RAZAQ & IQBAL LIMITED
SEAHAM KAN'S 'N' KANDY LTD.

Hellopages » County Durham » County Durham » SR7 7DN

Company number 03196005
Status Active
Incorporation Date 8 May 1996
Company Type Private Limited Company
Address 9 FOXCOVER DISTRIBUTION PARK, ADMIRALTY WAY, SEAHAM, COUNTY DURHAM, SR7 7DN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46450 - Wholesale of perfume and cosmetics, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 38,382 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RAZAQ & IQBAL LIMITED are www.razaqiqbal.co.uk, and www.razaq-iqbal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Razaq Iqbal Limited is a Private Limited Company. The company registration number is 03196005. Razaq Iqbal Limited has been working since 08 May 1996. The present status of the company is Active. The registered address of Razaq Iqbal Limited is 9 Foxcover Distribution Park Admiralty Way Seaham County Durham Sr7 7dn. The company`s financial liabilities are £83.72k. It is £0k against last year. And the total assets are £83.74k, which is £0k against last year. RAZAQ, Mohammed is a Secretary of the company. IQBAL, Jawid is a Director of the company. RAZAQ, Mohammed is a Director of the company. Secretary ISHAQ, Mohammed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ISHAQ, Mohammed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


razaq & iqbal Key Finiance

LIABILITIES £83.72k
CASH n/a
TOTAL ASSETS £83.74k
All Financial Figures

Current Directors

Secretary
RAZAQ, Mohammed
Appointed Date: 31 May 1998

Director
IQBAL, Jawid
Appointed Date: 28 May 1996
61 years old

Director
RAZAQ, Mohammed
Appointed Date: 28 May 1996
60 years old

Resigned Directors

Secretary
ISHAQ, Mohammed
Resigned: 31 May 1998
Appointed Date: 28 May 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 May 1996
Appointed Date: 08 May 1996

Director
ISHAQ, Mohammed
Resigned: 31 May 1998
Appointed Date: 28 May 1996
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 May 1996
Appointed Date: 08 May 1996

RAZAQ & IQBAL LIMITED Events

13 Mar 2017
Micro company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 38,382

14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Sep 2015
Director's details changed for Mr Mohammed Razaq on 22 September 2015
22 Sep 2015
Secretary's details changed for Mr Mohammed Razaq on 22 September 2015
...
... and 63 more events
18 Jun 1996
New secretary appointed;new director appointed
18 Jun 1996
Director resigned
18 Jun 1996
New director appointed
18 Jun 1996
Registered office changed on 18/06/96 from: 1 mitchell lane bristol BS1 6BU
08 May 1996
Incorporation

RAZAQ & IQBAL LIMITED Charges

2 November 2005
Legal mortgage
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 320F mayoral way team valley trading estate gateshead t/no…
10 March 2001
Guarantee & debenture
Delivered: 22 March 2001
Status: Satisfied on 15 June 2005
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 July 1999
Debenture
Delivered: 23 July 1999
Status: Satisfied on 15 June 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1996
Legal charge
Delivered: 9 September 1996
Status: Satisfied on 6 January 2006
Persons entitled: Barclays Bank PLC
Description: 320F mayoral way, team valley industrial estate, gateshead…