SUMAN BROS (WHOLESALE) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 01802958
Status Active
Incorporation Date 26 March 1984
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 2AW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 February 2017; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SUMAN BROS (WHOLESALE) LIMITED are www.sumanbroswholesale.co.uk, and www.suman-bros-wholesale.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-one years and eight months. Suman Bros Wholesale Limited is a Private Limited Company. The company registration number is 01802958. Suman Bros Wholesale Limited has been working since 26 March 1984. The present status of the company is Active. The registered address of Suman Bros Wholesale Limited is Lynwood House 373 375 Station Road Harrow Middlesex United Kingdom Ha1 2aw. The company`s financial liabilities are £238.23k. It is £59.49k against last year. The cash in hand is £51.8k. It is £7.28k against last year. And the total assets are £931.35k, which is £41.83k against last year. GUPTA, Vimal Roy is a Secretary of the company. GUPTA, Shashi is a Director of the company. GUPTA, Vijay Kumar is a Director of the company. GUPTA, Vimal Roy is a Director of the company. Secretary GUPTA, Shashi has been resigned. The company operates in "Non-specialised wholesale trade".


suman bros (wholesale) Key Finiance

LIABILITIES £238.23k
+33%
CASH £51.8k
+16%
TOTAL ASSETS £931.35k
+4%
All Financial Figures

Current Directors

Secretary
GUPTA, Vimal Roy
Appointed Date: 10 January 2008
Director
GUPTA, Shashi
Appointed Date: 10 January 2008
76 years old
Director
GUPTA, Vijay Kumar

85 years old
Director
GUPTA, Vimal Roy
Appointed Date: 16 February 2010
52 years old

Resigned Directors

Secretary
GUPTA, Shashi
Resigned: 10 January 2008

Persons With Significant Control

Mr Vijay Kumar Gupta
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shashi Gupta
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SUMAN BROS (WHOLESALE) LIMITED Events

02 Feb 2017
Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2 February 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 900,100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
15 Jun 1987
Full accounts made up to 31 March 1986
26 Mar 1987
Return made up to 31/12/86; full list of members
24 Jun 1986
Full accounts made up to 31 March 1985
26 Mar 1984
Incorporation
26 Mar 1984
Certificate of incorporation

SUMAN BROS (WHOLESALE) LIMITED Charges

26 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First legal charge over crown house otterspool way watford…
31 October 2008
Debenture
Delivered: 5 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2008
Legal mortgage
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land & buildings at otterspool way watford t/no HD220693…

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