SALTBANK PROPERTIES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 3LW

Company number 04603360
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address SUITE 1,1ST FLOOR PICCADILLY CORNER, 2/4 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Secretary's details changed for Anita Narang on 29 November 2016; Director's details changed for Mr Sudershan Kumar Sharma on 27 September 2016. The most likely internet sites of SALTBANK PROPERTIES LIMITED are www.saltbankproperties.co.uk, and www.saltbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Saltbank Properties Limited is a Private Limited Company. The company registration number is 04603360. Saltbank Properties Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Saltbank Properties Limited is Suite 1 1st Floor Piccadilly Corner 2 4 Piccadilly Bradford West Yorkshire Bd1 3lw. . NARANG, Anita is a Secretary of the company. SHARMA, Sudershan Kumar is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
NARANG, Anita
Appointed Date: 28 November 2002

Director
SHARMA, Sudershan Kumar
Appointed Date: 28 November 2002
53 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Director
T.I.B. NOMINEES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Ravinder Singh Narang
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sudershan Kumar Sharma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTBANK PROPERTIES LIMITED Events

02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Nov 2016
Secretary's details changed for Anita Narang on 29 November 2016
27 Sep 2016
Director's details changed for Mr Sudershan Kumar Sharma on 27 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

...
... and 32 more events
31 Dec 2002
Ad 28/11/02--------- £ si 1@1=1 £ ic 1/2
31 Dec 2002
Registered office changed on 31/12/02 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire
31 Dec 2002
Director resigned
31 Dec 2002
Secretary resigned
28 Nov 2002
Incorporation

SALTBANK PROPERTIES LIMITED Charges

15 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117-119 abb scott lane bradford. By way of fixed charge the…
30 January 2004
Legal charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 506 thornton road bradford BD13 3JD. By way of fixed charge…
24 January 2003
Legal charge
Delivered: 30 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51-53 market place heckmondwike west yorkshire. By way of…