M. NAJIB & SONS LIMITED
FOSTON

Hellopages » Derbyshire » South Derbyshire » DE65 5PW

Company number 03618314
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address CHURCH BROUGHTON ROAD, MIRY LANE, FOSTON, DERBYSHIRE, DE65 5PW
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of M. NAJIB & SONS LIMITED are www.mnajibsons.co.uk, and www.m-najib-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Willington Rail Station is 5.3 miles; to Burton-on-Trent Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Najib Sons Limited is a Private Limited Company. The company registration number is 03618314. M Najib Sons Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of M Najib Sons Limited is Church Broughton Road Miry Lane Foston Derbyshire De65 5pw. . NAJIB, Ajaz Alam is a Secretary of the company. NAJIB, Ajaz Alam is a Director of the company. NAJIB, Mohammed Masood is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
NAJIB, Ajaz Alam
Appointed Date: 19 August 1998
Director
NAJIB, Ajaz Alam
Appointed Date: 19 August 1998
56 years old
Director
NAJIB, Mohammed Masood
Appointed Date: 19 August 1998
58 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 August 1998
Appointed Date: 19 August 1998

Persons With Significant Control

Mr Ajaz Alam Najib
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Masood Najib
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. NAJIB & SONS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 28 February 2015
27 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 5,000
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
28 Oct 1998
Secretary resigned
28 Oct 1998
New secretary appointed;new director appointed
28 Oct 1998
Director resigned
28 Oct 1998
Registered office changed on 28/10/98 from: 8 vernon street derby DE1 1FR
19 Aug 1998
Incorporation

M. NAJIB & SONS LIMITED Charges

25 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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