NARLAND LIMITED
ESSEX

Hellopages » Essex » Harlow » CM19 5AN

Company number 03842808
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address UNIT 3-4-5 CAWLEY HATCH, THE PINNACLES HARLOW, ESSEX, CM19 5AN
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,000 . The most likely internet sites of NARLAND LIMITED are www.narland.co.uk, and www.narland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Bishops Stortford Rail Station is 8.1 miles; to Turkey Street Rail Station is 8.1 miles; to Southbury Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Narland Limited is a Private Limited Company. The company registration number is 03842808. Narland Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Narland Limited is Unit 3 4 5 Cawley Hatch The Pinnacles Harlow Essex Cm19 5an. . KARA, Cetin is a Director of the company. YUKSEL, Savas is a Director of the company. Secretary EREN, Ahmet has been resigned. Secretary GULEM, Eroogan has been resigned. Secretary KAYA, Gulizar has been resigned. Secretary KAYA, Mahir has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director KAYA, Mahir has been resigned. Director MANTO, Bektas has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
KARA, Cetin
Appointed Date: 01 November 2016
50 years old
Director
YUKSEL, Savas
Appointed Date: 01 November 2016
48 years old

Resigned Directors

Secretary
EREN, Ahmet
Resigned: 22 April 2009
Appointed Date: 10 February 2005
Secretary
GULEM, Eroogan
Resigned: 02 January 2001
Appointed Date: 28 October 1999
Secretary
KAYA, Gulizar
Resigned: 01 November 2016
Appointed Date: 22 April 2009
Secretary
KAYA, Mahir
Resigned: 10 February 2005
Appointed Date: 02 January 2001
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 16 September 1999
Director
KAYA, Mahir
Resigned: 01 November 2016
Appointed Date: 10 February 2005
50 years old
Director
MANTO, Bektas
Resigned: 10 February 2005
Appointed Date: 28 October 1999
62 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 October 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Savas Yuksel
Notified on: 1 November 2016
48 years old
Nature of control: Has significant influence or control
Mr Mahir Kaya
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NARLAND LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,000
10 Nov 2016
Appointment of Mr Cetin Kara as a director on 1 November 2016
10 Nov 2016
Appointment of Mr Savas Yuksel as a director on 1 November 2016
...
... and 49 more events
04 Nov 1999
Registered office changed on 04/11/99 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
04 Nov 1999
Secretary resigned
04 Nov 1999
New director appointed
04 Nov 1999
New secretary appointed
16 Sep 1999
Incorporation

NARLAND LIMITED Charges

15 January 2014
Charge code 0384 2808 0001
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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