Food Republic Ltd

Company Name	Food Republic Ltd
Directors	Fuad Arshad and Hanna Aslam
Company Status	Active
Company Number	06900157
Category	Private Limited Company
Incorporation Date	8 May 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Fuad Arshad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(10 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield HD2 2RB

Director Name	Ms Hanna Aslam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Elsie Whiteley Innovation Centre C/O Pinnacle Hopwood Lane Halifax HX1 5ER

Director Name	Ms Hanna Aslam
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(same day as company formation)
Role	Professional
Country of Residence	England
Correspondence Address	The Limes 2 Park Grove Bradford BD9 4JY

Secretary Name	Mr Fuad Arshad
Status	Resigned
Appointed	01 October 2009(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 09 May 2021)
Role	Company Director
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield HD2 2RB

Director Name	Mr Fuad Arshad
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield HD2 2RB

Director Name	Mrs Saba Ali
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(2 years after company formation)
Appointment Duration	7 years (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	J O Hunter House 409 Bradford Road Huddersfield HD2 2RB

Director Name	Mrs Saba Ali
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(2 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1258 Leeds Road Bradford West Yorkshire BD3 8LF

Contact

Telephone	01274 661010
Telephone region	Bradford

Location

Registered Address	The Elsie Whiteley Innovation Centre C/O Pinnacle Hopwood Lane Halifax HX1 5ER
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Fuad Arshad 50.00% Ordinary B
1000 at £1	Mrs Saba Ali 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£217,256
Cash	£79
Current Liabilities	£218,535

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 3 weeks ago)
Next Return Due	1 September 2024 (3 months, 3 weeks from now)

Charges

4 April 2022	Delivered on: 12 April 2022 Persons entitled: Hanna Aslam Classification: A registered charge Particulars: 1258 - 1262 leeds road, bradford BD3 8LF. Outstanding
17 June 2010	Delivered on: 19 June 2010 Persons entitled: Habib Bank Ag Zurich Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 April 2022

Delivered on: 12 April 2022
Persons entitled: Hanna Aslam

Classification: A registered charge
Particulars: 1258 - 1262 leeds road, bradford BD3 8LF.
Outstanding

17 June 2010

Delivered on: 19 June 2010
Persons entitled: Habib Bank Ag Zurich

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 August 2023 (6 pages)
24 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
20 December 2022	Unaudited abridged accounts made up to 31 August 2022 (6 pages)
2 September 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
7 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
12 April 2022	Registration of charge 069001570002, created on 4 April 2022 (5 pages)
23 August 2021	Change of details for Dr Hanna Aslam as a person with significant control on 23 August 2021 (2 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
12 August 2021	Cessation of Saba Ali as a person with significant control on 9 May 2021 (1 page)
12 August 2021	Notification of Hanna Aslam as a person with significant control on 9 May 2021 (2 pages)
12 August 2021	Cessation of Fuad Arshad as a person with significant control on 9 May 2021 (1 page)
4 August 2021	Cancellation of shares. Statement of capital on 9 May 2021 GBP 1 (4 pages)
4 August 2021	Satisfaction of charge 1 in full (5 pages)
27 July 2021	Confirmation statement made on 27 July 2021 with updates (3 pages)
19 July 2021	Termination of appointment of Fuad Arshad as a secretary on 9 May 2021 (1 page)
9 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 May 2021	Confirmation statement made on 8 May 2021 with updates (4 pages)
9 April 2021	Termination of appointment of Fuad Arshad as a director on 1 September 2020 (1 page)
9 April 2021	Appointment of Mrs Hanna Aslam as a director on 1 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
13 January 2020	Unaudited abridged accounts made up to 2 September 2019 (8 pages)
21 November 2019	Termination of appointment of Hanna Aslam as a director on 2 September 2019 (1 page)
21 November 2019	Appointment of Mr Fuad Arshad as a director on 2 September 2019 (2 pages)
24 October 2019	Director's details changed for Mrs Hanna Aslam on 24 October 2019 (2 pages)
16 September 2019	Previous accounting period extended from 31 May 2019 to 31 August 2019 (1 page)
9 September 2019	Appointment of Mrs Hanna Aslam as a director on 2 September 2019 (2 pages)
9 September 2019	Termination of appointment of Fuad Arshad as a director on 2 September 2019 (1 page)
16 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Saba Ali as a director on 1 June 2018 (1 page)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
6 June 2018	Registered office address changed from 1258 Leeds Road Bradford West Yorkshire BD3 8LF to J O Hunter House 409 Bradford Road Huddersfield HD2 2RB on 6 June 2018 (1 page)
10 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
28 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (4 pages)
26 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2,000 (4 pages)
25 May 2016	Appointment of Mr Fuad Arshad as a secretary on 1 October 2009 (2 pages)
25 May 2016	Appointment of Mr Fuad Arshad as a secretary on 1 October 2009 (2 pages)
19 January 2016	Termination of appointment of Fuad Arshad as a director on 18 January 2012 (1 page)
19 January 2016	Termination of appointment of Saba Ali as a director on 23 January 2012 (1 page)
19 January 2016	Termination of appointment of Saba Ali as a director on 23 January 2012 (1 page)
19 January 2016	Termination of appointment of Fuad Arshad as a director on 18 January 2012 (1 page)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000 (7 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000 (7 pages)
27 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2,000 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 (7 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 (7 pages)
22 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2,000 (7 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
5 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (9 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Appointment of Mrs Saba Ali as a director (2 pages)
31 May 2012	Appointment of Mr Fuad Arshad as a director (2 pages)
31 May 2012	Appointment of Mr Fuad Arshad as a director (2 pages)
31 May 2012	Termination of appointment of Hanna Aslam as a director (1 page)
31 May 2012	Termination of appointment of Hanna Aslam as a director (1 page)
31 May 2012	Appointment of Mrs Saba Ali as a director (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 January 2012	Appointment of Mrs Saba Ali as a director (2 pages)
23 January 2012	Appointment of Mrs Saba Ali as a director (2 pages)
19 January 2012	Termination of appointment of Hanna Aslam as a director (1 page)
19 January 2012	Termination of appointment of Hanna Aslam as a director (1 page)
18 January 2012	Appointment of Mr Fuad Arshad as a director (2 pages)
18 January 2012	Appointment of Mr Fuad Arshad as a director (2 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2011	Statement of capital following an allotment of shares on 8 May 2009 GBP 2,000 (4 pages)
6 June 2011	Statement of capital following an allotment of shares on 8 May 2009 GBP 2,000 (4 pages)
6 June 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2011	Statement of capital following an allotment of shares on 8 May 2009 GBP 2,000 (4 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 February 2011	Registered office address changed from 2 Park Grove Bradford West Yorkshire BD9 4JY United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 2 Park Grove Bradford West Yorkshire BD9 4JY United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from 2 Park Grove Bradford West Yorkshire BD9 4JY United Kingdom on 1 February 2011 (1 page)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Ms Hanna Aslam on 8 May 2010 (2 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Ms Hanna Aslam on 8 May 2010 (2 pages)
4 June 2010	Director's details changed for Ms Hanna Aslam on 8 May 2010 (2 pages)
8 May 2009	Incorporation (13 pages)
8 May 2009	Incorporation (13 pages)