RESHAM PLC
STANMORE DEALERMAN LIMITED

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Company number 02003609
Status Active
Incorporation Date 25 March 1986
Company Type Public Limited Company
Address C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of RESHAM PLC are www.resham.co.uk, and www.resham.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Resham Plc is a Public Limited Company. The company registration number is 02003609. Resham Plc has been working since 25 March 1986. The present status of the company is Active. The registered address of Resham Plc is C O Parker Cavendish 28 Church Road Stanmore Middlesex Ha7 4xr. . MANDER, Pritpal Kaur is a Secretary of the company. MANDER, Balwinder Kaur is a Director of the company. MANDER, Davinder Singh, Dr is a Director of the company. MANDER, Harinder Singh is a Director of the company. MANDER, Pritpal Kaur is a Director of the company. Director MANDER, Pritpal Singh has been resigned. Director MANDER, Ramesh Singh has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MANDER, Pritpal Kaur
Director
MANDER, Balwinder Kaur
Appointed Date: 31 March 2006
50 years old
Director
MANDER, Davinder Singh, Dr

60 years old
Director
MANDER, Harinder Singh

55 years old
Director
MANDER, Pritpal Kaur

87 years old

Resigned Directors

Director
MANDER, Pritpal Singh
Resigned: 25 July 2006
58 years old
Director
MANDER, Ramesh Singh
Resigned: 21 July 2005
89 years old

Persons With Significant Control

Dr Davinder Singh Mander
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RESHAM PLC Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
21 Sep 2015
Full accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
...
... and 164 more events
05 Mar 1987
Director resigned;new director appointed
31 May 1986
New director appointed
22 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1986
Registered office changed on 22/05/86 from: 124-128 city road london EC1V 2NJ
25 Mar 1986
Certificate of incorporation

