REMAX (EDGBASTON) LIMITED
BIRMINGHAM MAXIMUS (EDGBASTON) LIMITED

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Company number 05099360
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address QUADRANT COURT 51-52 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B15 1TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Jaspal Singh Dhaliwal as a director on 23 September 2016; Satisfaction of charge 4 in full. The most likely internet sites of REMAX (EDGBASTON) LIMITED are www.remaxedgbaston.co.uk, and www.remax-edgbaston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Remax Edgbaston Limited is a Private Limited Company. The company registration number is 05099360. Remax Edgbaston Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Remax Edgbaston Limited is Quadrant Court 51 52 Calthorpe Road Edgbaston Birmingham England B15 1th. . DHALIWAL, Jasbir Singh is a Secretary of the company. DHALIWAL, Jasbir Singh is a Director of the company. Secretary SHANGHAVI, Sunil has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DHALIWAL, Jaspal Singh has been resigned. Director SHANGHAVI, Sunil has been resigned. Director SUGLANI, Ram Lubhaya has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DHALIWAL, Jasbir Singh
Appointed Date: 28 October 2005
Director
DHALIWAL, Jasbir Singh
Appointed Date: 28 October 2005
60 years old

Resigned Directors

Secretary
SHANGHAVI, Sunil
Resigned: 28 October 2005
Appointed Date: 08 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004
Director
DHALIWAL, Jaspal Singh
Resigned: 23 September 2016
Appointed Date: 28 October 2005
57 years old
Director
SHANGHAVI, Sunil
Resigned: 28 October 2005
Appointed Date: 08 April 2004
64 years old
Director
SUGLANI, Ram Lubhaya
Resigned: 28 October 2005
Appointed Date: 08 April 2004
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

REMAX (EDGBASTON) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Termination of appointment of Jaspal Singh Dhaliwal as a director on 23 September 2016
07 Sep 2016
Satisfaction of charge 4 in full
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 47 more events
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
New director appointed
30 Jun 2004
Particulars of mortgage/charge
26 May 2004
Registered office changed on 26/05/04 from: 16 churchill way cardiff CF10 2DX
08 Apr 2004
Incorporation

REMAX (EDGBASTON) LIMITED Charges

4 December 2014
Charge code 0509 9360 0006
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The leasehold property known as 51/52 calthorpe road…
4 December 2014
Charge code 0509 9360 0005
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 October 2007
Legal mortgage
Delivered: 10 October 2007
Status: Satisfied on 7 September 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 50 51 52 & car park spaces calthorpe road edgbaston…
28 October 2005
Legal mortgage
Delivered: 12 November 2005
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 50,51,52 and 54 and car parking spaces at quadrant…
16 July 2004
Legal mortgage
Delivered: 20 July 2004
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: L/H 50,51/52 & 54 quadrant court calthorpe road edgbaston…
25 June 2004
Debenture
Delivered: 30 June 2004
Status: Satisfied on 5 April 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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