Founded in 1999, Superfresh Halal Ltd have registered office in Manchester, it has a status of "Active". The companies directors are listed as Ali, Amjad, Bashir, Waheeda, Mahmood, Arif. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI, Amjad | 30 September 2016 | - | 1 |
BASHIR, Waheeda | 01 April 2008 | 30 September 2016 | 1 |
MAHMOOD, Arif | 01 March 1999 | 01 April 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 31 December 2019 | |
AA - Annual Accounts | 31 December 2018 | |
AA01 - Change of accounting reference date | 31 December 2018 | |
CS01 - N/A | 08 December 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 19 December 2017 | |
CS01 - N/A | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 16 January 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AD01 - Change of registered office address | 14 December 2016 | |
AP01 - Appointment of director | 21 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
3.6 - Abstract of receipt and payments in receivership | 03 November 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
CH03 - Change of particulars for secretary | 14 October 2016 | |
RM02 - N/A | 12 October 2016 | |
MR01 - N/A | 05 October 2016 | |
MR04 - N/A | 05 October 2016 | |
MR04 - N/A | 05 October 2016 | |
MR04 - N/A | 28 September 2016 | |
AR01 - Annual Return | 24 August 2016 | |
CH01 - Change of particulars for director | 24 August 2016 | |
CH03 - Change of particulars for secretary | 24 August 2016 | |
AR01 - Annual Return | 23 August 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AA - Annual Accounts | 23 August 2016 | |
AR01 - Annual Return | 16 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
AR01 - Annual Return | 16 December 2014 | |
CH01 - Change of particulars for director | 16 December 2014 | |
CH03 - Change of particulars for secretary | 16 December 2014 | |
AD01 - Change of registered office address | 16 December 2014 | |
AD01 - Change of registered office address | 20 March 2012 | |
LQ01 - Notice of appointment of receiver or manager | 08 February 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AA - Annual Accounts | 01 January 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AD01 - Change of registered office address | 12 July 2010 | |
AA - Annual Accounts | 30 April 2010 | |
AR01 - Annual Return | 08 April 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 03 February 2009 | |
288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
363a - Annual Return | 16 March 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 26 November 2007 | |
288b - Notice of resignation of directors or secretaries | 08 May 2007 | |
AA - Annual Accounts | 08 February 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 2006 | |
395 - Particulars of a mortgage or charge | 08 July 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
395 - Particulars of a mortgage or charge | 22 June 2006 | |
AA - Annual Accounts | 13 June 2006 | |
363s - Annual Return | 13 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
363s - Annual Return | 13 April 2005 | |
AA - Annual Accounts | 23 February 2005 | |
395 - Particulars of a mortgage or charge | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 24 August 2004 | |
395 - Particulars of a mortgage or charge | 24 August 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 16 March 2004 | |
395 - Particulars of a mortgage or charge | 18 February 2004 | |
287 - Change in situation or address of Registered Office | 11 July 2003 | |
395 - Particulars of a mortgage or charge | 10 April 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 08 April 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 28 March 2001 | |
395 - Particulars of a mortgage or charge | 10 August 2000 | |
AA - Annual Accounts | 12 July 2000 | |
288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
363s - Annual Return | 12 April 2000 | |
288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
288b - Notice of resignation of directors or secretaries | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
288a - Notice of appointment of directors or secretaries | 18 March 1999 | |
NEWINC - New incorporation documents | 01 March 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 September 2016 | Outstanding |
N/A |
Legal charge | 04 July 2006 | Fully Satisfied |
N/A |
Legal charge | 04 July 2006 | Outstanding |
N/A |
Debenture | 15 June 2006 | Fully Satisfied |
N/A |
Legal mortgage | 20 August 2004 | Fully Satisfied |
N/A |
Legal mortgage | 20 August 2004 | Fully Satisfied |
N/A |
Debenture | 20 August 2004 | Fully Satisfied |
N/A |
Legal charge | 13 February 2004 | Fully Satisfied |
N/A |
Legal charge | 04 April 2003 | Fully Satisfied |
N/A |
Legal charge | 27 July 2000 | Fully Satisfied |
N/A |