Kashmir Halal Foods Limited

Company Name	Kashmir Halal Foods Limited
Directors	Mohammed Imran Javaid and Zieshan Mohammed Javaid
Company Status	Active
Company Number	03423128
Category	Private Limited Company
Incorporation Date	21 August 1997(26 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Mohammed Imran Javaid
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(6 years after company formation)
Appointment Duration	20 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	28 Sackville Gardens Ilford Essex IG1 3LH

Director Name	Mr Zieshan Mohammed Javaid
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 August 2009(11 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sackville Gardens Ilford Essex IG1 3LH

Secretary Name	Mr Zieshan Mohammed Javaid
Nationality	British
Status	Current
Appointed	01 August 2009(11 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Sackville Gardens Ilford Essex IG1 3LH

Director Name	Mr Asghar Rashid
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	116 Katherine Road London E6 1EN

Director Name	Mohammed Rashid
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Sales Executive
Correspondence Address	116 Katherine Road East Ham London E6 1EN

Director Name	Mr Javaid Iqbal Rashid
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	28 Sackville Gardens Ilford Essex IG1 3LH

Secretary Name	Mr Asghar Rashid
Nationality	British
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	116 Katherine Road London E6 1EN

Secretary Name	Rukhsana Parveen Rashid
Nationality	British
Status	Resigned
Appointed	31 July 2002(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 July 2009)
Role	Housewife
Correspondence Address	28 Sackville Gardens Ilford Essex IG1 3LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	kashmirhalalfoods.com

Location

Registered Address	Unit 1a 30 Thames Road Barking Essex IG11 0HZ
Region	London
Constituency	Barking
County	Greater London
Ward	Thames
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Mohammad Imran Javaid 40.00% Ordinary
120 at £1	Zieshan Mohammed Javaid 40.00% Ordinary
30 at £1	Javaid Iqbal Rashid 10.00% Ordinary
30 at £1	Rukhsana Rashid 10.00% Ordinary

Financials

Year	2014
Net Worth	£153,041
Cash	£82,585
Current Liabilities	£341,477

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

22 June 2021	Delivered on: 24 June 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
25 September 2008	Delivered on: 2 October 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 December 1997	Delivered on: 30 December 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1A malvern road,east ham,l/b of newham. Outstanding
6 August 2007	Delivered on: 16 August 2007 Satisfied on: 11 October 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 September 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
8 September 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
17 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 300 (7 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 300 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 300 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
5 December 2012	Registered office address changed from 28 Sackville Gardens Ilford Essex IG1 3LH on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 28 Sackville Gardens Ilford Essex IG1 3LH on 5 December 2012 (1 page)
25 October 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
14 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
4 July 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
21 August 2010	Director's details changed for Mohammed Imran Javaid on 21 August 2010 (2 pages)
21 August 2010	Director's details changed for Mr Zieshan Mohammed Javaid on 21 August 2010 (2 pages)
21 August 2010	Register inspection address has been changed (1 page)
1 July 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 August 2009	Return made up to 21/08/09; full list of members (4 pages)
11 August 2009	Appointment terminated secretary rukhsana rashid (1 page)
11 August 2009	Secretary appointed mr zieshan mohammed javaid (1 page)
11 August 2009	Director appointed mr zieshan mohammed javaid (1 page)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
7 November 2008	Return made up to 21/08/08; full list of members (4 pages)
14 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
19 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 September 2007	Return made up to 21/08/07; no change of members (7 pages)
16 August 2007	Particulars of mortgage/charge (9 pages)
19 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
1 September 2006	Return made up to 21/08/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 September 2005	Return made up to 21/08/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
2 September 2004	Return made up to 21/08/04; full list of members (7 pages)
2 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
30 September 2003	New director appointed (2 pages)
21 September 2003	Return made up to 21/08/03; full list of members (6 pages)
3 July 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
30 October 2002	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 October 2002	New secretary appointed (2 pages)
4 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 September 2001	Return made up to 21/08/01; full list of members (6 pages)
20 July 2001	Full accounts made up to 31 August 2000 (13 pages)
5 September 2000	Return made up to 21/08/00; full list of members (6 pages)
8 August 2000	Full accounts made up to 31 August 1999 (13 pages)
13 June 2000	Full accounts made up to 31 August 1998 (10 pages)
10 February 2000	Director resigned (1 page)
16 September 1999	Return made up to 21/08/99; no change of members (4 pages)
13 November 1998	Return made up to 21/08/98; full list of members (6 pages)
30 December 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Secretary resigned (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
21 August 1997	Incorporation (20 pages)

Kashmir Halal Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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