NARANG WHOLESALERS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD8 8JR

Company number 03083607
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address NARANG HOUSE 121 CITY ROAD, BRADFORD, WEST YORKSHIRE, BD8 8JR
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46410 - Wholesale of textiles, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of Jeremy Pauley as a director on 6 January 2016. The most likely internet sites of NARANG WHOLESALERS LIMITED are www.narangwholesalers.co.uk, and www.narang-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Narang Wholesalers Limited is a Private Limited Company. The company registration number is 03083607. Narang Wholesalers Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Narang Wholesalers Limited is Narang House 121 City Road Bradford West Yorkshire Bd8 8jr. . KALSI, Jagjeet Singh is a Secretary of the company. HUSSAIN, Mohammed Younis is a Director of the company. KALSI, Jagjeet Singh is a Director of the company. NARANG, Jasbir Singh is a Director of the company. Nominee Secretary KEANE, Mark Patrick has been resigned. Secretary NARANG, Ravinder Singh has been resigned. Secretary SINGH, Nirmal has been resigned. Nominee Director ADDLESTONE, Brian David has been resigned. Nominee Director KEANE, Mark Patrick has been resigned. Director NARANG, Amar Kanta has been resigned. Director NARANG, Jasbir Singh has been resigned. Director PAULEY, Jeremy has been resigned. Director SHIVAM, Ramesh Anantha has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
KALSI, Jagjeet Singh
Appointed Date: 30 June 2002
Director
HUSSAIN, Mohammed Younis
Appointed Date: 01 September 1999
54 years old
Director
KALSI, Jagjeet Singh
Appointed Date: 01 September 1999
73 years old
Director
NARANG, Jasbir Singh
Appointed Date: 09 September 2008
59 years old

Resigned Directors

Nominee Secretary
KEANE, Mark Patrick
Resigned: 30 November 1995
Appointed Date: 25 July 1995
Secretary
NARANG, Ravinder Singh
Resigned: 31 August 1999
Appointed Date: 30 November 1995
Secretary
SINGH, Nirmal
Resigned: 30 June 2002
Appointed Date: 01 September 1999
Nominee Director
ADDLESTONE, Brian David
Resigned: 30 November 1995
Appointed Date: 25 July 1995
65 years old
Nominee Director
KEANE, Mark Patrick
Resigned: 30 November 1995
Appointed Date: 25 July 1995
64 years old
Director
NARANG, Amar Kanta
Resigned: 30 July 2009
Appointed Date: 10 April 1996
64 years old
Director
NARANG, Jasbir Singh
Resigned: 30 April 1998
Appointed Date: 30 November 1995
59 years old
Director
PAULEY, Jeremy
Resigned: 06 January 2016
Appointed Date: 01 September 1999
74 years old
Director
SHIVAM, Ramesh Anantha
Resigned: 30 April 2000
Appointed Date: 01 February 1999
71 years old

Persons With Significant Control

Mr Jasbir Singh Narang
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

NARANG WHOLESALERS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
17 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Apr 2016
Termination of appointment of Jeremy Pauley as a director on 6 January 2016
13 Oct 2015
Full accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
...
... and 75 more events
18 Dec 1995
Director resigned
08 Dec 1995
Registered office changed on 08/12/95 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB
01 Dec 1995
Company name changed narang textiles (1996) LIMITED\certificate issued on 04/12/95
24 Nov 1995
Company name changed paddico (141) LIMITED\certificate issued on 27/11/95
25 Jul 1995
Incorporation

NARANG WHOLESALERS LIMITED Charges

9 January 2009
Legal mortgage
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the bradford hotel 157 valley road bradford with the…
29 September 2008
Legal mortgage
Delivered: 1 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H kbs bathroom showroom richmond road richmond mills…
6 September 2004
Legal mortgage
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 254 thornton road bradford,. With…
29 January 2003
Legal mortgage
Delivered: 30 January 2003
Status: Satisfied on 21 September 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a bradford hotel 157 valley road bradford…
31 January 2000
Legal mortgage
Delivered: 12 February 2000
Status: Satisfied on 21 September 2011
Persons entitled: Hsbc Bank PLC
Description: The property at 103/103A city road bradford west…
17 April 1997
Debenture
Delivered: 19 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 21 September 2011
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 270 entwhistle road rochdale lancashire…

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