STRAND EUROPE LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 6GE

Company number 02710372
Status Active
Incorporation Date 23 April 1992
Company Type Private Limited Company
Address STRAND HOUSE, GALWAY ROAD, YATELEY, HAMPSHIRE, GU46 6GE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46760 - Wholesale of other intermediate products, 52103 - Operation of warehousing and storage facilities for land transport activities, 82920 - Packaging activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Sachin Mahant Suri as a director on 1 August 2016; Appointment of Mr Rishi Suri as a director on 1 August 2016. The most likely internet sites of STRAND EUROPE LIMITED are www.strandeurope.co.uk, and www.strand-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Ash Vale Rail Station is 6.4 miles; to Bracknell Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strand Europe Limited is a Private Limited Company. The company registration number is 02710372. Strand Europe Limited has been working since 23 April 1992. The present status of the company is Active. The registered address of Strand Europe Limited is Strand House Galway Road Yateley Hampshire Gu46 6ge. . WHITALL, Nichola Carol is a Secretary of the company. SURI, Anita is a Director of the company. SURI, Ashok is a Director of the company. SURI, Rishi is a Director of the company. SURI, Sachin Mahant is a Director of the company. Secretary CHIMA, Parmeet Singh has been resigned. Secretary NAYAR, Vijaya Kumar has been resigned. Secretary NICHOLLS, William Richard Hardy has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BOWLER, Richard George has been resigned. Director CHIMA, Parmeet Singh has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FAIRHURST, Bernard has been resigned. Director FRESHWATER, Barry Keith has been resigned. Director MAEIZUMI, Toshio has been resigned. Director NICHOLLS, William Richard Hardy has been resigned. Director WADE-WEST, Christopher has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WHITALL, Nichola Carol
Appointed Date: 31 May 2001
Director
SURI, Anita
Appointed Date: 01 February 2010
56 years old
Director
SURI, Ashok
Appointed Date: 01 July 1992
82 years old
Director
SURI, Rishi
Appointed Date: 01 August 2016
51 years old
Director
SURI, Sachin Mahant
Appointed Date: 01 August 2016
28 years old

Resigned Directors

Secretary
CHIMA, Parmeet Singh
Resigned: 30 September 1999
Appointed Date: 18 January 1994
Secretary
NAYAR, Vijaya Kumar
Resigned: 31 January 2001
Appointed Date: 30 September 1999
Secretary
NICHOLLS, William Richard Hardy
Resigned: 17 January 1994
Appointed Date: 23 April 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992
Director
BOWLER, Richard George
Resigned: 31 August 1999
Appointed Date: 01 July 1992
83 years old
Director
CHIMA, Parmeet Singh
Resigned: 30 September 1999
Appointed Date: 08 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992
35 years old
Director
FAIRHURST, Bernard
Resigned: 31 May 1996
Appointed Date: 23 April 1992
79 years old
Director
FRESHWATER, Barry Keith
Resigned: 22 June 2010
Appointed Date: 01 October 1992
80 years old
Director
MAEIZUMI, Toshio
Resigned: 31 July 2007
Appointed Date: 01 May 1997
79 years old
Director
NICHOLLS, William Richard Hardy
Resigned: 17 January 1994
Appointed Date: 23 April 1992
78 years old
Director
WADE-WEST, Christopher
Resigned: 01 November 1997
Appointed Date: 11 October 1993
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 April 1992
Appointed Date: 23 April 1992

Persons With Significant Control

Mr Ashok Suri
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRAND EUROPE LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
30 Aug 2016
Appointment of Mr Sachin Mahant Suri as a director on 1 August 2016
30 Aug 2016
Appointment of Mr Rishi Suri as a director on 1 August 2016
16 Aug 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 027103720013, created on 7 June 2016
...
... and 110 more events
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Resolutions
  • ELRES ‐ Elective resolution
28 Apr 1992
Registered office changed on 28/04/92 from: 110 whitchurch road cardiff CF4 3LY
23 Apr 1992
Incorporation

STRAND EUROPE LIMITED Charges

7 June 2016
Charge code 0271 0372 0013
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 March 2012
Fixed & floating charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Debenture
Delivered: 25 May 2010
Status: Satisfied on 4 April 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2002
Debenture
Delivered: 4 September 2002
Status: Satisfied on 24 February 2011
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Undertaking and all property and assets. See the mortgage…
27 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 23 August 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1999
All assets debenture
Delivered: 17 September 1999
Status: Satisfied on 9 August 2004
Persons entitled: G E Capital Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
22 April 1998
Fixed and floating charge (all assets)
Delivered: 25 April 1998
Status: Satisfied on 27 June 2002
Persons entitled: Griffin Credit Services Limited
Description: Fixed and floating charge over all undertaking property and…
9 June 1997
Fixed charge on purchased debts which fail to vest
Delivered: 11 June 1997
Status: Satisfied on 27 June 2002
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
16 November 1994
Fixed and floating charge
Delivered: 19 November 1994
Status: Satisfied on 27 June 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 April 1994
Single debenture
Delivered: 11 April 1994
Status: Satisfied on 12 August 1995
Persons entitled: Lloyds Bank PLC
Description: Premises at galway road, blackbushe business park, yateley…
29 July 1993
Fixed and floating charge
Delivered: 31 July 1993
Status: Satisfied on 2 May 1998
Persons entitled: Daido Eurex Company Limited
Description: Fixed and floating charges over the undertaking and all…
8 May 1992
Deposit agreement
Delivered: 26 May 1992
Status: Satisfied on 12 August 1995
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayments of the deposit for full…
7 May 1992
Debenture
Delivered: 11 May 1992
Status: Satisfied on 31 July 1993
Persons entitled: Strand Magnetics Limited
Description: Fixed and floating charges over the undertaking and all…

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