MEM-SAAB (NORTHAMPTON) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8YP

Company number 04127328
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 18-22 STONEY LANE, YARDLEY, BIRMINGHAM, WEST MIDLANDS, B25 8YP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 041273280002, created on 14 September 2016. The most likely internet sites of MEM-SAAB (NORTHAMPTON) LIMITED are www.memsaabnorthampton.co.uk, and www.mem-saab-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mem Saab Northampton Limited is a Private Limited Company. The company registration number is 04127328. Mem Saab Northampton Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Mem Saab Northampton Limited is 18 22 Stoney Lane Yardley Birmingham West Midlands B25 8yp. The company`s financial liabilities are £12.02k. It is £-8.32k against last year. The cash in hand is £49.85k. It is £6.57k against last year. And the total assets are £154k, which is £20.96k against last year. DHALIWAL, Inderjit is a Secretary of the company. SINGH, Lakhvir is a Director of the company. Secretary DHALIWAL, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DHALIWAL, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


mem-saab (northampton) Key Finiance

LIABILITIES £12.02k
-41%
CASH £49.85k
+15%
TOTAL ASSETS £154k
+15%
All Financial Figures

Current Directors

Secretary
DHALIWAL, Inderjit
Appointed Date: 31 January 2008
Director
SINGH, Lakhvir
Appointed Date: 18 December 2000
53 years old

Resigned Directors

Secretary
DHALIWAL, John
Resigned: 31 January 2008
Appointed Date: 18 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2000
Appointed Date: 18 December 2000
Director
DHALIWAL, John
Resigned: 31 January 2008
Appointed Date: 18 December 2000
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Lakhvir Singh
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Inderjit Dhaliwal
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEM-SAAB (NORTHAMPTON) LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Registration of charge 041273280002, created on 14 September 2016
01 Jul 2016
Satisfaction of charge 1 in full
20 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 300
...
... and 40 more events
29 Jan 2001
New secretary appointed;new director appointed
29 Jan 2001
New director appointed
22 Dec 2000
Secretary resigned
22 Dec 2000
Director resigned
18 Dec 2000
Incorporation

MEM-SAAB (NORTHAMPTON) LIMITED Charges

14 September 2016
Charge code 0412 7328 0002
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 1 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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