POONAMS LIMITED
MIDDLESEX POONAMS CATERING LIMITED FRUITESSA CONTRUCTIONS LIMITED

Hellopages » Greater London » Ealing » UB6 9QH

Company number 06193080
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 104 RUISLIP ROAD, GREENFORD, MIDDLESEX, UB6 9QH
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Director's details changed for Shika Sharma on 28 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POONAMS LIMITED are www.poonams.co.uk, and www.poonams.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eight months. Poonams Limited is a Private Limited Company. The company registration number is 06193080. Poonams Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Poonams Limited is 104 Ruislip Road Greenford Middlesex Ub6 9qh. The company`s financial liabilities are £121.92k. It is £2.4k against last year. The cash in hand is £85.01k. It is £3.33k against last year. And the total assets are £356.92k, which is £-14.08k against last year. SHARMA, Surinder Paul is a Secretary of the company. SHARMA, Poonam is a Director of the company. SHARMA, Shika is a Director of the company. SHARMA, Shveta is a Director of the company. SHARMA, Surinder Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director PRAYAG, Sunil has been resigned. Director SHARMA, Nivedita has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Event catering activities".


poonams Key Finiance

LIABILITIES £121.92k
+2%
CASH £85.01k
+4%
TOTAL ASSETS £356.92k
-4%
All Financial Figures

Current Directors

Secretary
SHARMA, Surinder Paul
Appointed Date: 05 July 2007

Director
SHARMA, Poonam
Appointed Date: 05 July 2007
60 years old

Director
SHARMA, Shika
Appointed Date: 05 July 2007
41 years old

Director
SHARMA, Shveta
Appointed Date: 05 July 2007
39 years old

Director
SHARMA, Surinder Paul
Appointed Date: 13 November 2008
71 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 June 2007
Appointed Date: 29 March 2007

Director
PRAYAG, Sunil
Resigned: 05 July 2007
Appointed Date: 11 June 2007
70 years old

Director
SHARMA, Nivedita
Resigned: 13 October 2014
Appointed Date: 05 July 2007
36 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 June 2007
Appointed Date: 29 March 2007

POONAMS LIMITED Events

20 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000

20 May 2016
Director's details changed for Shika Sharma on 28 March 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Jun 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 1,000

13 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 34 more events
21 Jun 2007
New director appointed
12 Jun 2007
Director resigned
12 Jun 2007
Secretary resigned
18 Apr 2007
Registered office changed on 18/04/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL
29 Mar 2007
Incorporation

POONAMS LIMITED Charges

16 February 2010
Legal mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 10 elder way langley berkshire t/no BK265204; with the…
11 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…