MASALA BAZAAR LIMITED
WHITCHURCH MASAL BAZAAR LIMITED

Hellopages » Cardiff » Cardiff » CF14 1LU

Company number 04855200
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address CHURCHGATE HOUSE, 3 CHURCH ROAD, WHITCHURCH, CARDIFF, CF14 1LU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 900 . The most likely internet sites of MASALA BAZAAR LIMITED are www.masalabazaar.co.uk, and www.masala-bazaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3 miles; to Barry Docks Rail Station is 7.7 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Masala Bazaar Limited is a Private Limited Company. The company registration number is 04855200. Masala Bazaar Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of Masala Bazaar Limited is Churchgate House 3 Church Road Whitchurch Cardiff Cf14 1lu. . GHAFOOR, Shahid is a Secretary of the company. HUSSAIN, Shelim is a Director of the company. Secretary CHOWDHURY, Abul Khoyrat has been resigned. Secretary MIAH, Bobi Begum has been resigned. Secretary NOOR, Mahbub has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director HUSSAIN, Dilabor Ali has been resigned. Director MIAH, Bobi Begum has been resigned. Director MORGAN, Bronwen has been resigned. Director NOOR, Mahbub has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
GHAFOOR, Shahid
Appointed Date: 23 August 2013
Director
HUSSAIN, Shelim
Appointed Date: 02 August 2005
52 years old

Resigned Directors

Secretary
CHOWDHURY, Abul Khoyrat
Resigned: 22 August 2013
Appointed Date: 26 October 2006
Secretary
MIAH, Bobi Begum
Resigned: 07 May 2004
Appointed Date: 04 August 2003
Secretary
NOOR, Mahbub
Resigned: 26 October 2006
Appointed Date: 07 May 2004
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003
Director
HUSSAIN, Dilabor Ali
Resigned: 02 August 2005
Appointed Date: 30 September 2003
56 years old
Director
MIAH, Bobi Begum
Resigned: 07 May 2004
Appointed Date: 04 August 2003
48 years old
Director
MORGAN, Bronwen
Resigned: 31 August 2006
Appointed Date: 02 August 2005
67 years old
Director
NOOR, Mahbub
Resigned: 01 October 2005
Appointed Date: 04 August 2003
49 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Shelim Hussain
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MASALA BAZAAR LIMITED Events

06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 900
12 Oct 2015
Accounts for a medium company made up to 31 December 2014
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 900
...
... and 43 more events
17 Sep 2003
New secretary appointed;new director appointed
17 Sep 2003
New director appointed
17 Sep 2003
Registered office changed on 17/09/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Aug 2003
Company name changed masal bazaar LIMITED\certificate issued on 06/08/03
04 Aug 2003
Incorporation

MASALA BAZAAR LIMITED Charges

29 November 2007
Debenture
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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