ALNOOR FOODS LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FD

Company number 04637885
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address UNIT 8, 142 JOHNSON STREET, SOUTHALL, MIDDLESEX, UB2 5FD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Shabana Kausar as a director on 1 January 2016. The most likely internet sites of ALNOOR FOODS LTD are www.alnoorfoods.co.uk, and www.alnoor-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Alnoor Foods Ltd is a Private Limited Company. The company registration number is 04637885. Alnoor Foods Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of Alnoor Foods Ltd is Unit 8 142 Johnson Street Southall Middlesex Ub2 5fd. The company`s financial liabilities are £33.22k. It is £-122.98k against last year. The cash in hand is £11.13k. It is £-153.16k against last year. And the total assets are £285.94k, which is £-76.78k against last year. SHABANA, Kausar is a Secretary of the company. AHMED, Akhlaq is a Director of the company. ISHTIAQ, Mohammed is a Director of the company. KAUSAR, Shabana is a Director of the company. Secretary HASHMI, Khalid Mahmood has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


alnoor foods Key Finiance

LIABILITIES £33.22k
-79%
CASH £11.13k
-94%
TOTAL ASSETS £285.94k
-22%
All Financial Figures

Current Directors

Secretary
SHABANA, Kausar
Appointed Date: 01 April 2004
Director
AHMED, Akhlaq
Appointed Date: 05 April 2014
50 years old
Director
ISHTIAQ, Mohammed
Appointed Date: 21 January 2003
56 years old
Director
KAUSAR, Shabana
Appointed Date: 01 January 2016
43 years old

Resigned Directors

Secretary
HASHMI, Khalid Mahmood
Resigned: 22 June 2004
Appointed Date: 21 January 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Mohammd Ishtiaq
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

ALNOOR FOODS LTD Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Appointment of Mrs Shabana Kausar as a director on 1 January 2016
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
14 Mar 2003
Ad 15/01/03-21/01/03 £ si 999@1=999 £ ic 1/1000
19 Feb 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
15 Jan 2003
Incorporation

ALNOOR FOODS LTD Charges

10 June 2015
Charge code 0463 7885 0004
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
28 May 2014
Charge code 0463 7885 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
3 September 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Fixed and floating charges over the assets present and…
7 July 2004
Debenture
Delivered: 28 July 2004
Status: Satisfied on 16 June 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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