PREMIUM QUALITY FOODS LTD.
ESSEX

Hellopages » Greater London » Redbridge » IG1 2SB

Company number 03421973
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address 251 ILFORD LANE, ILFORD, ESSEX, IG1 2SB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Registration of charge 034219730022, created on 5 September 2016. The most likely internet sites of PREMIUM QUALITY FOODS LTD. are www.premiumqualityfoods.co.uk, and www.premium-quality-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Premium Quality Foods Ltd is a Private Limited Company. The company registration number is 03421973. Premium Quality Foods Ltd has been working since 19 August 1997. The present status of the company is Active. The registered address of Premium Quality Foods Ltd is 251 Ilford Lane Ilford Essex Ig1 2sb. . WAHID, Abdul is a Secretary of the company. WAHID, Abdul is a Director of the company. Secretary MALIK, Amjad Ali has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WAHID, Shahid Hussain has been resigned. Director WAHID, Zahid has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
WAHID, Abdul
Appointed Date: 21 April 2005
Director
WAHID, Abdul
Appointed Date: 19 August 1997
71 years old

Resigned Directors

Secretary
MALIK, Amjad Ali
Resigned: 21 April 2005
Appointed Date: 19 August 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
WAHID, Shahid Hussain
Resigned: 01 January 2009
Appointed Date: 19 April 2000
51 years old
Director
WAHID, Zahid
Resigned: 01 January 2013
Appointed Date: 22 December 2008
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

PREMIUM QUALITY FOODS LTD. Events

01 Nov 2016
Amended accounts for a small company made up to 31 December 2015
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registration of charge 034219730022, created on 5 September 2016
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
13 Nov 2015
Satisfaction of charge 1 in full
...
... and 74 more events
04 Sep 1997
New secretary appointed
04 Sep 1997
New director appointed
04 Sep 1997
Secretary resigned
04 Sep 1997
Director resigned
19 Aug 1997
Incorporation

PREMIUM QUALITY FOODS LTD. Charges

5 September 2016
Charge code 0342 1973 0022
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 29 green lane, ilford, essex, IG1 1XG registered at hm land…
26 February 2014
Charge code 0342 1973 0021
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H the beaver centre, land and buildings on the north side…
26 February 2014
Charge code 0342 1973 0020
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 119-127 belgrave road, ilford, essex t/no RGL5892…
9 March 2009
Legal charge
Delivered: 10 March 2009
Status: Satisfied on 12 August 2014
Persons entitled: United National Bank Limited
Description: The selinas centre (the beaver centre) selinas lane…
29 May 2007
Legal charge
Delivered: 2 June 2007
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H 119, 121, 123, 125 and 127 belgrave road ilford essex.
4 January 2007
Legal charge
Delivered: 6 January 2007
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: F/H 119 121 123 125 and 127 belgrave road ilford essex.
13 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 230-234 high road ilford essex.
14 October 2004
Legal charge
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 9 atcost road off river road barking essex.
30 September 2003
Legal charge
Delivered: 14 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 242-244 high road ilford essex.
15 August 2003
Legal charge
Delivered: 10 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 238-240 high road ilford essex.
6 February 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 236 high road ilford essex IG1 1QF.
19 September 2002
Legal charge
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H premises k/a 97A woodlands road ilford essex t/n…
23 April 2002
Legal charge
Delivered: 1 May 2002
Status: Satisfied on 12 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 230/232/234 high road, ilford, essex.
7 January 2002
Commercial legal charge
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 54 mansfield road ilford essex.
7 January 2002
Legal charge
Delivered: 9 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 northbrook road ilford essex.
29 November 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage l/h property 97 woodlands road…
9 November 2001
Legal charge
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 226/228 high road ilford essex.
15 January 2001
Legal charge
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6A hampton rd,ilford,essex IG1 1PS.
31 July 2000
Legal charge
Delivered: 4 August 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 253 ilford lane ilford essex.
19 June 2000
Legal charge
Delivered: 22 June 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 70 ilford lane ilford essex.
16 February 1999
Debenture
Delivered: 22 February 1999
Status: Satisfied on 13 November 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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