SILENT BOB LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BA
Company number 04862884
Status Active
Incorporation Date 11 August 2003
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Director's details changed for Mrs Smitha Patel on 15 August 2016; Termination of appointment of Vibhaker Natverlal Patel as a director on 20 May 2016. The most likely internet sites of SILENT BOB LTD are www.silentbob.co.uk, and www.silent-bob.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Silent Bob Ltd is a Private Limited Company. The company registration number is 04862884. Silent Bob Ltd has been working since 11 August 2003. The present status of the company is Active. The registered address of Silent Bob Ltd is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex Ha1 1ba. . PATEL, Dilipkumar Jashbhai is a Secretary of the company. PATEL, Dilipkumar Jashbhai is a Director of the company. PATEL, Smita is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Vibhaker Natverlal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Dilipkumar Jashbhai
Appointed Date: 03 September 2003
Director
PATEL, Dilipkumar Jashbhai
Appointed Date: 03 September 2003
71 years old
Director
PATEL, Smita
Appointed Date: 20 May 2016
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 August 2003
Appointed Date: 11 August 2003
Director
PATEL, Vibhaker Natverlal
Resigned: 20 May 2016
Appointed Date: 03 September 2003
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 August 2003
Appointed Date: 11 August 2003

Persons With Significant Control

Mr Dilip Kumar Patel
Notified on: 20 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENT BOB LTD Events

25 Aug 2016
Confirmation statement made on 25 August 2016 with updates
15 Aug 2016
Director's details changed for Mrs Smitha Patel on 15 August 2016
25 Jul 2016
Termination of appointment of Vibhaker Natverlal Patel as a director on 20 May 2016
27 May 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Appointment of Mrs Smitha Patel as a director on 20 May 2016
...
... and 41 more events
12 Sep 2003
New director appointed
12 Sep 2003
Registered office changed on 12/09/03 from: talbot house, 204/226 imperial drive, harrow middlesex HA2 7DW
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
11 Aug 2003
Incorporation

SILENT BOB LTD Charges

29 July 2011
Legal charge
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H ground floor shop 165 fortess road london t/n…
29 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: 165 fortess road london. By way of fixed charge the benefit…
14 October 2004
Debenture
Delivered: 23 October 2004
Status: Satisfied on 6 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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