A1 POULTRY WHOLESALE LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 9SN

Company number 07414583
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address A1 POULTRY, MOUNT STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD3 9SN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Unit 5 Pride Building Hall Lane Bradford West Yorkshire BD4 7AB to A1 Poultry Mount Street Bradford West Yorkshire BD3 9SN on 16 June 2016. The most likely internet sites of A1 POULTRY WHOLESALE LTD are www.a1poultrywholesale.co.uk, and www.a1-poultry-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. A1 Poultry Wholesale Ltd is a Private Limited Company. The company registration number is 07414583. A1 Poultry Wholesale Ltd has been working since 21 October 2010. The present status of the company is Active. The registered address of A1 Poultry Wholesale Ltd is A1 Poultry Mount Street Bradford West Yorkshire England Bd3 9sn. . HUSSAIN, Mohammed is a Secretary of the company. HUSSAIN, Mohammad is a Director of the company. HUSSAIN, Raziq is a Director of the company. Director HUSSAIN, Raziq has been resigned. Director KAHAN, Barbara has been resigned. Director MALIK, Shahida Perveen has been resigned. Director MALIK, Shahida Perveen has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
HUSSAIN, Mohammed
Appointed Date: 21 October 2010
Director
HUSSAIN, Mohammad
Appointed Date: 21 October 2010
55 years old
Director
HUSSAIN, Raziq
Appointed Date: 04 October 2013
47 years old

Resigned Directors

Director
HUSSAIN, Raziq
Resigned: 14 August 2012
Appointed Date: 21 October 2010
47 years old
Director
KAHAN, Barbara
Resigned: 21 October 2010
Appointed Date: 21 October 2010
94 years old
Director
MALIK, Shahida Perveen
Resigned: 06 January 2014
Appointed Date: 05 December 2013
69 years old
Director
MALIK, Shahida Perveen
Resigned: 04 October 2013
Appointed Date: 10 August 2012
69 years old

Persons With Significant Control

Mr Mohammad Hussain
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

A1 POULTRY WHOLESALE LTD Events

15 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Registered office address changed from Unit 5 Pride Building Hall Lane Bradford West Yorkshire BD4 7AB to A1 Poultry Mount Street Bradford West Yorkshire BD3 9SN on 16 June 2016
20 Nov 2015
Registration of charge 074145830002, created on 16 November 2015
03 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
...
... and 17 more events
02 Dec 2010
Statement of capital following an allotment of shares on 21 October 2010
  • GBP 100
02 Dec 2010
Appointment of Mr Raziq Hussain as a director
02 Dec 2010
Appointment of Mr Mohammed Hussain as a director
25 Oct 2010
Termination of appointment of Barbara Kahan as a director
21 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

A1 POULTRY WHOLESALE LTD Charges

16 November 2015
Charge code 0741 4583 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as industrial/warehouse premises with…
3 June 2015
Charge code 0741 4583 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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