SHAZAN FOODS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 8AR

Company number 05251623
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 475 RANGLET ROAD WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SHAZAN FOODS LIMITED are www.shazanfoods.co.uk, and www.shazan-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Shazan Foods Limited is a Private Limited Company. The company registration number is 05251623. Shazan Foods Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Shazan Foods Limited is 475 Ranglet Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ar. . AYYUB, Hussein is a Director of the company. Secretary AYYUB, Shazan has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AYYUB, Hussein
Appointed Date: 06 October 2004
51 years old

Resigned Directors

Secretary
AYYUB, Shazan
Resigned: 15 April 2014
Appointed Date: 06 October 2004
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
WORLDFORM LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Ranjit Singh Boparan
Notified on: 25 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljinder Kaur Boparan
Notified on: 25 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invest Co 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
1 Stop Halal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAZAN FOODS LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 6 October 2016 with updates
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
12 Apr 2016
Full accounts made up to 31 December 2014
...
... and 40 more events
17 Dec 2004
Registered office changed on 17/12/04 from: c/o messrs f patel & co, 9 balmoral gardens, ilford, essex IG3 8DH
17 Dec 2004
Registered office changed on 17/12/04 from: c/o messrs f patel & co 9 balmoral gardens ilford essex IG3 8DH
22 Oct 2004
Director resigned
22 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation

SHAZAN FOODS LIMITED Charges

28 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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