THE PUNJAB KITCHEN LTD
REKENDYKE INDUSTRIAL ESTATE AMERICAN FOODS INC. (UK) LTD.

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Company number 02833046
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address ELDON HOUSE, ELDON STREET, REKENDYKE INDUSTRIAL ESTATE, SOUTH SHIELDS, NE33 5BU
Home Country United Kingdom
Nature of Business 10850 - Manufacture of prepared meals and dishes
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Naseem Ahmed as a director on 6 April 2016; Appointment of Mr Yaqoob Ishaq as a director on 6 April 2016; Appointment of Amina Gani as a director on 6 April 2016. The most likely internet sites of THE PUNJAB KITCHEN LTD are www.thepunjabkitchen.co.uk, and www.the-punjab-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The Punjab Kitchen Ltd is a Private Limited Company. The company registration number is 02833046. The Punjab Kitchen Ltd has been working since 05 July 1993. The present status of the company is Active. The registered address of The Punjab Kitchen Ltd is Eldon House Eldon Street Rekendyke Industrial Estate South Shields Ne33 5bu. . ISHAQ, Mohammed is a Secretary of the company. AHMED, Naseem is a Director of the company. GANI, Amina is a Director of the company. ISHAQ, Mohammed is a Director of the company. ISHAQ, Yaqoob is a Director of the company. ISHAQ, Yasmine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAZAQ, Mohammed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of prepared meals and dishes".


Current Directors

Secretary
ISHAQ, Mohammed
Appointed Date: 21 July 1993
Director
AHMED, Naseem
Appointed Date: 06 April 2016
43 years old
Director
GANI, Amina
Appointed Date: 06 April 2016
42 years old
Director
ISHAQ, Mohammed
Appointed Date: 21 July 1993
72 years old
Director
ISHAQ, Yaqoob
Appointed Date: 06 April 2016
46 years old
Director
ISHAQ, Yasmine
Appointed Date: 06 April 1998
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 1993
Appointed Date: 05 July 1993
Director
RAZAQ, Mohammed
Resigned: 06 April 1998
Appointed Date: 21 July 1993
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 1993
Appointed Date: 05 July 1993

Persons With Significant Control

Mr Mohammed Ishaq
Notified on: 1 August 2016
72 years old
Nature of control: Has significant influence or control

THE PUNJAB KITCHEN LTD Events

31 Oct 2016
Appointment of Naseem Ahmed as a director on 6 April 2016
31 Oct 2016
Appointment of Mr Yaqoob Ishaq as a director on 6 April 2016
31 Oct 2016
Appointment of Amina Gani as a director on 6 April 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
...
... and 58 more events
16 Aug 1993
Company name changed reportdouble company LIMITED\certificate issued on 17/08/93
13 Aug 1993
New secretary appointed;director resigned;new director appointed
13 Aug 1993
Secretary resigned;new director appointed
13 Aug 1993
Registered office changed on 13/08/93 from: 2 baches street london N1 6UB
05 Jul 1993
Incorporation

THE PUNJAB KITCHEN LTD Charges

1 December 2000
Legal charge
Delivered: 7 December 2000
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings on the west side of…
7 December 1994
Debenture
Delivered: 14 December 1994
Status: Satisfied on 8 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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