A. S. CHANA & SONS LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6PJ
Company number 01708787
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address PENNINGTON, 88 HIGH ROAD, CHIGWELL, ESSEX, IG7 6PJ
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 ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A. S. CHANA & SONS LIMITED are www.aschanasons.co.uk, and www.a-s-chana-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-two years and eleven months. A S Chana Sons Limited is a Private Limited Company. The company registration number is 01708787. A S Chana Sons Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of A S Chana Sons Limited is Pennington 88 High Road Chigwell Essex Ig7 6pj. The company`s financial liabilities are £300.44k. It is £-5.84k against last year. The cash in hand is £304.28k. It is £-1.5k against last year. And the total assets are £304.28k, which is £-4.25k against last year. CHANA, Amrik Singh is a Secretary of the company. CHANA, Amrik Singh is a Director of the company. CHANA, Bhupinder Singh is a Director of the company. CHANA, Parminder Singh is a Director of the company. CHANA, Rajinder Singh is a Director of the company. Secretary CHANA, Gian Kaur has been resigned. Director CHANA, Gian Kaur has been resigned. Director CHANA, Sarinder Kaur has been resigned. The company operates in "Other letting and operating of own or leased real estate".


a. s. chana & sons Key Finiance

LIABILITIES £300.44k
-2%
CASH £304.28k
-1%
TOTAL ASSETS £304.28k
-2%
All Financial Figures

Current Directors

Secretary
CHANA, Amrik Singh
Director
CHANA, Amrik Singh

85 years old
Director
CHANA, Bhupinder Singh

100 years old
Director
CHANA, Parminder Singh

62 years old
Director
CHANA, Rajinder Singh

59 years old

Resigned Directors

Secretary
CHANA, Gian Kaur
Resigned: 01 July 2014
Appointed Date: 01 October 1998
Director
CHANA, Gian Kaur
Resigned: 01 July 2014
83 years old
Director
CHANA, Sarinder Kaur
Resigned: 27 July 2004
60 years old

Persons With Significant Control

Mr Amrik Singh Chana
Notified on: 30 June 2016
85 years old
Nature of control: Has significant influence or control
Mr Bhupinder Singh Chana
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Parminder Singh Chana
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rajinder Singh Chana
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. S. CHANA & SONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 102
21 Aug 2015
Termination of appointment of Gian Kaur Chana as a secretary on 1 July 2014
...
... and 85 more events
01 May 1986
Return made up to 31/12/84; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
01 May 1986
Return made up to 31/12/85; full list of members
15 Nov 1985
First gazette
23 Mar 1983
Incorporation

A. S. CHANA & SONS LIMITED Charges

15 January 1997
Mortgage
Delivered: 16 January 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 1/26 carlton terrace green street london together with…
19 August 1988
Mortgage
Delivered: 2 September 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Carlton cinema site, shops and flats 1/26 carlton terrace…
19 August 1988
Memorandum of deposit
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 wellwood road goodmayes essex.
22 March 1988
Mortgage
Delivered: 30 March 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and premises k/a 665/7 high road, seven kings…
2 September 1987
Mortgage
Delivered: 14 September 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ex co-op shop frizlands lane dagenham essex. Title no:- egl…

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