S.P. VERMA LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 9DP

Company number 01393303
Status Active
Incorporation Date 10 October 1978
Company Type Private Limited Company
Address 100 SOHO ROAD, BIRMINGHAM, B21 9DP
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 4,000 . The most likely internet sites of S.P. VERMA LIMITED are www.spverma.co.uk, and www.s-p-verma.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. S P Verma Limited is a Private Limited Company. The company registration number is 01393303. S P Verma Limited has been working since 10 October 1978. The present status of the company is Active. The registered address of S P Verma Limited is 100 Soho Road Birmingham B21 9dp. . VERMA, Rajesh is a Secretary of the company. VERMA, Krishna Devi is a Director of the company. VERMA, Purdip is a Director of the company. VERMA, Rajesh is a Director of the company. VERMA, Satpal is a Director of the company. Secretary KUMAR, Shiv has been resigned. Director KUMAR, Shiv has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
VERMA, Rajesh
Appointed Date: 10 September 1993
Director
VERMA, Krishna Devi

79 years old
Director
VERMA, Purdip
Appointed Date: 24 October 1994
52 years old
Director
VERMA, Rajesh
Appointed Date: 17 March 1992
56 years old
Director
VERMA, Satpal
Appointed Date: 17 March 1992
90 years old

Resigned Directors

Secretary
KUMAR, Shiv
Resigned: 10 September 1993
Director
KUMAR, Shiv
Resigned: 10 September 1993
70 years old

Persons With Significant Control

Mrs Krishna Verma
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Satpal Verma
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

S.P. VERMA LIMITED Events

16 Jan 2017
Confirmation statement made on 22 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 4,000
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4,000
...
... and 93 more events
26 Feb 1987
Return made up to 31/12/85; full list of members
26 Feb 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Return made up to 31/12/86; full list of members
26 Feb 1987
Accounts made up to 31 December 1985
10 Oct 1978
Incorporation

S.P. VERMA LIMITED Charges

30 July 2012
Charge (assignment of rental income)
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: All the gross rents licence fees and other monies…
30 July 2012
Mortgage
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 17 19 21 23 25 27 cape hill smethwick t/no WM947182 assigns…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: 27 cape hill smethwick t/n MW292052. By way of fixed charge…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: 25 cape hill smethwick t/n WM292052. By way of fixed charge…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: 23 cape hill smethwick t/n WM292052. By way of fixed charge…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: 21 cape hill smethwick t/n WM292052. By way of fixed charge…
26 June 2007
Legal charge
Delivered: 29 June 2007
Status: Satisfied on 9 August 2012
Persons entitled: National Westminster Bank PLC
Description: 17 & 19 cape hill smethwick t/n WM292052. By way of fixed…

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