Company number 07799450
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address HAMILTON HOUSE 4A THE AVENUE, HIGHAMS PARK, LONDON, E4 9LD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
GBP 1,000
. The most likely internet sites of CAPITAL MEAT AND POULTRY LTD are www.capitalmeatandpoultry.co.uk, and www.capital-meat-and-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.9 miles; to Barbican Rail Station is 7.5 miles; to Battersea Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Meat and Poultry Ltd is a Private Limited Company.
The company registration number is 07799450. Capital Meat and Poultry Ltd has been working since 06 October 2011.
The present status of the company is Active. The registered address of Capital Meat and Poultry Ltd is Hamilton House 4a The Avenue Highams Park London E4 9ld. . KHEYAR, Mohand Ouali is a Secretary of the company. KHEYAR, Mohand Ouali is a Director of the company. Director AHMED, Sheraz Nazir has been resigned. Director KHEYAR, Mohand Ouali has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ouali Kheyar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aqib Hanif
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CAPITAL MEAT AND POULTRY LTD Events
09 Dec 2016
Confirmation statement made on 6 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
...
... and 6 more events
08 Feb 2012
Appointment of Mr Mohand Ouali Kheyar as a secretary
19 Dec 2011
Registered office address changed from 21 Millicent Road London Leyton E10 7LG England on 19 December 2011
14 Oct 2011
Appointment of Mr Sheraz Ahmed as a director
14 Oct 2011
Termination of appointment of Mohand Kheyar as a director
06 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted