Company number 03967116
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address ZEINA HOUSE, MILNER WAY, OSSETT, WEST YORKSHIRE, WF5 9JE
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 900
. The most likely internet sites of ZEINA FOODS LIMITED are www.zeinafoods.co.uk, and www.zeina-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Zeina Foods Limited is a Private Limited Company.
The company registration number is 03967116. Zeina Foods Limited has been working since 07 April 2000.
The present status of the company is Active. The registered address of Zeina Foods Limited is Zeina House Milner Way Ossett West Yorkshire Wf5 9je. . ALI, Safaa Ahmed Mohammed is a Secretary of the company. ALI, Safaa Ahmed Mohammed is a Director of the company. DANESHYAR, Abdelamir is a Director of the company. DANESHYAR, Osama is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DANESHYAR, Ahmed Mohammed Ali has been resigned. Director MEHDI, Abdel Hussein has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 07 April 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 07 April 2000
Persons With Significant Control
Mr Safaa Ahmed Mohammed Ali
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEINA FOODS LIMITED Events
11 Apr 2017
Confirmation statement made on 16 March 2017 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
28 Jan 2016
Satisfaction of charge 2 in full
28 Jan 2016
Satisfaction of charge 1 in full
...
... and 56 more events
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
05 Jun 2000
New director appointed
05 Jun 2000
Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS
07 Apr 2000
Incorporation
30 December 2015
Charge code 0396 7116 0004
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 July 2004
Fixed and floating charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
9 March 2001
Legal mortgage
Delivered: 17 March 2001
Status: Satisfied
on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land on the south side of wakefield…
26 June 2000
Mortgage debenture
Delivered: 29 June 2000
Status: Satisfied
on 28 January 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…