SULTAN MEAT PRODUCTS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 4SB

Company number 03373754
Status Active
Incorporation Date 20 May 1997
Company Type Private Limited Company
Address UNIT 4B CRANFIELD ROAD, LOSTOCK, BOLTON, LANCS, BL6 4SB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SULTAN MEAT PRODUCTS LIMITED are www.sultanmeatproducts.co.uk, and www.sultan-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Sultan Meat Products Limited is a Private Limited Company. The company registration number is 03373754. Sultan Meat Products Limited has been working since 20 May 1997. The present status of the company is Active. The registered address of Sultan Meat Products Limited is Unit 4b Cranfield Road Lostock Bolton Lancs Bl6 4sb. . AYIRGAN, Hasan is a Secretary of the company. AYIRGAN, Can is a Director of the company. AYIRGAN, Hasan is a Director of the company. AYIRGAN, Senay is a Director of the company. TOKDEMIR, Ahmet is a Director of the company. TOKDEMIR, Jemil Fehmi is a Director of the company. Secretary SARDAGI, Sevil has been resigned. Secretary SARDAGI, Sumer has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAGDAGI, Turgay has been resigned. Director SARDAGI, Sumer has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
AYIRGAN, Hasan
Appointed Date: 21 November 2005
Director
AYIRGAN, Can
Appointed Date: 05 April 2015
38 years old
Director
AYIRGAN, Hasan
Appointed Date: 16 June 1998
70 years old
Director
AYIRGAN, Senay
Appointed Date: 08 April 2015
33 years old
Director
TOKDEMIR, Ahmet
Appointed Date: 16 June 1998
68 years old
Director
TOKDEMIR, Jemil Fehmi
Appointed Date: 01 February 2015
35 years old

Resigned Directors

Secretary
SARDAGI, Sevil
Resigned: 16 June 1998
Appointed Date: 22 May 1997
Secretary
SARDAGI, Sumer
Resigned: 18 November 2005
Appointed Date: 16 June 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 May 1997
Appointed Date: 20 May 1997
Director
BAGDAGI, Turgay
Resigned: 05 October 1998
Appointed Date: 16 June 1998
65 years old
Director
SARDAGI, Sumer
Resigned: 18 November 2005
Appointed Date: 22 May 1997
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 May 1997
Appointed Date: 20 May 1997

SULTAN MEAT PRODUCTS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
08 May 2015
Appointment of Mr Can Ayirgan as a director on 5 April 2015
...
... and 59 more events
30 May 1997
Secretary resigned
30 May 1997
Registered office changed on 30/05/97 from: 381 kingsway hove east sussex BN3 4QD
30 May 1997
New director appointed
30 May 1997
New secretary appointed
20 May 1997
Incorporation

SULTAN MEAT PRODUCTS LIMITED Charges

24 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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