Company number 07733253
Status Active
Incorporation Date 8 August 2011
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 10130 - Production of meat and poultry meat products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016. The most likely internet sites of PAKEEZAH MEAT SUPPLIES LIMITED are www.pakeezahmeatsupplies.co.uk, and www.pakeezah-meat-supplies.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and six months. Pakeezah Meat Supplies Limited is a Private Limited Company.
The company registration number is 07733253. Pakeezah Meat Supplies Limited has been working since 08 August 2011.
The present status of the company is Active. The registered address of Pakeezah Meat Supplies Limited is Trust House Ground Floor St James Business Park 5 New Augustus Street Bradford England Bd1 5ll. The company`s financial liabilities are £63.11k. It is £24.37k against last year. The cash in hand is £15.35k. It is £12.82k against last year. And the total assets are £797.94k, which is £-65.52k against last year. HAQ, Shamas Ul is a Director of the company. JAMIL, Mohammed is a Director of the company. Director HAQ, Tariq Jamil has been resigned. Director HAQ, Tariq Jamil has been resigned. Director JAMIL, Mohammed has been resigned. Director KAHAN, Barbara has been resigned. Director LAND, Paul Douglas has been resigned. The company operates in "Production of meat and poultry meat products".
pakeezah meat supplies Key Finiance
LIABILITIES
£63.11k
+62%
CASH
£15.35k
+506%
TOTAL ASSETS
£797.94k
-8%
All Financial Figures
Current Directors
Resigned Directors
Director
HAQ, Tariq Jamil
Resigned: 30 June 2013
Appointed Date: 10 April 2013
58 years old
Director
HAQ, Tariq Jamil
Resigned: 09 August 2012
Appointed Date: 20 February 2012
58 years old
Director
JAMIL, Mohammed
Resigned: 09 August 2012
Appointed Date: 18 June 2012
68 years old
Director
KAHAN, Barbara
Resigned: 02 February 2012
Appointed Date: 08 August 2011
94 years old
Director
LAND, Paul Douglas
Resigned: 20 February 2012
Appointed Date: 02 February 2012
57 years old
Persons With Significant Control
Mr Shamus Ul Haq
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Jamil
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PAKEEZAH MEAT SUPPLIES LIMITED Events
22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Oct 2016
Registered office address changed from Albion House 64 Vicar Lane Bradford West Yorkshire BD1 5AH to Trust House, Ground Floor St James Business Park 5 New Augustus Street Bradford BD1 5LL on 13 October 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
07 Feb 2012
Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England on 7 February 2012
06 Feb 2012
Termination of appointment of Barbara Kahan as a director
06 Feb 2012
Appointment of Mr Paul Douglas Land as a director
06 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 February 2012
08 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)