MEDINA FOOD GROUP LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD5 0SG

Company number 06956507
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 83 PARK ROAD, BRADFORD, WEST YORKSHIRE, BD5 0SG
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDINA FOOD GROUP LIMITED are www.medinafoodgroup.co.uk, and www.medina-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Medina Food Group Limited is a Private Limited Company. The company registration number is 06956507. Medina Food Group Limited has been working since 08 July 2009. The present status of the company is Active. The registered address of Medina Food Group Limited is 83 Park Road Bradford West Yorkshire Bd5 0sg. . TIDBALL, Sam is a Secretary of the company. DEDMAN, Julie Elizabeth is a Director of the company. DEDMAN, Simon William is a Director of the company. JELANI, Salim is a Director of the company. JELANI, Sohail is a Director of the company. TIDBALL, Sam is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
TIDBALL, Sam
Appointed Date: 19 October 2009
Director
DEDMAN, Julie Elizabeth
Appointed Date: 19 October 2009
62 years old
Director
DEDMAN, Simon William
Appointed Date: 19 October 2009
62 years old
Director
JELANI, Salim
Appointed Date: 19 October 2009
64 years old
Director
JELANI, Sohail
Appointed Date: 19 October 2009
57 years old
Director
TIDBALL, Sam
Appointed Date: 19 October 2009
51 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 06 November 2009
Appointed Date: 08 July 2009
64 years old

Persons With Significant Control

Mr Salim Jelani
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Sohail Jelani
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Hopton Brow Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDINA FOOD GROUP LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 600,000
28 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
06 Nov 2009
Statement of capital following an allotment of shares on 19 October 2009
  • GBP 599,999
04 Nov 2009
Particulars of a mortgage or charge / charge no: 3
23 Oct 2009
Particulars of a mortgage or charge / charge no: 2
23 Oct 2009
Particulars of a mortgage or charge / charge no: 1
08 Jul 2009
Incorporation

MEDINA FOOD GROUP LIMITED Charges

1 December 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2009
Charge by way of assignment
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Salim Jelani and Sohail Jelani
Description: Assigns the right to receive £50,000 from hopton brow…
19 October 2009
Legal mortgage
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a 83 park road bradford yorkshire t/nos…
19 October 2009
Debenture
Delivered: 23 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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