Company number 09932592
Status Liquidation
Incorporation Date 30 December 2015
Company Type Private Limited Company
Address 36 PARK ROW, LEEDS, LS1 5JL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Registered office address changed from The Abattoir High Street Boosbeck Saltburn-by-the-Sea TS12 3AG England to 36 Park Row Leeds LS1 5JL on 30 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of BHM FOOD GROUP LTD are www.bhmfoodgroup.co.uk, and www.bhm-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Bhm Food Group Ltd is a Private Limited Company.
The company registration number is 09932592. Bhm Food Group Ltd has been working since 30 December 2015.
The present status of the company is Liquidation. The registered address of Bhm Food Group Ltd is 36 Park Row Leeds Ls1 5jl. . BANARAS, Mohammed Nadeem is a Director of the company. Director BANARAS, Mohammed has been resigned. Director BANARAS, Waseem has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
BANARAS, Mohammed
Resigned: 01 November 2016
Appointed Date: 01 November 2016
75 years old
Director
BANARAS, Waseem
Resigned: 04 January 2016
Appointed Date: 30 December 2015
46 years old
Persons With Significant Control
BHM FOOD GROUP LTD Events
30 Mar 2017
Registered office address changed from The Abattoir High Street Boosbeck Saltburn-by-the-Sea TS12 3AG England to 36 Park Row Leeds LS1 5JL on 30 March 2017
28 Mar 2017
Appointment of a voluntary liquidator
28 Mar 2017
Statement of affairs with form 4.19
28 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-15
01 Feb 2017
Registered office address changed from 278-280 Linthorpe Road Middlesbrough TS1 3QS England to The Abattoir High Street Boosbeck Saltburn-by-the-Sea TS12 3AG on 1 February 2017
...
... and 6 more events
24 May 2016
Registered office address changed from 111 Rockliffe Road Middlesbrough TS5 5DF to Bhm High Street Boosbeck Saltburn-by-the-Sea Cleveland TS12 3AG on 24 May 2016
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Termination of appointment of Waseem Banaras as a director on 4 January 2016
07 Jan 2016
Appointment of Mr Nadeem Banaras as a director on 4 January 2016
30 Dec 2015
Incorporation
Statement of capital on 2015-12-30