RESHAM PLC Charges

28 October 2008
Deed of rental income
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from n w motor company rossmore trading…
28 October 2008
Deed of rental income
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 5 brett drive bexhill on sea east sussex.
28 October 2008
Deed of rental income
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from hewden hire unit bessemer way great…
28 October 2008
Deed of rental income
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from junction 8 business centre rossfield…
28 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H junction 8 business centre rossfield road ellesmere…
28 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H 5 brett drive bexhill on sea east sussex t/nos ESX12530…
28 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H hewden hire unit bessemer way great yarmouth t/no…
28 October 2008
Legal and general charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H n w motor company rossmore trading estate rossmore road…
15 June 2007
Legal and general charge
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H premises 128 rye lane peckham t/no SGL456082; glossop…
15 June 2007
Deed of rental income
Delivered: 21 June 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income from 128 rye lane peckham t/no SGL456082;…
27 September 2006
Legal and general charge
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: F/H little chef restaurant warwick by pass north t/no…
27 September 2006
Deed of assignment by way of charge of rental income
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The assigned rights being all rights title benefits and…
10 November 2004
Legal mortgage
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit 2 233 cheriton road folkestone…
5 August 2004
Legal mortgage
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at site b, hogwood lane industrial estate…
26 April 2004
Legal mortgage
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as unit a & b coombs road &…
6 November 2003
Legal mortgage
Delivered: 8 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as cannon house 6 cannon street…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property on the west side of northumberland way…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a service station restaurants on the…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 66/67 holloway head birmingham t/n…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 3 arundel street portmouth t/n PM5632…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 1/1A institute road kings heath…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 209 ranelagh road ipswich t/n SK54377…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 199 narborough road south leicester…
22 November 2002
Legal charge
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 33/35 london road peterborough t/n…
25 March 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 16 sowton industrial estate,heron rd,exeter. With the…
25 March 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 17,sowton industrial estate,heron rd,exeter. With the…
25 March 2002
Legal mortgage
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 18,sowton industrial estate,heron road,exeter. With…
8 January 2002
Deed of assignment of rents
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property situate at…
8 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: The f/h property k/a junction of ranelagh road and pauls…
8 January 2002
Deed of assignment of rents
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/h property at the…
8 January 2002
Legal charge
Delivered: 15 January 2002
Status: Outstanding
Persons entitled: Halifax PLC
Description: The f/h property k/a 1 and 1A institute road kings heath…
14 November 2001
Deed of assignment of rents
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the f/hold property known…
14 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/Hold property known as 66/67 holloway head birmingham; wk…
26 September 2001
Deed of assignment of rents
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of l/h property k/a 3 arundel…
26 September 2001
Legal charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that l/h property k/a 3 arundel street, portsmouth the…
8 August 2001
Legal mortgage
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 54 buckland road pen mill trading estate yeovil somerset…
16 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/Hold property known as land/blds on west side of warwick…
16 July 2001
Deed of assignment of rents
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the freehold property known…
28 June 2001
Deed of assignment of rents
Delivered: 16 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the properties:-199…
28 June 2001
Legal charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a land and buildings to the west side of…
28 June 2001
Legal charge
Delivered: 10 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a 199 narborough road south braunstone blaby…
20 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: F/H property k/a 33/35 london road peterborough t/no…
8 July 1998
Legal mortgage
Delivered: 18 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h propety k/a 44 south road southall middlesex. With…
24 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 97 uxbridge road hammersmith london. With the benefit…
24 October 1997
Legal mortgage
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 128 rye lane peckham london. With the benefit of all rights…
25 March 1997
Legal mortgage
Delivered: 26 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sugar brook filling station east lancashire road liverpool…
26 September 1996
Legal mortgage
Delivered: 27 September 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 545 high road tottenham london N17 and goodwill of any…
23 March 1993
Fixed and floating charge
Delivered: 24 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1989
Legal charge
Delivered: 10 July 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 23 high street, rotherham.
29 June 1989
Legal charge
Delivered: 6 July 1989
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: F/H k/a units 3\8 & 11\13 hertburn industrial estate…
4 May 1989
Legal charge
Delivered: 11 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 13/21 (odd inclusive) high street irthling…
18 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 20, lingerd court, speke hall avenue, speke liverpool.
18 April 1989
Legal charge
Delivered: 20 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5, sandiford road kimpton road industrial estate, north…
31 March 1989
Legal charge
Delivered: 21 April 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 7 lingard court speke hall avenue speke liverpool.
23 January 1989
Legal charge
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 39, greengate street, stafford.
9 December 1988
Legal charge
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 high street, swansea glamorgan.
23 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 101 high street, welling, kent.
23 November 1988
Legal charge
Delivered: 30 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a 122 the broadway, west ealing london.
28 October 1988
Legal charge
Delivered: 1 November 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H, 32, 34, 36, 38, furtherwick road, canvey island essex.
24 August 1988
Legal charge
Delivered: 26 August 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 304 earls court road london.
17 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 358, bath road, hounslow, middlesex.
17 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 360 bath road, hounslow, middlesex.
25 April 1988
Legal charge
Delivered: 27 April 1988
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: F/H 16 park view road ealing, london W5.
31 March 1988
Legal charge
Delivered: 1 April 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Unit 2 plot 8 pearl road, derwent house, workington…
5 January 1988
Legal charge
Delivered: 15 January 1988
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 6 the broadway, white hart lane, barnes london SW13.
18 November 1987
Legal charge
Delivered: 23 November 1987
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 497 northolt road, south harrow, middlesex.
25 August 1987
Legal charge
Delivered: 4 September 1987
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 7, balls pond road london N1.
29 July 1987
Legal charge
Delivered: 30 July 1987
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 8, the broadway, uxbridge road, ealing in the london…
5 June 1987
Legal charge
Delivered: 17 June 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 545, high road tottenham, london N.17.
4 June 1987
Legal charge
Delivered: 17 June 1987
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 13, jordan place fulham, broadway london S.w 6.
1 April 1987
Legal charge
Delivered: 7 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 545C, high road, tottenham london N17.
19 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 15 August 2003
Persons entitled: Midland Bank PLC
Description: 23/25 market place, leicester.

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