CASTLE FOOD DISTRIBUTION LTD
ESSEX


Company number 09234388
Status Active
Incorporation Date 25 September 2014
Company Type Private Limited Company
Address UNIT-2, PHONIX WORKS DOLPHIN PARK, PURFLEET, ESSEX, ENGLAND, RM9 1NZ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Unit 2, Unit 2,Phoenix Works,Dolphin Way Dolphin Park, Purfleet Essex RM9 1NZ England to Unit-2, Phonix Works Dolphin Park Purfleet Essex RM9 1NZ on 11 October 2016; Registered office address changed from Unit P Oyo Business Unit Hindmans Way Dagenham Essex RM9 6LN to Unit 2, Unit 2,Phoenix Works,Dolphin Way Dolphin Park, Purfleet Essex RM9 1NZ on 11 October 2016. The most likely internet sites of CASTLE FOOD DISTRIBUTION LTD are www.castlefooddistribution.co.uk, and www.castle-food-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Castle Food Distribution Ltd is a Private Limited Company. The company registration number is 09234388. Castle Food Distribution Ltd has been working since 25 September 2014. The present status of the company is Active. The registered address of Castle Food Distribution Ltd is Unit 2 Phonix Works Dolphin Park Purfleet Essex England Rm9 1nz. . AWAL, Mohammad Abdul is a Director of the company. Director KHAN, Mohammed Younus has been resigned. Director KHAN, Mohammed Younus has been resigned. Director SARKAR, Md Matiur Rahman has been resigned. Director SARKER, Mohammed Motiur Rahman has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
AWAL, Mohammad Abdul
Appointed Date: 25 September 2014
64 years old

Resigned Directors

Director
KHAN, Mohammed Younus
Resigned: 13 May 2015
Appointed Date: 11 March 2015
61 years old
Director
KHAN, Mohammed Younus
Resigned: 26 March 2015
Appointed Date: 11 March 2015
61 years old
Director
SARKAR, Md Matiur Rahman
Resigned: 13 May 2015
Appointed Date: 27 November 2014
70 years old
Director
SARKER, Mohammed Motiur Rahman
Resigned: 09 October 2014
Appointed Date: 25 September 2014
70 years old

Persons With Significant Control

Mr Mohammad Abdul Awal
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CASTLE FOOD DISTRIBUTION LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Oct 2016
Registered office address changed from Unit 2, Unit 2,Phoenix Works,Dolphin Way Dolphin Park, Purfleet Essex RM9 1NZ England to Unit-2, Phonix Works Dolphin Park Purfleet Essex RM9 1NZ on 11 October 2016
11 Oct 2016
Registered office address changed from Unit P Oyo Business Unit Hindmans Way Dagenham Essex RM9 6LN to Unit 2, Unit 2,Phoenix Works,Dolphin Way Dolphin Park, Purfleet Essex RM9 1NZ on 11 October 2016
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 300
...
... and 8 more events
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014
Appointment of Mr Md Matiur Rahman Sarkar as a director on 27 November 2014
09 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014
Termination of appointment of Mohammed Motiur Rahman Sarker as a director on 9 October 2014
25 Sep 2014
Incorporation
Statement of capital on 2014-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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