholesale of meat and meat products, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of BRITANNIA POULTRY PRODUCTS LTD are www.britanniapoultryproducts.co.uk, and www.britannia-poultry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Britannia Poultry Products Ltd is a Private Limited Company. The company registration number is 07620996. Britannia Poultry Products Ltd has been working since 04 May 2011. The present status of the company is Active. The registered address of Britannia Poultry Products Ltd is Fishermans Wharf Nile Street Bolton Lancashire Bl3 6bw. The company`s financial liabilities are £18.29k. It is £-7.69k against last year. The cash in hand is £23.55k. It is £-26.89k against last year. And the total assets are £297.94k, which is £-71.78k against last year. ASHRAF, Muhammad Sajjad is a Director of the company. Secretary RAHMAN, Abdul has been resigned. Director AKHTAR, Mahmud has been resigned. Director BUTT, Mohammad has been resigned. Director RAHMAN, Abdul has been resigned. Director RANA, Abdullah has been resigned. Director RANA, Bilal has been resigned. The company operates in "Processing and preserving of poultry meat".


britannia poultry products Key Finiance

LIABILITIES £18.29k
-30%
CASH £23.55k
-54%
TOTAL ASSETS £297.94k
-20%
All Financial Figures

Current Directors

Director
ASHRAF, Muhammad Sajjad
Appointed Date: 18 June 2016
46 years old

Resigned Directors

Secretary
RAHMAN, Abdul
Resigned: 04 May 2013
Appointed Date: 04 May 2011
Director
AKHTAR, Mahmud
Resigned: 30 September 2013
Appointed Date: 04 May 2011
55 years old
Director
BUTT, Mohammad
Resigned: 17 June 2016
Appointed Date: 02 June 2014
67 years old
Director
RAHMAN, Abdul
Resigned: 30 June 2014
Appointed Date: 30 September 2013
36 years old
Director
RANA, Abdullah
Resigned: 30 September 2013
Appointed Date: 04 May 2011
57 years old
Director
RANA, Bilal
Resigned: 30 September 2013
Appointed Date: 04 May 2011
50 years old

Persons With Significant Control

Mr Muhammad Sajjad Ashraf
Notified on: 18 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA POULTRY PRODUCTS LTD Events

13 May 2017
Compulsory strike-off action has been suspended
04 Apr 2017
First Gazette notice for compulsory strike-off
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
04 Jul 2016
Termination of appointment of Mohammad Butt as a director on 17 June 2016
04 Jul 2016
Appointment of Mr Muhammad Sajjad Ashraf as a director on 18 June 2016
...
... and 18 more events
18 Dec 2012
Previous accounting period extended from 31 March 2012 to 30 April 2012
06 Dec 2012
Registered office address changed from Fishermans Wharf Nile St. Bolton Greater Manchester BL3 6BW England on 6 December 2012
11 Jun 2012
Annual return made up to 4 May 2012 with full list of shareholders
06 Mar 2012
Current accounting period shortened from 31 May 2012 to 31 March 2012
04 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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