HALAL POULTRY & MEAT PRODUCTS LTD
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B66 2NU

Company number 03326887
Status Active
Incorporation Date 3 March 1997
Company Type Private Limited Company
Address 187 WATTVILLE ROAD, SMETHWICK, WEST MIDLANDS, B66 2NU
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of HALAL POULTRY & MEAT PRODUCTS LTD are www.halalpoultrymeatproducts.co.uk, and www.halal-poultry-meat-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Halal Poultry Meat Products Ltd is a Private Limited Company. The company registration number is 03326887. Halal Poultry Meat Products Ltd has been working since 03 March 1997. The present status of the company is Active. The registered address of Halal Poultry Meat Products Ltd is 187 Wattville Road Smethwick West Midlands B66 2nu. . AKHTAR, Maqsood is a Secretary of the company. AKHTAR, Maqsood is a Director of the company. AKHTAR, Suffia is a Director of the company. Secretary AKHTAR, Suffia has been resigned. Secretary MIRZA, Asad Raza has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AKHTAR, Maqsood has been resigned. Director MIRZA, Asad Raza has been resigned. Director NARMAH, Naveed Aslam has been resigned. Director TAJ, Kaukab has been resigned. Director TAJ, Shabnam has been resigned. Director ZAIDI, Shoukat Ali has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
AKHTAR, Maqsood
Appointed Date: 23 March 1999
Director
AKHTAR, Maqsood
Appointed Date: 23 March 1999
83 years old
Director
AKHTAR, Suffia
Appointed Date: 01 January 2005
74 years old

Resigned Directors

Secretary
AKHTAR, Suffia
Resigned: 03 August 1998
Appointed Date: 03 March 1997
Secretary
MIRZA, Asad Raza
Resigned: 23 March 1999
Appointed Date: 03 August 1998
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997
Director
AKHTAR, Maqsood
Resigned: 03 March 1997
Appointed Date: 03 March 1997
83 years old
Director
MIRZA, Asad Raza
Resigned: 23 March 1999
Appointed Date: 03 August 1998
53 years old
Director
NARMAH, Naveed Aslam
Resigned: 01 February 2000
Appointed Date: 03 March 1997
76 years old
Director
TAJ, Kaukab
Resigned: 11 March 2004
Appointed Date: 01 February 2000
52 years old
Director
TAJ, Shabnam
Resigned: 01 January 2005
Appointed Date: 15 March 2004
48 years old
Director
ZAIDI, Shoukat Ali
Resigned: 31 January 2002
Appointed Date: 24 March 2001
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 March 1997
Appointed Date: 03 March 1997

Persons With Significant Control

Mr Maqsood Akhtar
Notified on: 1 March 2017
83 years old
Nature of control: Has significant influence or control

HALAL POULTRY & MEAT PRODUCTS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 May 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2
...
... and 52 more events
14 Mar 1997
New director appointed
07 Mar 1997
New secretary appointed
07 Mar 1997
Director resigned
07 Mar 1997
Secretary resigned
03 Mar 1997
Incorporation

HALAL POULTRY & MEAT PRODUCTS LTD Charges

28 May 2012
Debenture
Delivered: 30 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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