S & P CASUALS LIMITED
BUSINESS PARK KIRKBY IN ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 7LA

Company number 03927154
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address JAMES DARBY BUILDING, BYRON AVENUE LOWMOOR, BUSINESS PARK KIRKBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7LA
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,020 . The most likely internet sites of S & P CASUALS LIMITED are www.spcasuals.co.uk, and www.s-p-casuals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Mansfield Woodhouse Rail Station is 4 miles; to Hucknall Rail Station is 5.4 miles; to Langley Mill Rail Station is 7.4 miles; to Bulwell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S P Casuals Limited is a Private Limited Company. The company registration number is 03927154. S P Casuals Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of S P Casuals Limited is James Darby Building Byron Avenue Lowmoor Business Park Kirkby in Ashfield Nottinghamshire Ng17 7la. . BAJAJ, Chander Shakher is a Secretary of the company. BAJAJ, Chander Shakher is a Director of the company. BAJAJ, Paul is a Director of the company. BAJAJ, Savita Rani is a Director of the company. BAJAJ, Sunita Devi is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
BAJAJ, Chander Shakher
Appointed Date: 15 February 2000
Director
BAJAJ, Chander Shakher
Appointed Date: 15 February 2000
60 years old
Director
BAJAJ, Paul
Appointed Date: 15 February 2000
56 years old
Director
BAJAJ, Savita Rani
Appointed Date: 01 April 2014
60 years old
Director
BAJAJ, Sunita Devi
Appointed Date: 01 April 2014
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Chander Shakher Bajaj
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bajaj
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & P CASUALS LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Accounts for a medium company made up to 31 March 2016
08 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,020
08 Apr 2016
Register(s) moved to registered office address James Darby Building Byron Avenue Lowmoor Business Park Kirkby in Ashfield Nottinghamshire NG17 7LA
10 Dec 2015
Register(s) moved to registered inspection location Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR
...
... and 52 more events
22 Feb 2000
Director resigned
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
15 Feb 2000
Incorporation

S & P CASUALS LIMITED Charges

27 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 11 high street doncaster t/no syk 223622 by way of…
17 January 2012
Debenture
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
All assets debenture
Delivered: 13 October 2011
Status: Satisfied on 9 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 January 2008
Debenture
Delivered: 12 January 2008
Status: Satisfied on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied on 15 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Mortgage debenture
Delivered: 12 July 2000
Status: Satisfied on 15 January 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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