CERES ENTERPRISE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 3ES

Company number 05350552
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address UNIT 7 THE TRIANGLE CENTRE, UXBRIDGE ROAD, SOUTHALL, MIDDLESEX, UB1 3ES
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of CERES ENTERPRISE LIMITED are www.ceresenterprise.co.uk, and www.ceres-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ceres Enterprise Limited is a Private Limited Company. The company registration number is 05350552. Ceres Enterprise Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Ceres Enterprise Limited is Unit 7 The Triangle Centre Uxbridge Road Southall Middlesex Ub1 3es. . PANDHER, Valveer Kaur is a Secretary of the company. PANDHER, Satwant Kaur is a Director of the company. PANDHER, Valveer Kaur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PANDHER, Valveer Kaur
Appointed Date: 02 February 2005

Director
PANDHER, Satwant Kaur
Appointed Date: 02 February 2005
43 years old

Director
PANDHER, Valveer Kaur
Appointed Date: 29 October 2013
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2005
Appointed Date: 02 February 2005

Persons With Significant Control

Miss Satwant Kaur Pandher
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

CERES ENTERPRISE LIMITED Events

16 Mar 2017
Confirmation statement made on 2 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100

...
... and 23 more events
04 Mar 2005
New director appointed
23 Feb 2005
New secretary appointed
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
02 Feb 2005
Incorporation

CERES ENTERPRISE LIMITED Charges

11 June 2007
An omnibus guarantee and set-off agreement
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Mortgage
Delivered: 10 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 9 the broadway southall middlesex.