BOPARAN VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 05597459
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address 1ST FLOOR (NORTH), CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 5-9 Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 April 2017; Termination of appointment of Michael John Glancy as a director on 31 January 2017; Appointment of Mr William James Franklin as a director on 16 December 2016. The most likely internet sites of BOPARAN VENTURES LIMITED are www.boparanventures.co.uk, and www.boparan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boparan Ventures Limited is a Private Limited Company. The company registration number is 05597459. Boparan Ventures Limited has been working since 19 October 2005. The present status of the company is Active. The registered address of Boparan Ventures Limited is 1st Floor North Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . BOPARAN, Baljinder Kaur is a Director of the company. BOPARAN, Ranjit Singh is a Director of the company. CROWLEY, Thomas Edward is a Director of the company. EDWARDS, Graham is a Director of the company. FRANKLIN, William James is a Director of the company. HENDERSON, Stephen is a Director of the company. MASTERS, Michael Antony is a Director of the company. Secretary BOPARAN, Ranjit Singh has been resigned. Secretary PALMER, Christopher Stephen has been resigned. Secretary TEIXEIRA, Joaquim Rocha has been resigned. Director GLANCY, Michael John has been resigned. Director KLAUBER, Peter Arthur has been resigned. Director SILK, Frances has been resigned. Director TEIXEIRA, Joaquim Rocha has been resigned. Director TOMKINSON, Craig has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
BOPARAN, Baljinder Kaur
Appointed Date: 19 October 2005
58 years old
Director
BOPARAN, Ranjit Singh
Appointed Date: 19 October 2005
59 years old
Director
CROWLEY, Thomas Edward
Appointed Date: 16 December 2016
52 years old
Director
EDWARDS, Graham
Appointed Date: 31 March 2012
55 years old
Director
FRANKLIN, William James
Appointed Date: 16 December 2016
53 years old
Director
HENDERSON, Stephen
Appointed Date: 23 September 2014
68 years old
Director
MASTERS, Michael Antony
Appointed Date: 01 September 2011
65 years old

Resigned Directors

Secretary
BOPARAN, Ranjit Singh
Resigned: 05 October 2011
Appointed Date: 19 October 2005
Secretary
PALMER, Christopher Stephen
Resigned: 01 June 2016
Appointed Date: 15 January 2013
Secretary
TEIXEIRA, Joaquim Rocha
Resigned: 19 March 2014
Appointed Date: 05 October 2011
Director
GLANCY, Michael John
Resigned: 31 January 2017
Appointed Date: 31 March 2012
63 years old
Director
KLAUBER, Peter Arthur
Resigned: 31 March 2012
Appointed Date: 20 December 2010
70 years old
Director
SILK, Frances
Resigned: 31 March 2011
Appointed Date: 29 October 2009
65 years old
Director
TEIXEIRA, Joaquim Rocha
Resigned: 16 December 2016
Appointed Date: 01 September 2011
63 years old
Director
TOMKINSON, Craig
Resigned: 19 March 2014
Appointed Date: 01 September 2011
43 years old

Persons With Significant Control

Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOPARAN VENTURES LIMITED Events

07 Apr 2017
Registered office address changed from 5-9 Quality House Quality Court London WC2A 1HP to 1st Floor (North), Chancery House 53-64 Chancery Lane London WC2A 1QS on 7 April 2017
01 Feb 2017
Termination of appointment of Michael John Glancy as a director on 31 January 2017
22 Dec 2016
Appointment of Mr William James Franklin as a director on 16 December 2016
22 Dec 2016
Appointment of Mr Thomas Edward Crowley as a director on 16 December 2016
22 Dec 2016
Termination of appointment of Joaquim Rocha Teixeira as a director on 16 December 2016
...
... and 40 more events
19 Dec 2008
Return made up to 19/10/08; full list of members
28 Jan 2008
Total exemption full accounts made up to 31 October 2006
24 Oct 2007
Return made up to 19/10/07; full list of members
22 Feb 2007
Return made up to 19/10/06; full list of members
19 Oct 2005
Incorporation

BOPARAN VENTURES LIMITED Charges

5 February 2013
Debenture
Delivered: 9 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2010
Rent deposit deed
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Co-Operative Insurance Society Limited
Description: The amount from time to time standing to the credit of an…

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