MADIYA FOODS (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 5LL

Company number 07176607
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address TRUST HOUSE, GROUND FLOOR ST JAMES BUSINESS PARK, 5 NEW AUGUSTUS STREET, BRADFORD, ENGLAND, BD1 5LL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Patricia Anne Kalbasa as a director on 2 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of MADIYA FOODS (UK) LIMITED are www.madiyafoodsuk.co.uk, and www.madiya-foods-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Madiya Foods Uk Limited is a Private Limited Company. The company registration number is 07176607. Madiya Foods Uk Limited has been working since 03 March 2010. The present status of the company is Active. The registered address of Madiya Foods Uk Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. . WARIS, Hannaan Deen is a Director of the company. WARIS, Mannaan Deen is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director KALBASA, Patricia Anne has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
WARIS, Hannaan Deen
Appointed Date: 21 January 2011
30 years old
Director
WARIS, Mannaan Deen
Appointed Date: 03 March 2010
31 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 04 March 2010
Appointed Date: 03 March 2010
55 years old
Director
KALBASA, Patricia Anne
Resigned: 02 March 2017
Appointed Date: 03 March 2010
73 years old

Persons With Significant Control

Mr Hannaan Deen Waris
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mannaan Deen Waris
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADIYA FOODS (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
20 Mar 2017
Termination of appointment of Patricia Anne Kalbasa as a director on 2 March 2017
27 Feb 2017
Satisfaction of charge 1 in full
27 Feb 2017
Satisfaction of charge 071766070003 in full
27 Feb 2017
Satisfaction of charge 071766070002 in full
...
... and 21 more events
29 Jun 2010
Statement of capital following an allotment of shares on 3 March 2010
  • GBP 2
24 Jun 2010
Appointment of Mannaan Deen Waris as a director
24 Jun 2010
Appointment of Patricia Anne Kalbasa as a director
04 Mar 2010
Termination of appointment of Yomtov Jacobs as a director
03 Mar 2010
Incorporation

MADIYA FOODS (UK) LIMITED Charges

3 February 2017
Charge code 0717 6607 0006
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Jowett street bradford west yorkshire BD1 2JX and…
3 February 2017
Charge code 0717 6607 0005
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: National Westminer Bank PLC
Description: 36 oak lane bradford west yorkshire BD9 4PX…
3 January 2017
Charge code 0717 6607 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 August 2014
Charge code 0717 6607 0003
Delivered: 4 September 2014
Status: Satisfied on 27 February 2017
Persons entitled: Lloyds Bank PLC
Description: 36 oak lane bradford f/h t/no WYK37279…
24 May 2013
Charge code 0717 6607 0002
Delivered: 25 May 2013
Status: Satisfied on 27 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the warehouse jowett street bradford west…
7 February 2013
Debenture deed
Delivered: 9 February 2013
Status: Satisfied on 27 February 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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