Zeina Foods Limited

Company Name	Zeina Foods Limited
Company Status	Active
Company Number	03967116
Category	Private Limited Company
Incorporation Date	7 April 2000(24 years ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Osama Daneshyar
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years
Role	Food Processor
Country of Residence	United Kingdom
Correspondence Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Safaa Ahmed Ali
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years
Role	Food Processor
Country of Residence	United Kingdom
Correspondence Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Amir Daneshyar
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years
Role	Food Processor
Country of Residence	United Kingdom
Correspondence Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE

Secretary Name	Mr Safaa Ahmed Ali
Nationality	British
Status	Current
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	24 years
Role	Food Processor
Country of Residence	United Kingdom
Correspondence Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Mr Mustaffa Ali
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(21 years, 12 months after company formation)
Appointment Duration	2 years
Role	General Manager
Country of Residence	England
Correspondence Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE

Director Name	Ahmed Mohammed Ali Daneshyar
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 21 November 2005)
Role	Food Processor
Correspondence Address	High Dome Wide Lane, Morley Leeds West Yorkshire LS27 8DB

Director Name	Mr Abdel Hussein Mehdi
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 8 months (resigned 22 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Woodcross Morley Leeds LS27 9HU

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 April 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.zeinafoods.com/
Telephone	01924 280180
Telephone region	Wakefield

Location

Registered Address	Zeina House Milner Way Ossett West Yorkshire WF5 9JE
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,827,694
Gross Profit	£2,268,552
Net Worth	£2,093,262
Cash	£478,579
Current Liabilities	£3,974,969

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Charges

30 December 2015	Delivered on: 5 January 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
30 July 2004	Delivered on: 5 August 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 March 2001	Delivered on: 17 March 2001 Satisfied on: 28 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land on the south side of wakefield road flushdyke ossett t/n WYK503593. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 June 2000	Delivered on: 29 June 2000 Satisfied on: 28 January 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

