AZAD HALAL POULTRY LIMITED
HERTFORDHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 9QA

Company number 03090038
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 33 BRIDLE CLOSE, HODDESDON, HERTFORDHIRE, EN11 9QA
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of AZAD HALAL POULTRY LIMITED are www.azadhalalpoultry.co.uk, and www.azad-halal-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Waltham Cross Rail Station is 6.4 miles; to Turkey Street Rail Station is 7.4 miles; to Gordon Hill Rail Station is 8.6 miles; to Southbury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azad Halal Poultry Limited is a Private Limited Company. The company registration number is 03090038. Azad Halal Poultry Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Azad Halal Poultry Limited is 33 Bridle Close Hoddesdon Hertfordhire En11 9qa. . GHANI, Tariq Mahmood is a Director of the company. Secretary CHOUDHARY, Mohammad Rauf has been resigned. Secretary COUMAS, Adam has been resigned. Secretary KHAN, Iftikhar Ahmed has been resigned. Nominee Secretary MARTLEW, Paul John, Doctor has been resigned. Director CHOUDHARY, Mohammad Rauf has been resigned. Director CHOUDHARY, Parveen Akhtar has been resigned. Director KHAN, Iftikhar Ahmed has been resigned. Nominee Director MARTLEW, Helen Michelle has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
GHANI, Tariq Mahmood
Appointed Date: 30 April 2005
59 years old

Resigned Directors

Secretary
CHOUDHARY, Mohammad Rauf
Resigned: 19 July 2005
Appointed Date: 29 September 1999
Secretary
COUMAS, Adam
Resigned: 29 September 1999
Appointed Date: 16 October 1995
Secretary
KHAN, Iftikhar Ahmed
Resigned: 25 September 2012
Appointed Date: 19 July 2005
Nominee Secretary
MARTLEW, Paul John, Doctor
Resigned: 16 October 1995
Appointed Date: 10 August 1995
Director
CHOUDHARY, Mohammad Rauf
Resigned: 27 September 1999
Appointed Date: 16 October 1995
71 years old
Director
CHOUDHARY, Parveen Akhtar
Resigned: 01 January 2001
Appointed Date: 31 August 1998
69 years old
Director
KHAN, Iftikhar Ahmed
Resigned: 30 April 2005
Appointed Date: 01 November 2000
76 years old
Nominee Director
MARTLEW, Helen Michelle
Resigned: 16 October 1995
Appointed Date: 10 August 1995
62 years old

Persons With Significant Control

Mr Tariq Mahmood Ghani
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AZAD HALAL POULTRY LIMITED Events

22 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Sep 2015
Total exemption full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
15 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 59 more events
28 Nov 1995
Registered office changed on 28/11/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ
31 Oct 1995
Secretary resigned
31 Oct 1995
Director resigned
24 Oct 1995
Company name changed hedgeside LIMITED\certificate issued on 25/10/95
10 Aug 1995
Incorporation

AZAD HALAL POULTRY LIMITED Charges

28 July 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied on 26 February 2014
Persons entitled: National Westminster Bank PLC
Description: 82 roman road luton beds. By way of fixed charge the…

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