A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7HZ

Company number 01597714
Status Active
Incorporation Date 13 November 1981
Company Type Private Limited Company
Address FARM GATE, FIVE WAYS ROAD HATTON, WARWICK, CV35 7HZ
Home Country United Kingdom
Nature of Business 10120 - Processing and preserving of poultry meat, 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 05/09/2016; Confirmation statement made on 5 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/01/2017. ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED are www.asaudhalifarmgatefreshpoultry.co.uk, and www.a-s-audhali-farm-gate-fresh-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Warwick Rail Station is 4.5 miles; to Berkswell Rail Station is 5.6 miles; to Tile Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A S Audhali Farm Gate Fresh Poultry Limited is a Private Limited Company. The company registration number is 01597714. A S Audhali Farm Gate Fresh Poultry Limited has been working since 13 November 1981. The present status of the company is Active. The registered address of A S Audhali Farm Gate Fresh Poultry Limited is Farm Gate Five Ways Road Hatton Warwick Cv35 7hz. . AUDHALI, Matooka Nasser is a Secretary of the company. AUDHALI, Ali Saleh is a Director of the company. AUDHALI, Samir is a Director of the company. AUDHALI, Sohail is a Director of the company. Director AUDHALI, Andrew Ali has been resigned. Director AUDHALI, Jeffrey Adam has been resigned. Director AUDHALI, Matooka Nasser has been resigned. The company operates in "Processing and preserving of poultry meat".


Current Directors

Secretary
AUDHALI, Matooka Nasser
Director
AUDHALI, Ali Saleh

84 years old
Director
AUDHALI, Samir
Appointed Date: 06 June 2011
42 years old
Director
AUDHALI, Sohail
Appointed Date: 06 June 2011
39 years old

Resigned Directors

Director
AUDHALI, Andrew Ali
Resigned: 06 October 2009
58 years old
Director
AUDHALI, Jeffrey Adam
Resigned: 06 October 2009
59 years old
Director
AUDHALI, Matooka Nasser
Resigned: 12 January 1995
81 years old

Persons With Significant Control

Mr Ali Saleh Audhali
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED Events

16 Jan 2017
Second filing of Confirmation Statement dated 05/09/2016
16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/01/2017.
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 124 more events
26 Oct 1987
Return made up to 12/08/87; full list of members
17 Jun 1987
Particulars of mortgage/charge
26 Nov 1986
Accounts for a small company made up to 31 March 1986
26 Nov 1986
Return made up to 16/10/86; full list of members
13 Nov 1981
Incorporation

A.S. AUDHALI FARM GATE FRESH POULTRY LIMITED Charges

7 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H southfields kenilworth road balsall common with the…
27 February 2004
Debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the farm gate five ways road hatton…
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property the meadow kenilworth road balsall common…
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north-east side of kenilworth road, balsall…
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a highland house shrewley warwick…
18 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the farm gate five ways road warwick…
16 January 2003
Mortgage deed
Delivered: 28 January 2003
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land on north east side of kenilworth road…
29 October 1999
Mortgage deed
Delivered: 9 November 1999
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Southfields and meadow kenilworth road balsall common…
29 June 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a farm gate processing plant five ways rd…
29 June 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being farm gate cottage aka belle view…
29 June 1998
Mortgage deed
Delivered: 8 July 1998
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a highland house and highland court five…
29 June 1998
Debenture deed
Delivered: 3 July 1998
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1996
Legal charge
Delivered: 1 August 1996
Status: Satisfied on 20 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h-the farm gate five ways road…
1 November 1991
Legal charge
Delivered: 5 November 1991
Status: Satisfied on 13 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land situate and k/as farmhouse outbuildings & 36.48…
12 June 1990
Debenture
Delivered: 16 June 1990
Status: Satisfied on 13 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Legal charge
Delivered: 12 December 1988
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: Oldfield farm, old warwick road, rowington warwickshire…
1 June 1988
Legal charge
Delivered: 15 June 1988
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: 125 digbeth birmingham west midlands. Title no's wm 290497…
3 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: Land/buildings at cedar street and dunkerley street, oldham…
21 December 1983
Legal charge
Delivered: 7 January 1984
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: The farm gate,five ways,shrewley warwickshire and land…
2 December 1983
Further guarantee & debenture
Delivered: 15 December 1983
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
28 September 1983
Legal charge
Delivered: 11 October 1983
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H 125 digbeth, city of birmingham, west midlands.
26 October 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: L/H land and premises at digbeth birmingham west midlands.
26 October 1982
Guarantee and debenture
Delivered: 15 November 1982
Status: Satisfied on 13 February 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1982
Legal charge
Delivered: 15 November 1982
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H building on the north east side of orwell passage…
20 May 1980
Legal charge
Delivered: 6 June 1988
Status: Satisfied on 13 November 1990
Persons entitled: Barclays Bank PLC
Description: 76 whitemoor road kenilworth warwickshire title no wk…

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