Company number 03204391
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 100
; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SUPARA LIMITED are www.supara.co.uk, and www.supara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supara Limited is a Private Limited Company.
The company registration number is 03204391. Supara Limited has been working since 28 May 1996.
The present status of the company is Active. The registered address of Supara Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . STAITE, John Frederick is a Secretary of the company. DHILLON, Kuldip Singh is a Director of the company. DHILLON, Satnam Singh is a Director of the company. GRIFFITHS, Colin is a Director of the company. STAITE, John Frederick is a Director of the company. Secretary STRICKLAND, Anthony William Bryen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 June 1996
Appointed Date: 28 May 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 June 1996
Appointed Date: 28 May 1996
SUPARA LIMITED Events
07 Apr 2017
Accounts for a small company made up to 30 June 2016
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
11 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
15 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 62 more events
11 Jul 1996
New secretary appointed
11 Jul 1996
Director resigned
11 Jul 1996
New director appointed
27 Jun 1996
Registered office changed on 27/06/96 from: 788-790 finchley road london NW11 7UR
28 May 1996
Incorporation
30 April 2013
Charge code 0320 4391 0011
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
17 April 2013
Charge code 0320 4391 0010
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property known as land and buildings on the west side…
17 April 2013
Charge code 0320 4391 0009
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
12 July 2005
Debenture
Delivered: 16 July 2005
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
24 October 2001
Debenture
Delivered: 13 November 2001
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Legal charge
Delivered: 30 March 2000
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: A building contract collateral warranties and all contracts…
24 May 1999
Legal charge
Delivered: 10 June 1999
Status: Satisfied
on 4 December 2014
Persons entitled: Pardev (Churchlee) Limited
Description: Land and buildings on the west side of oxford street…
17 February 1999
Debenture
Delivered: 9 March 1999
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied
on 3 May 2013
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of oxford street, also…
1 August 1996
Legal charge
Delivered: 22 August 1996
Status: Satisfied
on 20 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings on the west side of oxford street…
15 July 1996
Debenture
Delivered: 16 July 1996
Status: Satisfied
on 20 July 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…