Sultan Meat Products Ltd

About

Registered Number: 03373754
Date of Incorporation: 20/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4b Cranfield Road, Lostock, Bolton, Lancs, BL6 4SB

 

Founded in 1997, Sultan Meat Products Ltd are based in Bolton in Lancs, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 6 directors listed as Ayirgan, Hasan, Ayirgan, Senay, Tokdemir, Ahmet, Tokdemir, Jemil Fehmi, Sardagi, Sevil, Bagdagi, Turgay at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AYIRGAN, Hasan 16 June 1998 - 1
AYIRGAN, Senay 08 April 2015 - 1
TOKDEMIR, Ahmet 16 June 1998 - 1
TOKDEMIR, Jemil Fehmi 01 February 2015 - 1
BAGDAGI, Turgay 16 June 1998 05 October 1998 1
Secretary Name Appointed Resigned Total Appointments
SARDAGI, Sevil 22 May 1997 16 June 1998 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 15 May 2019
CH01 - Change of particulars for director 28 November 2018
CH03 - Change of particulars for secretary 28 November 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 30 July 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 19 June 2017
CH01 - Change of particulars for director 09 May 2017
AA - Annual Accounts 14 February 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 08 May 2015
AP01 - Appointment of director 25 February 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 14 May 2009
287 - Change in situation or address of Registered Office 22 October 2008
AA - Annual Accounts 05 September 2008
395 - Particulars of a mortgage or charge 29 July 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 22 September 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 16 May 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 06 February 2006
288a - Notice of appointment of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 31 May 2005
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 10 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
RESOLUTIONS - N/A 09 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 15 January 2004
287 - Change in situation or address of Registered Office 06 August 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 05 December 1999
363s - Annual Return 10 August 1999
AA - Annual Accounts 22 December 1998
288b - Notice of resignation of directors or secretaries 22 December 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
363s - Annual Return 17 June 1998
288b - Notice of resignation of directors or secretaries 30 May 1997
288b - Notice of resignation of directors or secretaries 30 May 1997
287 - Change in situation or address of Registered Office 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
288a - Notice of appointment of directors or secretaries 30 May 1997
NEWINC - New incorporation documents 20 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 24 July 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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