20 December 2023	Full accounts made up to 31 March 2023 (34 pages)
12 December 2023	Cessation of Safaa Ahmed Mohammed Ali as a person with significant control on 20 March 2020 (1 page)
12 December 2023	Director's details changed for Mr Abdelamir Daneshyar on 4 April 2014 (2 pages)
12 December 2023	Notification of Ossett Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 December 2023	Cessation of Elaine Patricia Ali as a person with significant control on 20 March 2020 (1 page)
29 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 March 2023	Notification of Elaine Patricia Ali as a person with significant control on 7 April 2016 (2 pages)
22 December 2022	Full accounts made up to 31 March 2022 (33 pages)
29 March 2022	Appointment of Mr Mustaffa Ali as a director on 28 March 2022 (2 pages)
29 March 2022	Full accounts made up to 31 March 2021 (34 pages)
23 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
21 April 2021	Full accounts made up to 31 March 2020 (32 pages)
23 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
27 December 2019	Full accounts made up to 31 March 2019 (35 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018	Full accounts made up to 31 March 2018 (31 pages)
21 August 2018	Satisfaction of charge 3 in full (1 page)
3 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (33 pages)
29 December 2017	Full accounts made up to 31 March 2017 (33 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 November 2016	Full accounts made up to 31 March 2016 (32 pages)
16 November 2016	Full accounts made up to 31 March 2016 (32 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 900 (8 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 900 (8 pages)
28 January 2016	Satisfaction of charge 1 in full (1 page)
28 January 2016	Satisfaction of charge 2 in full (2 pages)
28 January 2016	Satisfaction of charge 2 in full (2 pages)
28 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
6 January 2016	Accounts for a medium company made up to 31 March 2015 (20 pages)
5 January 2016	Registration of charge 039671160004, created on 30 December 2015 (29 pages)
5 January 2016	Registration of charge 039671160004, created on 30 December 2015 (29 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 900 (8 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 900 (8 pages)
9 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
9 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 900 (8 pages)
24 April 2014	Register inspection address has been changed (1 page)
24 April 2014	Register inspection address has been changed (1 page)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 900 (8 pages)
15 April 2014	Change of share class name or designation (2 pages)
15 April 2014	Change of share class name or designation (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
25 March 2014	Change of share class name or designation (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (7 pages)
25 March 2014	Change of share class name or designation (2 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
6 January 2014	Accounts for a medium company made up to 31 March 2013 (20 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Accounts for a medium company made up to 31 March 2012 (20 pages)
8 January 2013	Accounts for a medium company made up to 31 March 2012 (20 pages)
13 April 2012	Secretary's details changed for Safaa Ahmed Mohammed Ali on 29 March 2012 (1 page)
13 April 2012	Secretary's details changed for Safaa Ahmed Mohammed Ali on 29 March 2012 (1 page)
13 April 2012	Director's details changed for Safaa Ahmed Mohammed Ali on 29 March 2012 (2 pages)
13 April 2012	Termination of appointment of Abdel Mehdi as a director (1 page)
13 April 2012	Director's details changed for Osama Daneshyar on 29 March 2012 (2 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Safaa Ahmed Mohammed Ali on 29 March 2012 (2 pages)
13 April 2012	Director's details changed for Osama Daneshyar on 29 March 2012 (2 pages)
13 April 2012	Director's details changed for Mr Abdelamir Daneshyar on 29 March 2012 (2 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Director's details changed for Mr Abdelamir Daneshyar on 29 March 2012 (2 pages)
13 April 2012	Termination of appointment of Abdel Mehdi as a director (1 page)
24 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 February 2012	Cancellation of shares. Statement of capital on 24 February 2012 GBP 900 (4 pages)
24 February 2012	Purchase of own shares. (3 pages)
24 February 2012	Purchase of own shares. (3 pages)
24 February 2012	Cancellation of shares. Statement of capital on 24 February 2012 GBP 900 (4 pages)
8 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
8 January 2012	Accounts for a medium company made up to 31 March 2011 (20 pages)
17 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
17 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
30 November 2010	Accounts for a medium company made up to 31 March 2010 (20 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Abdelamir Daneshyar on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Director's details changed for Osama Daneshyar on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Abdelamir Daneshyar on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Abdel Hussein Mehdi on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Abdel Hussein Mehdi on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Osama Daneshyar on 29 March 2010 (2 pages)
2 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
2 November 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
25 March 2009	Return made up to 25/03/09; full list of members (6 pages)
25 March 2009	Return made up to 25/03/09; full list of members (6 pages)
9 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
9 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
8 August 2008	Return made up to 23/03/08; full list of members (6 pages)
8 August 2008	Return made up to 23/03/08; full list of members (6 pages)
14 March 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
14 March 2008	Accounts for a medium company made up to 30 September 2007 (18 pages)
30 May 2007	Return made up to 23/03/07; full list of members (4 pages)
30 May 2007	Return made up to 23/03/07; full list of members (4 pages)
29 May 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
29 May 2007	Accounts for a medium company made up to 30 September 2006 (16 pages)
25 August 2006	Accounts for a small company made up to 30 September 2005 (17 pages)
25 August 2006	Accounts for a small company made up to 30 September 2005 (17 pages)
12 April 2006	Return made up to 23/03/06; full list of members (4 pages)
12 April 2006	Return made up to 23/03/06; full list of members (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
23 March 2005	Return made up to 23/03/05; full list of members (4 pages)
23 March 2005	Return made up to 23/03/05; full list of members (4 pages)
21 March 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
21 March 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
5 August 2004	Particulars of mortgage/charge (6 pages)
5 August 2004	Particulars of mortgage/charge (6 pages)
1 July 2004	Full accounts made up to 30 September 2003 (15 pages)
1 July 2004	Full accounts made up to 30 September 2003 (15 pages)
29 March 2004	Return made up to 07/04/04; full list of members (10 pages)
29 March 2004	Return made up to 07/04/04; full list of members (10 pages)
25 June 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
25 June 2003	Accounts for a medium company made up to 30 September 2002 (15 pages)
3 April 2003	Return made up to 07/04/03; full list of members (10 pages)
3 April 2003	Return made up to 07/04/03; full list of members (10 pages)
1 April 2002	Return made up to 07/04/02; full list of members (9 pages)
1 April 2002	Return made up to 07/04/02; full list of members (9 pages)
11 February 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
11 February 2002	Accounts for a medium company made up to 30 September 2001 (15 pages)
1 May 2001	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 May 2001	Return made up to 07/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
17 March 2001	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Ad 01/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
21 June 2000	Ad 01/06/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 June 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Secretary resigned (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Registered office changed on 05/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 June 2000	New director appointed (2 pages)
7 April 2000	Incorporation (18 pages)
7 April 2000	Incorporation (18 pages)

Zeina Foods Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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