PAK MECCA MEATS LIMITED
INDEXCOM LTD

Hellopages » Cardiff » Cardiff » CF24 3JE

Company number 03386185
Status Active
Incorporation Date 12 June 1997
Company Type Private Limited Company
Address 168 CITY ROAD, CARDIFF, CF24 3JE
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Full accounts made up to 31 August 2015; Satisfaction of charge 9 in full. The most likely internet sites of PAK MECCA MEATS LIMITED are www.pakmeccameats.co.uk, and www.pak-mecca-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pak Mecca Meats Limited is a Private Limited Company. The company registration number is 03386185. Pak Mecca Meats Limited has been working since 12 June 1997. The present status of the company is Active. The registered address of Pak Mecca Meats Limited is 168 City Road Cardiff Cf24 3je. . SULTANA, Azra is a Secretary of the company. AKRAM, Mohammed is a Director of the company. SULTANA, Azra is a Director of the company. Secretary KHAN, Masti has been resigned. Secretary SIDDIQI, Faizul Aqtab has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director KHAN, Anwar Mahmood has been resigned. Director SIDDIQI, Faizul Aqtab has been resigned. Director SOBEIH, Said Yacout Ali has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
SULTANA, Azra
Appointed Date: 01 March 2005
Director
AKRAM, Mohammed
Appointed Date: 19 June 1997
71 years old
Director
SULTANA, Azra
Appointed Date: 01 February 2006
68 years old

Resigned Directors

Secretary
KHAN, Masti
Resigned: 28 February 2005
Appointed Date: 20 September 1997
Secretary
SIDDIQI, Faizul Aqtab
Resigned: 09 September 1997
Appointed Date: 23 June 1997
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 June 1997
Appointed Date: 12 June 1997
Director
KHAN, Anwar Mahmood
Resigned: 15 September 1997
Appointed Date: 19 June 1997
84 years old
Director
SIDDIQI, Faizul Aqtab
Resigned: 09 September 1997
Appointed Date: 23 June 1997
58 years old
Director
SOBEIH, Said Yacout Ali
Resigned: 09 September 1997
Appointed Date: 23 June 1997
73 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 June 1997
Appointed Date: 12 June 1997

Persons With Significant Control

Mr Mohammed Akram
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Azra Sultana
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAK MECCA MEATS LIMITED Events

30 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
13 Jan 2016
Satisfaction of charge 9 in full
19 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 37,500
09 Jun 2015
Full accounts made up to 31 August 2014
...
... and 71 more events
06 Jul 1997
New director appointed
04 Jul 1997
Company name changed indexcom LTD\certificate issued on 07/07/97
02 Jul 1997
Director resigned
02 Jul 1997
Secretary resigned
12 Jun 1997
Incorporation

PAK MECCA MEATS LIMITED Charges

16 July 2010
Legal charge
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings k/a court farm and home farm hadzor…
21 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The old iron cottage 36 ruxley road bucknall stoke on trent…
21 April 2009
Legal charge
Delivered: 23 April 2009
Status: Satisfied on 13 January 2016
Persons entitled: National Westminster Bank PLC
Description: 2 cowley street derby t/n DY16338 by way of fixed charge…
21 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 221 barford street highgate birmingham t/nos WK104640 and…
21 April 2009
Legal charge
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 230-236 barford street highgate birmingham t/nos WK104640…
29 September 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 207-217 barford street birmingham by way of fixed charge…
6 May 2005
Legal charge
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 201,23 and 205 barford street birmingham.
1 May 1998
Legal mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 162-194 bishop street birmingham west midlands t/n…
1 May 1998
Legal mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 193-199 barford street birmingham west midlands t/n…
1 May 1998
Legal mortgage
Delivered: 7 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 207-217 (odds) barford street birmingham west midlands…
26 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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