CAREMEAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7PJ

Company number 03134806
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address 46 SHEPHERD'S BUSH ROAD, LONDON, W6 7PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mohammed Imamul Haque on 14 September 2016. The most likely internet sites of CAREMEAL LIMITED are www.caremeal.co.uk, and www.caremeal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caremeal Limited is a Private Limited Company. The company registration number is 03134806. Caremeal Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Caremeal Limited is 46 Shepherd S Bush Road London W6 7pj. . SIDDIQUE, Mohammed Abdul Hakim is a Secretary of the company. HAQUE, Mohammed Imamul is a Director of the company. SIDDIQUE, Mohammed Abdul Hakim is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SIDDIQUE, Mohammed Abdul Hakim
Appointed Date: 06 December 1995

Director
HAQUE, Mohammed Imamul
Appointed Date: 06 December 1995
56 years old

Director
SIDDIQUE, Mohammed Abdul Hakim
Appointed Date: 01 September 2008
74 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Mohammed Abdul Hakim Siddique
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAREMEAL LIMITED Events

13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Director's details changed for Mohammed Imamul Haque on 14 September 2016
21 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
18 Dec 1995
New secretary appointed
18 Dec 1995
New director appointed
12 Dec 1995
Secretary resigned
12 Dec 1995
Director resigned
06 Dec 1995
Incorporation

CAREMEAL LIMITED Charges

12 March 1996
Fixed and floating charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…