EURO HALAL CASH AND CARRY LIMITED
LUTON EURO DEFENCE LIMITED

Hellopages » Bedfordshire » Luton » LU1 1EW

Company number 06437580
Status Active
Incorporation Date 26 November 2007
Company Type Private Limited Company
Address 110-112 DUNSTABLE ROAD, LUTON, BEDS, LU1 1EW
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 100 . The most likely internet sites of EURO HALAL CASH AND CARRY LIMITED are www.eurohalalcashandcarry.co.uk, and www.euro-halal-cash-and-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Euro Halal Cash and Carry Limited is a Private Limited Company. The company registration number is 06437580. Euro Halal Cash and Carry Limited has been working since 26 November 2007. The present status of the company is Active. The registered address of Euro Halal Cash and Carry Limited is 110 112 Dunstable Road Luton Beds Lu1 1ew. The company`s financial liabilities are £6.43k. It is £-2.61k against last year. The cash in hand is £0.33k. It is £-0.15k against last year. And the total assets are £38.07k, which is £5.29k against last year. SHAH, Amjad Ali is a Director of the company. Secretary BUKHARI, Syed Waqar Hussain has been resigned. Secretary SHAH, Majid Ali has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUKHARI, Syed Waqar Hussain has been resigned. Director SHAH, Majid Ali has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".


euro halal cash and carry Key Finiance

LIABILITIES £6.43k
-29%
CASH £0.33k
-32%
TOTAL ASSETS £38.07k
+16%
All Financial Figures

Current Directors

Director
SHAH, Amjad Ali
Appointed Date: 01 July 2008
62 years old

Resigned Directors

Secretary
BUKHARI, Syed Waqar Hussain
Resigned: 01 January 2013
Appointed Date: 14 June 2008

Secretary
SHAH, Majid Ali
Resigned: 13 June 2008
Appointed Date: 02 January 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Director
BUKHARI, Syed Waqar Hussain
Resigned: 03 January 2012
Appointed Date: 01 July 2008
49 years old

Director
SHAH, Majid Ali
Resigned: 13 June 2008
Appointed Date: 02 January 2008
42 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 November 2007
Appointed Date: 26 November 2007

Persons With Significant Control

Mr Amjad Ali Shah
Notified on: 17 August 2016
62 years old
Nature of control: Right to appoint and remove directors

EURO HALAL CASH AND CARRY LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 17 August 2016 with updates
29 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100

22 Jun 2015
Total exemption small company accounts made up to 28 February 2015
28 Jan 2015
Registration of charge 064375800002, created on 22 January 2015
...
... and 34 more events
17 Jan 2008
Ad 09/01/08--------- £ si 99@1=99 £ ic 1/100
10 Jan 2008
Company name changed euro defence LIMITED\certificate issued on 10/01/08
27 Nov 2007
Director resigned
27 Nov 2007
Secretary resigned
26 Nov 2007
Incorporation

EURO HALAL CASH AND CARRY LIMITED Charges

22 January 2015
Charge code 0643 7580 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 July 2014
Charge code 0643 7580 0001
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…