A & J AUDHALI FRESH FARM FOODS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6TJ

Company number 04551594
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 14 HARRIOTT DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, WARWICKSHIRE, CV34 6TJ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of A & J AUDHALI FRESH FARM FOODS LIMITED are www.ajaudhalifreshfarmfoods.co.uk, and www.a-j-audhali-fresh-farm-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9.1 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Audhali Fresh Farm Foods Limited is a Private Limited Company. The company registration number is 04551594. A J Audhali Fresh Farm Foods Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of A J Audhali Fresh Farm Foods Limited is 14 Harriott Drive Heathcote Industrial Estate Warwick Warwickshire Cv34 6tj. . AUDHALI, Jeffrey Adam is a Secretary of the company. AUDHALI, Andrew Ali is a Director of the company. AUDHALI, Jeffrey Adam is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
AUDHALI, Jeffrey Adam
Appointed Date: 02 October 2002
Director
AUDHALI, Andrew Ali
Appointed Date: 02 October 2002
58 years old
Director
AUDHALI, Jeffrey Adam
Appointed Date: 02 October 2002
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

A & J Audhali Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A & J AUDHALI FRESH FARM FOODS LIMITED Events

06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
17 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 36 more events
29 Oct 2002
New secretary appointed;new director appointed
28 Oct 2002
New director appointed
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
02 Oct 2002
Incorporation

A & J AUDHALI FRESH FARM FOODS LIMITED Charges

3 April 2008
Charge
Delivered: 11 April 2008
Status: Satisfied on 2 April 2009
Persons entitled: Andrew Ali Audhali
Description: Fixed and floating charge over the undertaking and all…
20 January 2003
A charge on monies contained in a rent deposit deed
Delivered: 28 January 2003
Status: Satisfied on 17 May 2012
Persons entitled: Taylor Pressform Limited
Description: Rent deposit in the sum of £8,500.00.

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