Shazan Foods Limited

General information

Name:

Shazan Foods Ltd

Office Address:

Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 08929070

Incorporation date: 2014-03-07

End of financial year: 26 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the start of Shazan Foods Limited, a company registered at Colmore Court, 9 Colmore Row in Birmingham. This means it's been ten years Shazan Foods has existed on the local market, as the company was created on March 7, 2014. The firm reg. no. is 08929070 and the postal code is B3 2BJ. Since November 14, 2019 Shazan Foods Limited is no longer under the name 1stop Halal. The enterprise's registered with SIC code 56290 which means Other food services. Shazan Foods Ltd filed its account information for the financial year up to Saturday 1st January 2022. The company's latest annual confirmation statement was submitted on Tuesday 10th January 2023.

Having 30 recruitment advertisements since December 7, 2016, the company has been one of the most active firms on the employment market. Recently, it was searching for candidates in London, Bradford and Enfield. They most often offer part time positions to work in Shift work mode. They employ workers on such positions as: QA Manager or Retail Counter Server.

The trademark of Shazan Foods is "Mitchell’s Chicken". It was submitted in June, 2014 and their IPO published it in the journal number 2014-035.

Regarding to this particular company, a variety of director's responsibilities have been done by Andrew G., Graham H., Rose-Marie E. and 2 other directors who might be found below. As for these five executives, Ranjit B. has supervised company for the longest time, having become a vital part of directors' team on 2014.

  • Previous company's names
  • Shazan Foods Limited 2019-11-14
  • 1stop Halal Limited 2014-03-07

Trade marks

Trademark UK00003059462
Trademark image:-
Trademark name:Mitchell’s Chicken
Status:Application Published
Filing date:2014-06-11
Owner name:1STOP HALAL LIMITED
Owner address:COLMORE COURT , 9 COLMORE ROW, BIRMINGHAM, United Kingdom, B3 2BJ

Company staff

Andrew G.

Role: Director

Appointed: 01 September 2023

Latest update: 26 February 2024

Graham H.

Role: Director

Appointed: 14 February 2023

Latest update: 26 February 2024

Rose-Marie E.

Role: Director

Appointed: 09 November 2022

Latest update: 26 February 2024

Stephen E.

Role: Director

Appointed: 22 September 2015

Latest update: 26 February 2024

Ranjit B.

Role: Director

Appointed: 07 March 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Boparan Manufacturing Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ and was registered as a PSC under the reg no 10373137.

Boparan Manufacturing Group Limited
Address: 2nd Floor, Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies In England
Registration number 10373137
Notified on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Invest Co 1 Ltd
Address: Colmore Court 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 9062170
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ranjit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Baljinder B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 01 January 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Jobs and Vacancies at Shazan Foods Ltd

Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Surrey quays
 
Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code South London
 
Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Bow
 
Butchers in Bradford, posted on Thursday 10th August 2017
Region / City Yorkshire, Bradford
Industry retail industry
Salary £7.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code north
 
Butchers in Enfield, posted on Thursday 10th August 2017
Region / City London, Enfield
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Enfield
 
Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Upton park
 
Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Beckton
 
Butchers in Harrow, posted on Thursday 10th August 2017
Region / City London, Harrow
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Harrow
 
Butchers in London, posted on Thursday 10th August 2017
Region / City London, London
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Wembley
 
Butchers in Southall, posted on Thursday 10th August 2017
Region / City London, Southall
Industry retail industry
Salary From £7.50 to £8.00 per hour
Experience less than one year
Job type part time (less than 30 hours)
Career level experienced (non-managerial)
Job reference code Hounslow
 

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 10th January 2024 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 10120 : Processing and preserving of poultry meat
  • 10130 : Production of meat and poultry meat products
10
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