HALAL KITCHEN LIMITED
BOLTON DYCHAN LIMITED

Hellopages » Greater Manchester » Bolton » BL3 3NY

Company number 06414213
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address UNIT 1, 2 & 8 SUNNYSIDE BUSINESS PARK, OFF ADELAIDE STREET, BOLTON, ENGLAND, BL3 3NY
Home Country United Kingdom
Nature of Business 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 064142130008, created on 21 February 2017; Registration of charge 064142130009, created on 21 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALAL KITCHEN LIMITED are www.halalkitchen.co.uk, and www.halal-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Halal Kitchen Limited is a Private Limited Company. The company registration number is 06414213. Halal Kitchen Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Halal Kitchen Limited is Unit 1 2 8 Sunnyside Business Park Off Adelaide Street Bolton England Bl3 3ny. . PATEL, Sohel is a Director of the company. Secretary CRITERION CORPORATE SERVICES LIMITED has been resigned. Director JONES, Michael Georgieff has been resigned. Director PATEL, Altaf has been resigned. Director SHETH, Jabir Ali has been resigned. Director SHETH, Jabir Ali has been resigned. The company operates in "Wholesale of dairy products, eggs and edible oils and fats".


Current Directors

Director
PATEL, Sohel
Appointed Date: 13 November 2012
39 years old

Resigned Directors

Secretary
CRITERION CORPORATE SERVICES LIMITED
Resigned: 16 November 2009
Appointed Date: 31 October 2007
Director
JONES, Michael Georgieff
Resigned: 09 February 2009
Appointed Date: 31 October 2007
82 years old
Director
PATEL, Altaf
Resigned: 18 November 2009
Appointed Date: 09 February 2009
63 years old
Director
SHETH, Jabir Ali
Resigned: 13 November 2012
Appointed Date: 01 November 2009
54 years old
Director
SHETH, Jabir Ali
Resigned: 31 March 2010
Appointed Date: 01 November 2009
54 years old

Persons With Significant Control

Mr Sohel Patel
Notified on: 13 November 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HALAL KITCHEN LIMITED Events

21 Feb 2017
Registration of charge 064142130008, created on 21 February 2017
21 Feb 2017
Registration of charge 064142130009, created on 21 February 2017
09 Feb 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registration of charge 064142130007, created on 13 December 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 39 more events
20 Feb 2009
Director appointed altaf patel
30 Jan 2009
Company name changed dychan LIMITED\certificate issued on 02/02/09
11 Dec 2008
Return made up to 31/10/08; full list of members
11 Dec 2008
Accounts for a dormant company made up to 31 October 2008
31 Oct 2007
Incorporation

HALAL KITCHEN LIMITED Charges

21 February 2017
Charge code 0641 4213 0009
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
21 February 2017
Charge code 0641 4213 0008
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
13 December 2016
Charge code 0641 4213 0007
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
8 June 2015
Charge code 0641 4213 0006
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 September 2014
Charge code 0641 4213 0005
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
31 January 2014
Charge code 0641 4213 0004
Delivered: 3 February 2014
Status: Satisfied on 19 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
30 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied on 15 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2010
Debenture
Delivered: 29 October 2010
Status: Satisfied on 4 December 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 14 July 2009
Status: Satisfied on 5 November 2010
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: All debts purchased or purported to be purchased by the…

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