SULTANS LIMITED
THETFORD

Hellopages » Norfolk » Breckland » IP24 3RH
Company number 01452181
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address STEPHENSON WAY, THETFORD, NORFOLK, IP24 3RH
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500 . The most likely internet sites of SULTANS LIMITED are www.sultans.co.uk, and www.sultans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Brandon Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sultans Limited is a Private Limited Company. The company registration number is 01452181. Sultans Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of Sultans Limited is Stephenson Way Thetford Norfolk Ip24 3rh. . DARBAZ, Kemal Ismet is a Secretary of the company. DARBAZ, Kemal Ismet is a Director of the company. DARBAZ, Nihat is a Director of the company. HUSSEIN, Zekiye Ismet is a Director of the company. Director CARVER, John Humphrey Roberton has been resigned. Director DARBAZ, Ruth Daphne has been resigned. The company operates in "Manufacture of sugar confectionery".


Current Directors

Secretary
DARBAZ, Kemal Ismet
Director
DARBAZ, Kemal Ismet

67 years old
Director
DARBAZ, Nihat

92 years old
Director
HUSSEIN, Zekiye Ismet

65 years old

Resigned Directors

Director
CARVER, John Humphrey Roberton
Resigned: 22 August 2013
Appointed Date: 01 April 1994
94 years old
Director
DARBAZ, Ruth Daphne
Resigned: 28 August 2015
85 years old

Persons With Significant Control

Mr Nihat Darbaz
Notified on: 6 April 2016
92 years old
Nature of control: Right to appoint and remove directors

SULTANS LIMITED Events

21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 92,500
11 Jan 2016
Termination of appointment of Ruth Daphne Darbaz as a director on 28 August 2015
11 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 117 more events
21 Aug 1986
Director resigned
13 May 1986
Return made up to 03/04/85; full list of members
03 Feb 1986
Accounts made up to 31 March 1984
22 Aug 1985
Accounts made up to 31 March 1983
03 Oct 1979
Certificate of incorporation

SULTANS LIMITED Charges

8 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as land on the south west side of…
8 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings on the north east side of stephenson…
24 May 2007
Debenture
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2002
Floating charge (all assets)
Delivered: 17 April 2002
Status: Satisfied on 13 December 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD. (the Security Holder)
Description: By way of floating charge all the undertaking of the…
16 April 2002
Fixed charge on purchased debts which fail to vest
Delivered: 17 April 2002
Status: Satisfied on 13 December 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD. (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
5 June 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 28 June 2007
Persons entitled: Hsbc Bank PLC
Description: The property at stephenson way and premises adjoining…
27 January 1999
Chattels mortgage
Delivered: 28 January 1999
Status: Satisfied on 13 December 2007
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: All chattels plant and machinery over one new bertuzzi…
26 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied on 22 August 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 January 1995
Legal charge
Delivered: 11 January 1995
Status: Satisfied on 28 June 2007
Persons entitled: Midland Bank PLC
Description: F/H land on the south west side of london road thetford…
6 January 1995
Fixed and floating charge
Delivered: 11 January 1995
Status: Satisfied on 22 August 2007
Persons entitled: Midland Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 May 1993
A credit agreement
Delivered: 29 May 1993
Status: Satisfied on 21 April 1995
Persons entitled: Close Brothers Limited
Description: All right title and interest payable under the agreement.
31 March 1993
Charge
Delivered: 7 April 1993
Status: Satisfied on 14 November 1998
Persons entitled: N.Darbaz,R.D.Darbaz,K.I.Darbaz and Sun Alliance Fund Management Limited
Description: The properties as defined on the form 395 ref M539C. A…
23 November 1992
Supplemental legal charge
Delivered: 1 December 1992
Status: Satisfied on 21 April 1995
Persons entitled: Credit Lyonnais
Description: F/H land on south west side of london rd. Thetford norfolk.
16 June 1992
Debenture
Delivered: 30 June 1992
Status: Satisfied on 21 April 1995
Persons entitled: Credit Lyonnais
Description: Fixed and floating charges over the undertaking and all…
22 April 1992
Credit agreement
Delivered: 11 May 1992
Status: Satisfied on 21 April 1995
Persons entitled: Close Brothers Limited
Description: All sums due under the insurance please see 395 476 c 12/5…
10 May 1989
Mortgage and charge
Delivered: 10 May 1989
Status: Satisfied on 14 November 1998
Persons entitled: Chartered Trust Public Limited Company
Description: Nid heavy duty M3000 starch moulding machine automatic…
18 May 1984
Legal charge
Delivered: 29 May 1984
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: L/H A7,A8,A9 and A10 francis way, bowthorpe, norwich…
19 June 1981
Debenture
Delivered: 25 June 1981
Status: Satisfied on 23 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges undertaking and all property and…

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