MEALBOX LIMITED
SLOUGH CARS AND VANS-R-US LIMITED

Hellopages » Berkshire » Slough » SL2 1DE

Company number 04093098
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 235A FARNHAM ROAD, SLOUGH, ENGLAND, SL2 1DE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 235 Farnham Road Slough Berkshire SL2 1DE to 235a Farnham Road Slough SL2 1DE on 26 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MEALBOX LIMITED are www.mealbox.co.uk, and www.mealbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mealbox Limited is a Private Limited Company. The company registration number is 04093098. Mealbox Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Mealbox Limited is 235a Farnham Road Slough England Sl2 1de. . ABDEALI, Iqbal Hussain is a Secretary of the company. ABDEALI, Ali Akber is a Director of the company. ABDEALI, Iqbal Hussain is a Director of the company. ABDEALI, Mudassir Hussain is a Director of the company. ABEALI, Ashiq Ali is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ABDEALI, Iqbal Hussain
Appointed Date: 17 April 2001
Director
ABDEALI, Ali Akber
Appointed Date: 01 December 2009
41 years old
Director
ABDEALI, Iqbal Hussain
Appointed Date: 01 December 2009
70 years old
Director
ABDEALI, Mudassir Hussain
Appointed Date: 01 December 2009
39 years old
Director
ABEALI, Ashiq Ali
Appointed Date: 17 April 2001
59 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 April 2001
Appointed Date: 19 October 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 April 2001
Appointed Date: 19 October 2000

Persons With Significant Control

Mr Iqbal Hussain Abdeali
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

MEALBOX LIMITED Events

26 Oct 2016
Confirmation statement made on 21 October 2016 with updates
26 Oct 2016
Registered office address changed from 235 Farnham Road Slough Berkshire SL2 1DE to 235a Farnham Road Slough SL2 1DE on 26 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000
05 Oct 2015
Satisfaction of charge 1 in full
...
... and 46 more events
02 May 2001
New secretary appointed
02 May 2001
New director appointed
02 May 2001
Secretary resigned
02 May 2001
Director resigned
19 Oct 2000
Incorporation

MEALBOX LIMITED Charges

25 August 2015
Charge code 0409 3098 0002
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
24 March 2010
Debenture
Delivered: 3 April 2010
Status: Satisfied on 5 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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