DHALIWAL LIMITED
QUINTON

Hellopages » West Midlands » Birmingham » B32 1RJ

Company number 01796175
Status Active
Incorporation Date 1 March 1984
Company Type Private Limited Company
Address 5 DWELLINGS LANE, QUINTON, WEST MIDLANDS, B32 1RJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 017961750016, created on 1 March 2016. The most likely internet sites of DHALIWAL LIMITED are www.dhaliwal.co.uk, and www.dhaliwal.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Dhaliwal Limited is a Private Limited Company. The company registration number is 01796175. Dhaliwal Limited has been working since 01 March 1984. The present status of the company is Active. The registered address of Dhaliwal Limited is 5 Dwellings Lane Quinton West Midlands B32 1rj. The company`s financial liabilities are £38.61k. It is £0k against last year. And the total assets are £38.61k, which is £0k against last year. RAJJA, Kapil is a Director of the company. Secretary DHALIWAL, Jarnail Singh has been resigned. Director DHALIWAL, Jarnail Singh has been resigned. Director DHALIWAL, Parmvir Kaur has been resigned. Director DHALIWAL, Santohk Singh has been resigned. The company operates in "Other human health activities".


dhaliwal Key Finiance

LIABILITIES £38.61k
CASH n/a
TOTAL ASSETS £38.61k
All Financial Figures

Current Directors

Director
RAJJA, Kapil
Appointed Date: 16 December 2009
66 years old

Resigned Directors

Secretary
DHALIWAL, Jarnail Singh
Resigned: 16 December 2009
Director
DHALIWAL, Jarnail Singh
Resigned: 16 December 2009
80 years old
Director
DHALIWAL, Parmvir Kaur
Resigned: 16 December 2009
Appointed Date: 02 December 1994
70 years old
Director
DHALIWAL, Santohk Singh
Resigned: 02 December 1994
94 years old

Persons With Significant Control

Mr Kapil Rajja
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

DHALIWAL LIMITED Events

02 Mar 2017
Confirmation statement made on 4 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Registration of charge 017961750016, created on 1 March 2016
03 Mar 2016
Registration of charge 017961750017, created on 1 March 2016
10 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 38,608
...
... and 98 more events
06 Jun 1987
Declaration of satisfaction of mortgage/charge
19 May 1987
Declaration of satisfaction of mortgage/charge
14 Apr 1987
Particulars of mortgage/charge
01 Dec 1986
Accounts for a small company made up to 30 April 1986
01 Dec 1986
Return made up to 12/11/86; full list of members

DHALIWAL LIMITED Charges

1 March 2016
Charge code 0179 6175 0017
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 March 2016
Charge code 0179 6175 0016
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 May 2014
Charge code 0179 6175 0015
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 January 2012
Debenture
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2012
An omnibus guarantee and set-off agreement
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
16 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 47 woodlands road binley woods coventry by way of fixed…
16 December 2009
Legal charge
Delivered: 19 December 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H pharmacy premises student union building by way of…
16 December 2009
Debenture
Delivered: 19 December 2009
Status: Satisfied on 10 February 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 1991
Legal mortgage
Delivered: 5 April 1991
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 245 walsgrave road coventry and the…
19 October 1987
Legal mortgage
Delivered: 5 November 1987
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H known as 47/47A woodlands road binley woods coventry…
21 August 1987
Legal mortgage
Delivered: 28 August 1987
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 245 walsgrave road city of coventry and or…
21 August 1987
Legal mortgage
Delivered: 28 August 1987
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 428 foleshill road in the city of coventry…
3 June 1987
Mortgage debenture
Delivered: 24 June 1987
Status: Satisfied on 14 November 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 June 1987
Legal mortgage
Delivered: 17 June 1987
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: 373 green lane in the city of coventry west midlands t(no…
6 April 1987
Legal mortgage
Delivered: 14 April 1987
Status: Satisfied on 12 November 2009
Persons entitled: National Westminster Bank PLC
Description: 110 brandon road and land adjoining in the city of coventry…
6 November 1984
Legal charge
Delivered: 19 November 1984
Status: Satisfied on 19 May 1987
Persons entitled: Barclays Bank PLC
Description: 373 green lane coventry west midlands title no wk 27322.
1 November 1984
Debenture
Delivered: 8 November 1984
Status: Satisfied on 6 June 1987
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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