KIRAN TEXTILES GROUP LTD
SOUTHALL KIRAN ENTERPRISES (UK) LIMITED KIRAN ENTERPRICES LIMITED

Hellopages » Greater London » Ealing » UB1 3AF

Company number 04795820
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address UNIT 12 BARATT INDUSTRIAL PARK, PARK AVENUE, SOUTHALL, MIDDX, UB1 3AF
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 fifty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registration of charge 047958200006, created on 2 December 2016; Satisfaction of charge 2 in full. The most likely internet sites of KIRAN TEXTILES GROUP LTD are www.kirantextilesgroup.co.uk, and www.kiran-textiles-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kiran Textiles Group Ltd is a Private Limited Company. The company registration number is 04795820. Kiran Textiles Group Ltd has been working since 11 June 2003. The present status of the company is Active. The registered address of Kiran Textiles Group Ltd is Unit 12 Baratt Industrial Park Park Avenue Southall Middx Ub1 3af. . BHATIA, Pardip Kaur is a Secretary of the company. BHATIA, Charanjeet Singh is a Director of the company. Secretary BHATIA, Jagdeep Singh has been resigned. Secretary BHATIA, Manmeet Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BHATIA, Dara Singh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BHATIA, Pardip Kaur
Appointed Date: 13 March 2009
Director
BHATIA, Charanjeet Singh
Appointed Date: 11 June 2003
40 years old

Resigned Directors

Secretary
BHATIA, Jagdeep Singh
Resigned: 13 March 2009
Appointed Date: 24 October 2006
Secretary
BHATIA, Manmeet Singh
Resigned: 25 October 2006
Appointed Date: 11 June 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
BHATIA, Dara Singh
Resigned: 21 May 2007
Appointed Date: 14 February 2005
55 years old

Persons With Significant Control

Mr Charanjit Singh Bhatia
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KIRAN TEXTILES GROUP LTD Events

18 Dec 2016
Confirmation statement made on 28 November 2016 with updates
03 Dec 2016
Registration of charge 047958200006, created on 2 December 2016
24 Nov 2016
Satisfaction of charge 2 in full
24 Nov 2016
Satisfaction of charge 1 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
17 Jul 2003
Secretary's particulars changed
17 Jul 2003
Director's particulars changed
24 Jun 2003
Company name changed kiran enterprices LIMITED\certificate issued on 24/06/03
12 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

KIRAN TEXTILES GROUP LTD Charges

2 December 2016
Charge code 0479 5820 0006
Delivered: 3 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 16 barratt industrial park park…
2 January 2014
Charge code 0479 5820 0005
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0479 5820 0004
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H unit 12, barratt industrial park. Park avenue…
9 October 2013
Charge code 0479 5820 0003
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 2006
Legal mortgage
Delivered: 26 October 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 12 barratt industrial estate park…
9 May 2006
Debenture
Delivered: 12 May 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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