SUKHMANI LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8LD

Company number 04556722
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address SUITE G10, CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD
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 forty-two events have happened. The last three records are Termination of appointment of Surrinder Kaur Braich as a director on 26 October 2016; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS to Suite G10, Crown House 123 Hagley Road Birmingham B16 8LD on 26 October 2016. The most likely internet sites of SUKHMANI LIMITED are www.sukhmani.co.uk, and www.sukhmani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sukhmani Limited is a Private Limited Company. The company registration number is 04556722. Sukhmani Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Sukhmani Limited is Suite G10 Crown House 123 Hagley Road Birmingham England B16 8ld. . BRAICH, Surrinder Kaur is a Secretary of the company. BRAICH, Myjinder Singh is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BRAICH, Surrinder Kaur has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
BRAICH, Surrinder Kaur
Appointed Date: 08 October 2002
Director
BRAICH, Myjinder Singh
Appointed Date: 08 October 2002
70 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
BRAICH, Surrinder Kaur
Resigned: 26 October 2016
Appointed Date: 08 October 2002
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Mr Myjinder Singh Braich
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SUKHMANI LIMITED Events

26 Oct 2016
Termination of appointment of Surrinder Kaur Braich as a director on 26 October 2016
26 Oct 2016
Confirmation statement made on 14 September 2016 with updates
26 Oct 2016
Registered office address changed from 14 Victoria Square Droitwich Spa Worcestershire WR9 8DS to Suite G10, Crown House 123 Hagley Road Birmingham B16 8LD on 26 October 2016
26 Aug 2016
Micro company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
...
... and 32 more events
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
08 Oct 2002
Incorporation

SUKHMANI LIMITED Charges

24 July 2007
Debenture
Delivered: 30 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2003
Mortgage debenture
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Pizza Hut (UK) Limited
Description: Fixed and floating charge over all plant machinery fixtures…
8 November 2002
Debenture
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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