MEDINA PROCESSING LIMITED
WINDSOR WATSON'S DAIRIES LIMITED HUSSAIN DAIRIES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5JL
Company number 06755053
Status Active
Incorporation Date 21 November 2008
Company Type Private Limited Company
Address MEDINA DAIRY HOUSE, VALE ROAD, WINDSOR, BERKSHIRE, SL4 5JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 24 November 2016 with updates; Registration of charge 067550530004, created on 16 December 2016. The most likely internet sites of MEDINA PROCESSING LIMITED are www.medinaprocessing.co.uk, and www.medina-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Medina Processing Limited is a Private Limited Company. The company registration number is 06755053. Medina Processing Limited has been working since 21 November 2008. The present status of the company is Active. The registered address of Medina Processing Limited is Medina Dairy House Vale Road Windsor Berkshire Sl4 5jl. . AZAM, Mohammed is a Director of the company. Secretary HUSSAIN, Sheazad has been resigned. Director HUSSAIN, Sardar has been resigned. Director HUSSAIN, Sheazad has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AZAM, Mohammed
Appointed Date: 26 February 2013
60 years old

Resigned Directors

Secretary
HUSSAIN, Sheazad
Resigned: 26 February 2013
Appointed Date: 18 May 2009
Director
HUSSAIN, Sardar
Resigned: 11 January 2009
Appointed Date: 21 November 2008
65 years old
Director
HUSSAIN, Sheazad
Resigned: 26 February 2013
Appointed Date: 18 May 2009
46 years old

Persons With Significant Control

Mr Sheazad Hussain
Notified on: 24 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MEDINA PROCESSING LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 November 2016
02 Feb 2017
Confirmation statement made on 24 November 2016 with updates
03 Jan 2017
Registration of charge 067550530004, created on 16 December 2016
12 Nov 2016
Compulsory strike-off action has been discontinued
09 Nov 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 33 more events
24 Nov 2009
Director's details changed for Mr Sheazad Hussain on 24 November 2009
28 Jul 2009
Director and secretary appointed sheazad hussain
18 May 2009
Appointment terminated director sardar hussain
06 Dec 2008
Company name changed hussain dairies LIMITED\certificate issued on 08/12/08
21 Nov 2008
Incorporation

MEDINA PROCESSING LIMITED Charges

16 December 2016
Charge code 0675 5053 0004
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
29 July 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 August 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 May 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 28 May 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 April 2011
Debenture
Delivered: 27 April 2011
Status: Satisfied on 12 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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