SILVERSANDS (MEDWAY) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B21 0LT

Company number 01683676
Status Active
Incorporation Date 2 December 1982
Company Type Private Limited Company
Address HARPAL HOUSE 14 HOLYHEAD ROAD, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 0LT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of SILVERSANDS (MEDWAY) LIMITED are www.silversandsmedway.co.uk, and www.silversands-medway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Silversands Medway Limited is a Private Limited Company. The company registration number is 01683676. Silversands Medway Limited has been working since 02 December 1982. The present status of the company is Active. The registered address of Silversands Medway Limited is Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0lt. . MANGAL, Madhu Bala is a Secretary of the company. MANGAL, Amay is a Director of the company. MANGAL, Madhu Bala is a Director of the company. MANGAL, Ranvir is a Director of the company. Director MANGAL, Amay has been resigned. Director PURI, Davinder Kumar has been resigned. Director PURI, Veena has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MANGAL, Madhu Bala
Director
MANGAL, Amay
Appointed Date: 01 July 2013
48 years old
Director
MANGAL, Madhu Bala

74 years old
Director
MANGAL, Ranvir

76 years old

Resigned Directors

Director
MANGAL, Amay
Resigned: 14 November 2006
Appointed Date: 01 October 1999
48 years old
Director
PURI, Davinder Kumar
Resigned: 01 July 1993
83 years old
Director
PURI, Veena
Resigned: 01 July 1993
78 years old

Persons With Significant Control

Mr Ranvir Mangal
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madhu Mangal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSANDS (MEDWAY) LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 102 more events
11 Oct 1988
Restoration by order of the court
08 Oct 1987
Dissolution
02 Jun 1987
First gazette
29 May 1986
Full accounts made up to 31 March 1984
29 May 1986
Return made up to 28/02/85; full list of members

SILVERSANDS (MEDWAY) LIMITED Charges

29 November 2011
Mortgage of life policy
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: The life policy on the life of ranvir mangam policy number…
25 June 2008
Legal charge
Delivered: 8 July 2008
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: Anglesea arms, 1 kent road, st mary cray, orpington, kent…
15 June 2007
Legal charge
Delivered: 20 June 2007
Status: Satisfied on 15 December 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property known as 318 high street, st mary cray…
27 January 2007
Debenture
Delivered: 5 February 2007
Status: Satisfied on 30 March 2012
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceutical Limited
Description: 318 high street orpington. Fixed and floating charges over…
21 December 2000
Legal mortgage
Delivered: 22 December 2000
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 22 montfort road strood kent. And the…
8 December 2000
Legal charge
Delivered: 13 December 2000
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: Rjc/acrld unit F1 knights park industrial estate strood…
15 June 2000
Legal mortgage
Delivered: 21 June 2000
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: L/H unit E2 knights park industrial estate strood kent. And…
19 May 2000
Mortgage debenture
Delivered: 24 May 2000
Status: Satisfied on 9 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 2000
Legal mortgage
Delivered: 24 May 2000
Status: Satisfied on 14 October 2006
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 318 high street st mary cray orpington…
19 May 1994
Debenture
Delivered: 26 May 1994
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: Ground floor lock up shop premises at 320 canterbury…
19 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: 20 springhead rd faversham, kent t/no K539904.
19 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: 38 wellmeadow rd hither green london borough of lewisham…
19 April 1991
Legal charge
Delivered: 3 May 1991
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: 318 high st st marys cray orpington london borough of…
14 January 1983
Legal charge
Delivered: 21 January 1983
Status: Satisfied on 16 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H thanet way nurseries thanet way, faversham kent t/n k…

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