K POULTRY LIMITED
WEMBLEY KEDASSIA POULTRY LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 02931455
Status Active
Incorporation Date 20 May 1994
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 ; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 . The most likely internet sites of K POULTRY LIMITED are www.kpoultry.co.uk, and www.k-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. K Poultry Limited is a Private Limited Company. The company registration number is 02931455. K Poultry Limited has been working since 20 May 1994. The present status of the company is Active. The registered address of K Poultry Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . BEN-DAHAN, Albert Abraham is a Secretary of the company. BEN-DAHAN, Albert Abraham is a Director of the company. FELDMAN, Issac is a Director of the company. KONIG, Henri is a Director of the company. Secretary FELDMAN, Yitzchok has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOCHHAUSER, Erwin has been resigned. Director LOBENSTEIN, Josef Heinz has been resigned. Director SCHONBERG, Jacob has been resigned. Director SINITSKY, Sidney Samuel has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
BEN-DAHAN, Albert Abraham
Appointed Date: 19 October 1994
Director
BEN-DAHAN, Albert Abraham
Appointed Date: 19 October 1994
64 years old
Director
FELDMAN, Issac
Appointed Date: 30 December 2015
68 years old
Director
KONIG, Henri
Appointed Date: 28 May 1996
76 years old

Resigned Directors

Secretary
FELDMAN, Yitzchok
Resigned: 10 January 1995
Appointed Date: 20 May 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1994
Appointed Date: 20 May 1994
Director
HOCHHAUSER, Erwin
Resigned: 29 March 2014
Appointed Date: 20 May 1994
96 years old
Director
LOBENSTEIN, Josef Heinz
Resigned: 10 January 1995
Appointed Date: 20 May 1994
98 years old
Director
SCHONBERG, Jacob
Resigned: 10 January 1995
Appointed Date: 20 May 1994
77 years old
Director
SINITSKY, Sidney Samuel
Resigned: 31 December 2015
Appointed Date: 01 May 2014
77 years old

K POULTRY LIMITED Events

30 Sep 2016
Accounts for a small company made up to 31 December 2015
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-04
16 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
16 Jun 2016
Director's details changed for Mr Henri Konig on 20 May 2016
05 Apr 2016
Termination of appointment of Sidney Samuel Sinitsky as a director on 31 December 2015
...
... and 65 more events
22 Jun 1994
Secretary resigned;new secretary appointed
22 Jun 1994
New director appointed
22 Jun 1994
New director appointed
22 Jun 1994
Director resigned;new director appointed
20 May 1994
Incorporation

K POULTRY LIMITED Charges

8 May 2013
Charge code 0293 1455 0002
Delivered: 9 May 2013
Status: Outstanding
Persons entitled: Union of Orthodox Hebrew Congregations
Description: The f/h interest in property k/a 3 smeed road tower hamlets…
27 July 1994
Legal charge
Delivered: 4 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 smeed road l/b of tower hamlets t/no EGL213471.

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