Kinza Foods Ltd

Company Name	Kinza Foods Ltd
Director	Tariq Mahmood
Company Status	Active
Company Number	06531893
Category	Private Limited Company
Incorporation Date	12 March 2008(16 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Secretary Name	Tasneem Akhtar Mahmood
Nationality	British
Status	Current
Appointed	14 March 2008(2 days after company formation)
Appointment Duration	16 years, 1 month
Role	Manager
Correspondence Address	38 Bury New Road Bolton Lancashire BL2 2BG

Director Name	Mr Tariq Mahmood
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 2008(7 months, 3 weeks after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	38 Bury New Road Bolton Lancashire BL2 2BG

Director Name	Mr Mohsan Abas Butt
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(2 days after company formation)
Appointment Duration	10 years, 11 months (resigned 12 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	144 Bradford Street Bolton Lancashire BL2 1JS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	kinzafoods.co.uk
Email address	[email protected]

Location

Registered Address	Unit 17 Pilot Works Manchester Road Bolton BL3 2ND
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

50 at £1	Moshin Abas Butt 50.00% Ordinary
50 at £1	Tasneem Akhtar Mahmood 50.00% Ordinary

Financials

Year	2014
Net Worth	£102,421
Cash	£18,331
Current Liabilities	£9,297

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

27 April 2011	Delivered on: 4 May 2011 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
19 February 2010	Delivered on: 10 March 2010 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 27092844 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

27 April 2011

Delivered on: 4 May 2011
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

19 February 2010

Delivered on: 10 March 2010
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 27092844 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 April 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-23 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 May 2014	Registered office address changed from Unit 17 Pilot Works Manchester Road Bolton BL3 2ND on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Unit 2 Lark Street Bolton BL1 2UA on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Director's details changed for Moshin Abas Butt on 13 May 2010 (2 pages)
4 May 2010	Director's details changed for Moshin Abas Butt on 12 March 2010 (2 pages)
4 May 2010	Director's details changed for Tariq Mahmood on 12 March 2010 (2 pages)
4 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Registered office changed on 11/05/2009 from 38 bury new rd bolton lancs BL2 2BG (1 page)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
25 November 2008	Director appointed tariq mahmood (2 pages)
25 March 2008	Director appointed moshin abas butt (2 pages)
25 March 2008	Secretary appointed tasneem akhtar mahmood (2 pages)
12 March 2008	Incorporation (9 pages)
12 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
12 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)