SAMRA'S (OLD HILL) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 05352905
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address 11 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four 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; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 . The most likely internet sites of SAMRA'S (OLD HILL) LIMITED are www.samrasoldhill.co.uk, and www.samra-s-old-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Samra S Old Hill Limited is a Private Limited Company. The company registration number is 05352905. Samra S Old Hill Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Samra S Old Hill Limited is 11 Portland Road Birmingham B16 9hn. . SAMRA, Kalbir Kaur is a Secretary of the company. SAMRA, Harjinder Singh is a Director of the company. SAMRA, Kalbir Kaur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SAMRA, Kalbir Kaur
Appointed Date: 04 February 2005
Director
SAMRA, Harjinder Singh
Appointed Date: 04 February 2005
66 years old
Director
SAMRA, Kalbir Kaur
Appointed Date: 04 February 2005
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Harjinder Singh Samra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kalbir Kaur Samra
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMRA'S (OLD HILL) LIMITED Events

22 Feb 2017
Confirmation statement made on 4 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2,000
...
... and 24 more events
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed;new director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
04 Feb 2005
Incorporation

SAMRA'S (OLD HILL) LIMITED Charges

9 May 2005
Debenture
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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