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Company Information for

SUPERFRESH HALAL LIMITED

325-327 DICKENSON ROAD,, LONGSIGHT, MANCHESTER, M13 0NR,
Company Registration Number
03722928
Private Limited Company
Active

Company Overview

About Superfresh Halal Ltd
SUPERFRESH HALAL LIMITED was founded on 1999-03-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Superfresh Halal Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPERFRESH HALAL LIMITED
 
Legal Registered Office
325-327 DICKENSON ROAD,
LONGSIGHT
MANCHESTER
M13 0NR
Other companies in IG1
 
Filing Information
Company Number 03722928
Company ID Number 03722928
Date formed 1999-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 12:15:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPERFRESH HALAL LIMITED

Company Officers of SUPERFRESH HALAL LIMITED

Current Directors
Officer Role Date Appointed
WAHEEDA BASHIR
Company Secretary 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAHEEDA BASHIR
Director 2008-04-01 2016-09-30
AMMAR MAHMOOD BASHIR
Director 2000-04-25 2008-04-01
ARIF MAHMOOD
Director 2006-03-01 2007-03-31
ARIF MAHMOOD
Director 1999-03-01 2005-04-01
COMPANY DIRECTORS LIMITED
Nominated Director 1999-03-01 1999-03-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-03-01 1999-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEEDA BASHIR AM & SONS HALAL MEAT & CONVENIENCE STORE LTD Company Secretary 2008-11-30 CURRENT 2004-03-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR WAHEEDA BASHIR
2016-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEEDA BASHIR / 30/11/2015
2016-10-12RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003204,PR100193
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 037229280010
2016-09-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24AR0101/12/15 FULL LIST
2016-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WAHEEDA BASHIR / 30/11/2015
2016-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEEDA BASHIR / 30/11/2015
2016-08-23AA31/03/15 TOTAL EXEMPTION SMALL
2016-08-23AR0101/12/14 FULL LIST
2016-08-23AA31/03/14 TOTAL EXEMPTION SMALL
2016-08-23AA31/03/13 TOTAL EXEMPTION SMALL
2016-08-23AA31/03/12 TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-16AR0101/12/13 FULL LIST
2014-12-16AR0101/12/12 FULL LIST
2014-12-16AR0101/12/11 FULL LIST
2014-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WAHEEDA BASHIR / 01/12/2011
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 80-88 BELGRAVE ROAD ILFORD ESSEX IG1 3AL UNITED KINGDOM
2014-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS WAHEEDA BASHIR / 01/12/2011
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 47 CENTRAL PARK ROAD LONDON E6 3DZ UNITED KINGDOM
2012-02-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-29LATEST SOC29/12/10 STATEMENT OF CAPITAL;GBP 2
2010-12-29AR0101/12/10 FULL LIST
2010-07-13AR0115/05/10 FULL LIST
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 80-88 BELGRAVE ROAD ILFORD ESSEX IG1 3AL
2010-04-30AA31/03/09 TOTAL EXEMPTION SMALL
2010-04-08AR0101/03/10 FULL LIST
2009-04-03363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AMMAR BASHIR
2008-04-22288aDIRECTOR APPOINTED MISS WAHEEDA BASHIR
2008-03-16363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-26363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-05-08288bDIRECTOR RESIGNED
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-08395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-05-24288aNEW DIRECTOR APPOINTED
2005-10-10288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-04-13363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/04
2004-03-16363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-02-18395PARTICULARS OF MORTGAGE/CHARGE
2003-07-11287REGISTERED OFFICE CHANGED ON 11/07/03 FROM: GLOBAL HOUSE 2 BEAL ROAD ILFORD ESSEX IG1 4QF
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-03-17363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-08363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-08-10395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16288aNEW DIRECTOR APPOINTED
2000-04-12363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-03-18288bDIRECTOR RESIGNED
1999-03-18288bSECRETARY RESIGNED
1999-03-18288aNEW DIRECTOR APPOINTED
1999-03-18288aNEW SECRETARY APPOINTED
1999-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores


Licences & Regulatory approval
We could not find any licences issued to SUPERFRESH HALAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-02-08
Petitions to Wind Up (Companies)2012-02-20
Fines / Sanctions
No fines or sanctions have been issued against SUPERFRESH HALAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
LEGAL CHARGE 2006-07-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-06-22 Satisfied BARCLAYS BANK PLC
DEBENTURE 2004-08-24 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-20 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-08-20 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-02-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-04-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-07-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPERFRESH HALAL LIMITED

Intangible Assets
Patents
We have not found any records of SUPERFRESH HALAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPERFRESH HALAL LIMITED
Trademarks
We have not found any records of SUPERFRESH HALAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPERFRESH HALAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46320 - Wholesale of meat and meat products) as SUPERFRESH HALAL LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where SUPERFRESH HALAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SUPERFRESH HALAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0140122000Used pneumatic tyres of rubber
2015-06-0140122000Used pneumatic tyres of rubber
2015-05-0140122000Used pneumatic tyres of rubber
2015-04-0140122000Used pneumatic tyres of rubber
2015-02-0140122000Used pneumatic tyres of rubber
2015-01-0140122000Used pneumatic tyres of rubber
2014-12-0140122000Used pneumatic tyres of rubber
2014-11-0140122000Used pneumatic tyres of rubber

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party LEXLAW LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partySUPERFRESH HALAL LIMITEDEvent Date2016-01-21
SolicitorLEXLAW Solicitors & Advocates
In the High Court of Justice (Chancery Division) Companies Court case number 369 A Petition to wind up the above-named Company of (Registered No. 03722928) of 80/88 Belgrave Road, Ilford, Essex IG1 3AL , presented on 21 January 2016 by LEXLAW LIMITED , 4 Middle Temple Lane, London, EC4Y 9AA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 7 March 2016 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 .
 
Initiating party BARCLAYS BANK PLCEvent TypePetitions to Wind Up (Companies)
Defending partySUPERFRESH HALAL LIMITEDEvent Date2012-01-19
In the High Court of Justice (Chancery Division) Companies Court case number 512 A Petition to wind up the above-named Company of 47 Central Park Road, London E6 3DZ , presented on 19 January 2012 by BARCLAYS BANK PLC , of Churchill Place, London E14 5HP , claiming to be a Creditor of the Company, will be heard at The Rolls Building, Fetter Lane, London EC4A 1NL , on 5 March 2012 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 2 March 2012 . The Petitioners Solicitor is Matthew Arnold & Baldwin LLP , 21 Station Road, Watford, Hertfordshire WD17 1HT , Telephone 01923 202020 (Ref MPT/20510.354.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPERFRESH HALAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPERFRESH HALAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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