SJF HOLDINGS LIMITED
KINGSWINFORD JANAN HOLDINGS LIMITED

Hellopages » West Midlands » Dudley » DY6 7JS

Company number 09948622
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address THE ABATTOIR, OAK LANE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 7JS
Home Country United Kingdom
Nature of Business 10110 - Processing and preserving of meat
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 January 2017 to 31 March 2017; Purchase of own shares. Shares purchased into treasury: GBP 17.264 ; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of SJF HOLDINGS LIMITED are www.sjfholdings.co.uk, and www.sjf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Sjf Holdings Limited is a Private Limited Company. The company registration number is 09948622. Sjf Holdings Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Sjf Holdings Limited is The Abattoir Oak Lane Kingswinford West Midlands United Kingdom Dy6 7js. . AZERI, Ibrahim Sina is a Director of the company. DINOPOULOS, Demetri is a Director of the company. DUNCAN, Alexander James is a Director of the company. PICKSTOCK, James Andrew is a Director of the company. SHARPE, Clive Richard is a Director of the company. Director BHARAJ, Amarjit has been resigned. The company operates in "Processing and preserving of meat".


Current Directors

Director
AZERI, Ibrahim Sina
Appointed Date: 12 February 2016
45 years old
Director
DINOPOULOS, Demetri
Appointed Date: 13 January 2016
46 years old
Director
DUNCAN, Alexander James
Appointed Date: 15 September 2016
51 years old
Director
PICKSTOCK, James Andrew
Appointed Date: 12 February 2016
61 years old
Director
SHARPE, Clive Richard
Appointed Date: 12 February 2016
69 years old

Resigned Directors

Director
BHARAJ, Amarjit
Resigned: 15 September 2016
Appointed Date: 13 January 2016
45 years old

Persons With Significant Control

Eso Investco Vi S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SJF HOLDINGS LIMITED Events

02 May 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
12 Apr 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 17.264
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Sep 2016
Appointment of Mr Alexander James Duncan as a director on 15 September 2016
29 Sep 2016
Termination of appointment of Amarjit Bharaj as a director on 15 September 2016
...
... and 3 more events
17 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 12/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Appointment of Ibrahim Sina Azeri as a director on 12 February 2016
19 Feb 2016
Registration of charge 099486220001, created on 12 February 2016
19 Feb 2016
Registration of charge 099486220002, created on 12 February 2016
13 Jan 2016
Incorporation
Statement of capital on 2016-01-13
  • GBP 1

SJF HOLDINGS LIMITED Charges

12 February 2016
Charge code 0994 8622 0002
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Janan Meat Limited
Description: Contains fixed charge…
12 February 2016
Charge code 0994 8622 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Eso Investco Vi S.À.R.L.
Description: Contains fixed charge…

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