NAPARIN LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9NB

Company number 01323643
Status Active
Incorporation Date 29 July 1977
Company Type Private Limited Company
Address 279 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 9NB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 7,000 ; Termination of appointment of Andreas Kalavanas as a director on 9 March 2016. The most likely internet sites of NAPARIN LIMITED are www.naparin.co.uk, and www.naparin.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Naparin Limited is a Private Limited Company. The company registration number is 01323643. Naparin Limited has been working since 29 July 1977. The present status of the company is Active. The registered address of Naparin Limited is 279 Hagley Road Edgbaston Birmingham B16 9nb. . LOUVIERIS, Maria Androulla is a Director of the company. Secretary KALAVANAS, Andreas has been resigned. Secretary KALAVANAS, Anna has been resigned. Director KALAVANAS, Andreas has been resigned. Director KALAVANAS, Anna has been resigned. Director KALAVANAS, George Nicholas has been resigned. Director KALAVANAS, Nicholas has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
LOUVIERIS, Maria Androulla
Appointed Date: 06 October 1998
61 years old

Resigned Directors

Secretary
KALAVANAS, Andreas
Resigned: 09 March 2016
Appointed Date: 30 April 2001
Secretary
KALAVANAS, Anna
Resigned: 30 April 2001
Director
KALAVANAS, Andreas
Resigned: 09 March 2016
Appointed Date: 09 March 1994
57 years old
Director
KALAVANAS, Anna
Resigned: 04 October 2006
93 years old
Director
KALAVANAS, George Nicholas
Resigned: 04 October 2006
93 years old
Director
KALAVANAS, Nicholas
Resigned: 11 February 2014
Appointed Date: 11 October 1998
63 years old

NAPARIN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7,000
09 Mar 2016
Termination of appointment of Andreas Kalavanas as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Andreas Kalavanas as a secretary on 9 March 2016
09 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 117 more events
13 May 1983
Accounts made up to 30 April 1981
12 May 1983
Accounts made up to 30 April 1980
18 Nov 1979
Accounts made up to 30 April 1979
17 Nov 1979
Accounts made up to 30 April 1978
29 Jul 1977
Certificate of incorporation

NAPARIN LIMITED Charges

23 March 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied on 4 May 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: The f/h property known as the cedar tree hotel brereton…
19 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: Bank of Cyprus Limited
Description: 279 hagley road, edgbaston, birmingham.
19 September 2002
Debenture
Delivered: 21 September 2002
Status: Outstanding
Persons entitled: Bank of Cyprus (London) LTD
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Legal charge
Delivered: 9 September 2000
Status: Satisfied on 4 May 2013
Persons entitled: Bank of Cyprus (London) Limited
Description: The sea witch hotel, 47 haven road, canford cliffs, poole…
3 September 1999
Legal charge
Delivered: 8 September 1999
Status: Satisfied on 15 December 2012
Persons entitled: Martin Simon Properties Limited
Description: 47 haven rd,canford cliffs,poole,dorset BH13 7LH.
17 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 15 December 2012
Persons entitled: Hypothekenbank in Hamburg Aktiengesellschaft
Description: F/H property at 279/281 hagley road edgbaston birmingham.
7 June 1994
Debenture
Delivered: 25 June 1994
Status: Satisfied on 3 January 2013
Persons entitled: Hypotheken Bank in Hamburg Aktiengesellschaft
Description: 279/281 hagley road, edgbaston, birmingham. Undertaking and…
4 March 1992
Charge
Delivered: 10 March 1992
Status: Satisfied on 23 November 1994
Persons entitled: Bass Brewers Limited
Description: F/H the eaton hotel,279 and 281 hagley…
6 February 1992
Debenture
Delivered: 13 February 1992
Status: Satisfied on 23 November 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures).. Fixed and floating charges…
9 November 1988
Legal charge
Delivered: 28 November 1988
Status: Satisfied on 23 November 1994
Persons entitled: Barclays Bank PLC
Description: 43 & 45 oxford road birmingham, west midlands, title no wk…
27 July 1988
Floating charge
Delivered: 9 August 1988
Status: Satisfied on 23 November 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future.
29 June 1984
Mortgage
Delivered: 11 July 1984
Status: Satisfied on 16 October 1990
Persons entitled: Providence Capital Life Assurance Company Limited
Description: F/H the eaton hotel 279 & 281 hagley road edgbaston…
29 June 1984
Mortgage
Delivered: 11 July 1984
Status: Satisfied on 23 November 1994
Persons entitled: Providence Capital Life Assurance Company Limited
Description: The gables hotel, 43-45 oxford road, birmingham W. midlands…
10 January 1983
Legal charge
Delivered: 31 January 1983
Status: Satisfied on 23 November 1994
Persons entitled: Barclays Bank PLC
Description: F/H 279 hagley road, edgbaston birmingham west midlands…
10 January 1983
Legal charge
Delivered: 31 January 1983
Status: Satisfied on 23 November 1994
Persons entitled: Barclays Bank PLC
Description: F/H 281 hagley road, edgbaston birmingham west midlands…
13 September 1982
Second mortgage
Delivered: 14 September 1982
Status: Satisfied on 16 October 1990
Persons entitled: Lloyds Bank PLC
Description: F/H 279 & 281 hagley rd edbaston, birmingham together with…
31 December 1980
Legal charge
Delivered: 31 December 1980
Status: Satisfied on 19 January 1991
Persons entitled: Commercial Credit Services LTD
Description: 279/281 hagley road edgbaston birmingham wk 104604 & wm…

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