INTERNATIONAL FOOD & HALAL MEAT CENTRE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO17 2NJ

Company number 03829228
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 164-166 PORTSWOOD ROAD, SOUTHAMPTON, SO17 2NJ
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG to 164-166 Portswood Road Southampton SO17 2NJ on 14 October 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INTERNATIONAL FOOD & HALAL MEAT CENTRE LIMITED are www.internationalfoodhalalmeatcentre.co.uk, and www.international-food-halal-meat-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Redbridge Rail Station is 3.4 miles; to Romsey Rail Station is 6.4 miles; to Swanwick Rail Station is 6.5 miles; to Shawford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Food Halal Meat Centre Limited is a Private Limited Company. The company registration number is 03829228. International Food Halal Meat Centre Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of International Food Halal Meat Centre Limited is 164 166 Portswood Road Southampton So17 2nj. . AHMED, Sharif Ullah is a Secretary of the company. AHMED, Ibrahim is a Director of the company. AHMED, Shamim is a Director of the company. AHMED, Sharif Ullah is a Director of the company. AHMED, Siraj is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director AHMED, Salim Ullah has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
AHMED, Sharif Ullah
Appointed Date: 20 August 1999

Director
AHMED, Ibrahim
Appointed Date: 26 October 1999
43 years old

Director
AHMED, Shamim
Appointed Date: 26 October 1999
71 years old

Director
AHMED, Sharif Ullah
Appointed Date: 20 August 1999
55 years old

Director
AHMED, Siraj
Appointed Date: 26 October 1999
87 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 20 August 1999
Appointed Date: 20 August 1999

Director
AHMED, Salim Ullah
Resigned: 14 May 2001
Appointed Date: 20 August 1999
52 years old

Nominee Director
WAYNE, Yvonne
Resigned: 20 August 1999
Appointed Date: 20 August 1999
45 years old

Persons With Significant Control

Mr Ibrahim Ahmed
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

INTERNATIONAL FOOD & HALAL MEAT CENTRE LIMITED Events

14 Oct 2016
Registered office address changed from 84 Lodge Road Southampton Hampshire SO14 6RG to 164-166 Portswood Road Southampton SO17 2NJ on 14 October 2016
03 Oct 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 43 more events
21 Oct 1999
New secretary appointed;new director appointed
30 Sep 1999
Secretary resigned
30 Sep 1999
Director resigned
30 Sep 1999
Registered office changed on 30/09/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN
20 Aug 1999
Incorporation

INTERNATIONAL FOOD & HALAL MEAT CENTRE LIMITED Charges

20 May 2011
Debenture
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…