Company number 02837030
Status Active
Incorporation Date 16 July 1993
Company Type Private Limited Company
Address MAHARAJA BUILDINGS, CEMETERY ROAD, BRADFORD, WEST YORKSHIRE, BD8 9RY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration one hundred and sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAHARAJA TEXTILES LIMITED are www.maharajatextiles.co.uk, and www.maharaja-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Maharaja Textiles Limited is a Private Limited Company.
The company registration number is 02837030. Maharaja Textiles Limited has been working since 16 July 1993.
The present status of the company is Active. The registered address of Maharaja Textiles Limited is Maharaja Buildings Cemetery Road Bradford West Yorkshire Bd8 9ry. . SINGH, Manmohan is a Secretary of the company. KAUR, Parminder is a Director of the company. SINGH, Manmohan is a Director of the company. SINGH, Ravinder is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SINGH, Jasvinder Pal has been resigned. Director SINGH, Sukhvinder Pal has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 16 July 1993
Appointed Date: 16 July 1993
Persons With Significant Control
Mrs Parminder Kaur
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Manmohan Singh
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ravinder Singh
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Maharaja (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MAHARAJA TEXTILES LIMITED Events
19 Jan 2017
Total exemption full accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 13 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
26 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 154 more events
07 Sep 1994
Registered office changed on 07/09/94 from: suki's cash & carry garnett street bradford BD3 9HN
26 Aug 1993
Accounting reference date notified as 31/07
18 Aug 1993
Particulars of mortgage/charge
10 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
16 Jul 1993
Incorporation
27 February 2015
Charge code 0283 7030 0009
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
26 February 2015
Charge code 0283 7030 0008
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Factor 21 (North) Limited
Description: All assets of company by way of a first fixed and floating…
20 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Maharaja cemetary road bradford with the benefit of all…
20 October 2009
Legal mortgage
Delivered: 21 October 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: 161-163 annesley road hucknall nottingham with the benefit…
13 October 2009
Debenture
Delivered: 15 October 2009
Status: Satisfied
on 18 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2005
Legal charge
Delivered: 13 August 2005
Status: Satisfied
on 18 September 2010
Persons entitled: National Westminster Bank PLC
Description: Land & buildings to west side of annesley road, hucknall…
12 July 2004
Legal charge
Delivered: 13 July 2004
Status: Satisfied
on 18 September 2010
Persons entitled: National Westminster Bank PLC
Description: 24/32 (even) westgate and 72/78 9EVEN) godwin street…
5 May 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied
on 18 September 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on west side of…
11 August 1993
Mortgage debenture
Delivered: 18 August 1993
Status: Satisfied
on 18 September 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…