KARTAL MEATS LIMITED
LONDON

Hellopages » Greater London » Enfield » N18 1SW

Company number 08055653
Status Active
Incorporation Date 3 May 2012
Company Type Private Limited Company
Address 33 SHAFTSBURY ROAD, UNIT 4, LONDON, N18 1SW
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of KARTAL MEATS LIMITED are www.kartalmeats.co.uk, and www.kartal-meats.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Kartal Meats Limited is a Private Limited Company. The company registration number is 08055653. Kartal Meats Limited has been working since 03 May 2012. The present status of the company is Active. The registered address of Kartal Meats Limited is 33 Shaftsbury Road Unit 4 London N18 1sw. . USTUN, Bilal is a Director of the company. Director CARTER, John has been resigned. Director CELIK, Mehmet has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
USTUN, Bilal
Appointed Date: 15 October 2012
46 years old

Resigned Directors

Director
CARTER, John
Resigned: 03 May 2012
Appointed Date: 03 May 2012
55 years old
Director
CELIK, Mehmet
Resigned: 15 October 2012
Appointed Date: 03 May 2012
49 years old

Persons With Significant Control

Mr Bilal Ustun
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

KARTAL MEATS LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
20 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 8 more events
15 May 2012
Statement of capital following an allotment of shares on 3 May 2012
  • GBP 100
15 May 2012
Registered office address changed from 32 Willoughby Rd Hornsey London N8 0JG United Kingdom on 15 May 2012
15 May 2012
Appointment of Mr Mehmet Celik as a director
03 May 2012
Termination of appointment of John Carter as a director
03 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KARTAL MEATS LIMITED Charges

3 February 2015
Charge code 0805 5653 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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