Company information:
Simply Halal (Banham) Limited (No: 06522180)
Address: MOOR FARM ABATTOIR THE MOOR, BANHAM, NORWICH, NR16 2BX, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 03-Apr-2008
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 21-May-2022
Industry Class: 10110 - Processing and preserving of meat
Current Director: ROGER GEORGE CARR ( DOB: Sep-1947 From: Apr-2019 )
Current Secretary: HELEN LOUISE GRAY ( From: Sep-2018 )
Resigned Director: ARUN AHMED ( DOB: Oct-1983 From: Jul-2017 To: May-2018 )
Resigned Director: SHABIR AHMED ( From: May-2018 To: Sep-2018 )
Resigned Director: ROGER GEORGE CARR ( From: Sep-2010 To: Feb-2012 )
Resigned Director: ROGER GEORGE CARR ( From: Sep-2018 To: Apr-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: ABID HUSSAIN ( DOB: Mar-1989 From: Apr-2019 To: Apr-2019 )
Resigned Director: WILLIAM CARLTON INNES ( From: Feb-2012 To: Oct-2012 )
Resigned Director: AKHTAR MAHMOOD ( DOB: Oct-1964 From: Jan-2009 To: Mar-2011 )
Resigned Director: NIGEL DAVID WEAVER ( DOB: Jul-1970 From: Oct-2012 To: May-2016 )
Resigned Director: NIGEL DAVID WEAVER ( From: May-2016 To: Jun-2016 )
Resigned Director: DEBORAH DAWN WILSON ( DOB: Oct-1960 From: Mar-2008 To: Jan-2009 )
Resigned Secretary: HELEN LOUISE GRAY ( From: Mar-2008 To: Apr-2016 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Mr Roger George Carr, Moor Farm Abattoir The Moor, Banham, Norwich, NR16 2BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-09-20, Ceased: 2021-04-30)
Mr Arun Ahmed, Cedar House Mores Lane, Pilgrims Hatch, Brentwood, CM14 5PZ, England: Has significant influence or control (Notified: 2017-07-17, Ceased: 2018-09-20)
Mr Mohamed Haniffa Ashraf, Moor Farm Abattoir The Moor, Banham, Norwich, NR16 2BX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2021-04-30)
Mr Roger George Carr, Moor Farm Abattoir The Moor, Banham, Norwich, NR16 2BX, England: Has significant influence or control (Notified: 2016-10-04, Ceased: 2017-07-17)
Company Accounts Summary (£)
| Item | 2017-04 | 2018-04 | 2019-04 | 2020-04 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1,1,1,1 |
| Net current assets (liabilities) | -73 | -73 | -73 | -73 | -73,-73,-73,-73 |
| Total assets less current liabilities | -73 | -73 | -73 | -73 | -73,-73,-73,-73 |
| Equity / share capital and reserves | -73 | -73 | -73 | -73 | -73,-73,-73,-73 |