BABOO (WHOLESALE MEATS) LTD

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Company number 03740900
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address 96 GORDON ROAD, LONDON, SE15 3RP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BABOO (WHOLESALE MEATS) LTD are www.baboowholesalemeats.co.uk, and www.baboo-wholesale-meats.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Barbican Rail Station is 4 miles; to Balham Rail Station is 4.3 miles; to Bickley Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baboo Wholesale Meats Ltd is a Private Limited Company. The company registration number is 03740900. Baboo Wholesale Meats Ltd has been working since 25 March 1999. The present status of the company is Active. The registered address of Baboo Wholesale Meats Ltd is 96 Gordon Road London Se15 3rp. The company`s financial liabilities are £430.76k. It is £223.44k against last year. The cash in hand is £107.35k. It is £30.09k against last year. And the total assets are £1752.36k, which is £88.97k against last year. MUNIR, Mohammad is a Secretary of the company. MUNIR, Mohammed is a Director of the company. Secretary RASHID, Khayam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of meat and meat products".


baboo (wholesale meats) Key Finiance

LIABILITIES £430.76k
+107%
CASH £107.35k
+38%
TOTAL ASSETS £1752.36k
+5%
All Financial Figures

Current Directors

Secretary
MUNIR, Mohammad
Appointed Date: 22 June 2006

Director
MUNIR, Mohammed
Appointed Date: 25 March 1999
57 years old

Resigned Directors

Secretary
RASHID, Khayam
Resigned: 22 June 2006
Appointed Date: 25 March 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Mr Mohammed Munir
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BABOO (WHOLESALE MEATS) LTD Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

14 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
08 May 1999
New secretary appointed
08 May 1999
Ad 25/03/99--------- £ si 99@1=99 £ ic 1/100
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
25 Mar 1999
Incorporation

BABOO (WHOLESALE MEATS) LTD Charges

8 May 2009
Standard mortgage debenture
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charge over the undertaking and all…
6 October 2006
Debenture
Delivered: 11 October 2006
Status: Satisfied on 27 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Mortgage debenture
Delivered: 8 October 2005
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…