A1 FROZEN FOODS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 3AN

Company number 04514790
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address UNIT 24, CAMFORD WAY, LUTON, BEDFORDSHIRE, LU3 3AN
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registration of charge 045147900001, created on 18 October 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of A1 FROZEN FOODS LIMITED are www.a1frozenfoods.co.uk, and www.a1-frozen-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. A1 Frozen Foods Limited is a Private Limited Company. The company registration number is 04514790. A1 Frozen Foods Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of A1 Frozen Foods Limited is Unit 24 Camford Way Luton Bedfordshire Lu3 3an. . ALI, Ibrahim is a Secretary of the company. ALI, Ajmal is a Director of the company. ALI, Ibrahim is a Director of the company. CHOUDHURY, Nizam Uddin is a Director of the company. KHAN, Mohammed Nazmur Rahmam is a Director of the company. Secretary DUNGATE, Keith Stephen has been resigned. Director ALI, Rafiq has been resigned. Director ASGAR, Ali has been resigned. Director DUNGATE, Stephanie Marie has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
ALI, Ibrahim
Appointed Date: 20 August 2002
Director
ALI, Ajmal
Appointed Date: 20 August 2002
51 years old
Director
ALI, Ibrahim
Appointed Date: 20 August 2002
55 years old
Director
CHOUDHURY, Nizam Uddin
Appointed Date: 21 July 2015
61 years old
Director
KHAN, Mohammed Nazmur Rahmam
Appointed Date: 20 August 2002
55 years old

Resigned Directors

Secretary
DUNGATE, Keith Stephen
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
ALI, Rafiq
Resigned: 31 October 2006
Appointed Date: 20 August 2002
55 years old
Director
ASGAR, Ali
Resigned: 31 October 2006
Appointed Date: 20 August 2002
55 years old
Director
DUNGATE, Stephanie Marie
Resigned: 20 August 2002
Appointed Date: 20 August 2002
69 years old

Persons With Significant Control

Mr Ibrahim Ali
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A1 FROZEN FOODS LIMITED Events

25 Oct 2016
Registration of charge 045147900001, created on 18 October 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
03 Aug 2015
Cancellation of shares. Statement of capital on 21 July 2015
  • GBP 3
...
... and 39 more events
17 Sep 2002
New director appointed
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
03 Sep 2002
Registered office changed on 03/09/02 from: 188 brampton road bexleyheath kent DA7 4SY
20 Aug 2002
Incorporation

A1 FROZEN FOODS LIMITED Charges

18 October 2016
Charge code 0451 4790 0001
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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