Company number 05957569
Status Active
Incorporation Date 5 October 2006
Company Type Public Limited Company
Address STANMORE HOUSE GYPROC BUSINESS PARK, CHURCH MANORWAY, ERITH, KENT, DA8 1DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Registration of charge 059575690024, created on 30 March 2017; Appointment of Tanya Maria Barrett as a secretary on 19 December 2016; Termination of appointment of Monica Elaine Ambersley as a secretary on 19 December 2016. The most likely internet sites of AKAAL GROUP PLC are www.akaalgroup.co.uk, and www.akaal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Akaal Group Plc is a Public Limited Company.
The company registration number is 05957569. Akaal Group Plc has been working since 05 October 2006.
The present status of the company is Active. The registered address of Akaal Group Plc is Stanmore House Gyproc Business Park Church Manorway Erith Kent Da8 1de. . BARRETT, Tanya Maria is a Secretary of the company. MANAK, Harbhajan Kaur is a Director of the company. MANAK, Rajbir Singh is a Director of the company. Secretary AMBERSLEY, Monica Elaine has been resigned. Secretary MANAK, Surinder Singh has been resigned. Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director APEX COMPANY SERVICES LIMITED has been resigned. Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
APEX COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Director
APEX NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 05 October 2006
Persons With Significant Control
Mr Rajbir Singh Manak
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AKAAL GROUP PLC Events
01 Apr 2017
Registration of charge 059575690024, created on 30 March 2017
13 Jan 2017
Appointment of Tanya Maria Barrett as a secretary on 19 December 2016
31 Dec 2016
Termination of appointment of Monica Elaine Ambersley as a secretary on 19 December 2016
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 March 2016
...
... and 62 more events
09 Nov 2006
Company name changed akaal PLC\certificate issued on 09/11/06
19 Oct 2006
Secretary resigned;director resigned
19 Oct 2006
Director resigned
06 Oct 2006
Registered office changed on 06/10/06 from: 46 syon lane isleworth middlesex TW7 5NQ
05 Oct 2006
Incorporation
30 March 2017
Charge code 0595 7569 0024
Delivered: 1 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 261-269 and 273-277 high street orpington…
6 July 2015
Charge code 0595 7569 0023
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 42 salisbury road, southall UB2 5QJ registered at h m land…
6 July 2015
Charge code 0595 7569 0022
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24 salisbury road, southall UB2 5QJ registered at h m land…
6 July 2015
Charge code 0595 7569 0021
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 14 salisbury road, southall UB2 5QJ registered at h m land…
6 July 2015
Charge code 0595 7569 0020
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 32 salisbury road, southall UB2 5QJ registered at h m land…
15 April 2015
Charge code 0595 7569 0019
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 1 the gyproc business park, church manorway…
5 June 2014
Charge code 0595 7569 0018
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as units…
15 November 2013
Charge code 0595 7569 0017
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - 4 arundel close…
15 November 2013
Charge code 0595 7569 0016
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 57…
15 November 2013
Charge code 0595 7569 0015
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 60…
25 October 2013
Charge code 0595 7569 0014
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 68-70 gloucester road croydon t/no's…
15 February 2013
Legal mortgage
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 windmill street gravesend kent with the…
30 November 2012
Legal mortgage
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H k/a 29 salt hill mansions, bath road, slough t/no…
19 April 2012
Legal mortgage
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land to the corner of church manorway…
16 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29 salt hill mansions bath road slough t/no. BK142209 with…
16 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 99 townsend mews stevenage and parking spaces t/no…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 512 the vista building 30 calderwood street london t/n…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 79 townsend mews stevenage and car parking…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 82 townsend mews, stevenage and car parking space t/no…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 87 townsend mews stevenage and car parking space t/no…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 819 the vista building 30 calderwood street london…
13 January 2012
Legal mortgage
Delivered: 17 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 83 townsend mews, stevenage and parking space, t/no:…
9 May 2011
Legal mortgage
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 2 and 3 the gyproc business park church manorway erith…
6 April 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…