SUPER-MAX LIMITED
MIDDLESEX STERLING FOUR LIMITED

Hellopages » Greater London » Hounslow » TW13 7LR

Company number 02004424
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address UNIT 5 MONO LANE, FELTHAM, MIDDLESEX, TW13 7LR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr. Sidhartha Raj Kumar Suri as a director on 19 December 2016; Appointment of Mr. Rohit Harihara Iyer Ramchandran as a director on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SUPER-MAX LIMITED are www.supermax.co.uk, and www.super-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Fulwell Rail Station is 2.6 miles; to Brentford Rail Station is 5.2 miles; to Chessington North Rail Station is 7.2 miles; to Byfleet & New Haw Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Super Max Limited is a Private Limited Company. The company registration number is 02004424. Super Max Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Super Max Limited is Unit 5 Mono Lane Feltham Middlesex Tw13 7lr. . MALHOTRA, Rakesh is a Director of the company. RAMCHANDRAN, Rohit Harihara Iyer is a Director of the company. SURI, Sidhartha Raj Kumar is a Director of the company. WAYMAN, Sarah Jane is a Director of the company. Secretary BROOKS, Mary has been resigned. Secretary CHAKRAVARTHY, Purnendu Kumar has been resigned. Secretary MALHOTRA, Rakesh has been resigned. Secretary PLASKETT, John Graham has been resigned. Secretary SHETTY, Ajay Shekar has been resigned. Secretary WADE, Ernest Alfred has been resigned. Secretary FRIARS SECRETARIAT LIMITED has been resigned. Director BINDROO, Ajay has been resigned. Director BIRLA, Mukesh Kumar has been resigned. Director BROOKS, Mary has been resigned. Director CHAKRAVARTHY, Purnendu Kumar has been resigned. Director COOK, Martin Christopher has been resigned. Director DE BEER, Roger has been resigned. Director KHOT, Sushil Shamkant has been resigned. Director KHOT, Sushil Shamkant has been resigned. Director KRACHT, Sebastian has been resigned. Director MALHOTRA, Rakesh has been resigned. Director PLASKETT, John Graham has been resigned. Director RAMON MARIA, Maseda Aldoma has been resigned. Director RIETJENS, Richard Johannes Josef has been resigned. Director SAMPATHKUMAR, Veeraghavan has been resigned. Director TAILOR, Pradeepkumar Dalapatram has been resigned. Director WADE, Ernest Alfred has been resigned. Director WISE, Jack has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
MALHOTRA, Rakesh
Appointed Date: 11 July 2013
62 years old
Director
RAMCHANDRAN, Rohit Harihara Iyer
Appointed Date: 19 December 2016
42 years old
Director
SURI, Sidhartha Raj Kumar
Appointed Date: 19 December 2016
53 years old
Director
WAYMAN, Sarah Jane
Appointed Date: 04 April 2013
52 years old

Resigned Directors

Secretary
BROOKS, Mary
Resigned: 01 May 1997
Appointed Date: 01 August 1995
Secretary
CHAKRAVARTHY, Purnendu Kumar
Resigned: 01 August 1995
Appointed Date: 07 February 1994
Secretary
MALHOTRA, Rakesh
Resigned: 10 August 2004
Appointed Date: 01 May 1997
Secretary
PLASKETT, John Graham
Resigned: 08 February 2005
Appointed Date: 10 August 2004
Secretary
SHETTY, Ajay Shekar
Resigned: 11 December 2007
Appointed Date: 09 February 2005
Secretary
WADE, Ernest Alfred
Resigned: 06 January 1994
Appointed Date: 10 August 1992
Secretary
FRIARS SECRETARIAT LIMITED
Resigned: 10 August 1992
Director
BINDROO, Ajay
Resigned: 24 March 2011
Appointed Date: 23 February 2006
54 years old
Director
BIRLA, Mukesh Kumar
Resigned: 23 February 2006
Appointed Date: 09 August 2004
54 years old
Director
BROOKS, Mary
Resigned: 01 May 1997
Appointed Date: 01 August 1995
72 years old
Director
CHAKRAVARTHY, Purnendu Kumar
Resigned: 01 August 1995
Appointed Date: 07 February 1994
66 years old
Director
COOK, Martin Christopher
Resigned: 28 July 2004
Appointed Date: 06 January 1999
62 years old
Director
DE BEER, Roger
Resigned: 04 April 2013
Appointed Date: 24 March 2011
58 years old
Director
KHOT, Sushil Shamkant
Resigned: 15 September 2009
Appointed Date: 09 August 2004
69 years old
Director
KHOT, Sushil Shamkant
Resigned: 31 October 2002
Appointed Date: 15 April 1993
69 years old
Director
KRACHT, Sebastian
Resigned: 09 February 2005
Appointed Date: 26 August 2004
52 years old
Director
MALHOTRA, Rakesh
Resigned: 10 August 2004
Appointed Date: 01 May 1997
62 years old
Director
PLASKETT, John Graham
Resigned: 08 February 2005
Appointed Date: 01 November 2000
63 years old
Director
RAMON MARIA, Maseda Aldoma
Resigned: 25 January 2008
Appointed Date: 07 March 2005
81 years old
Director
RIETJENS, Richard Johannes Josef
Resigned: 15 May 2015
Appointed Date: 04 April 2013
56 years old
Director
SAMPATHKUMAR, Veeraghavan
Resigned: 15 April 1993
Appointed Date: 25 June 1992
63 years old
Director
TAILOR, Pradeepkumar Dalapatram
Resigned: 04 April 2013
Appointed Date: 24 March 2011
52 years old
Director
WADE, Ernest Alfred
Resigned: 06 January 1994
Appointed Date: 25 June 1992
96 years old
Director
WISE, Jack
Resigned: 31 July 1992
95 years old

SUPER-MAX LIMITED Events

31 Jan 2017
Appointment of Mr. Sidhartha Raj Kumar Suri as a director on 19 December 2016
31 Jan 2017
Appointment of Mr. Rohit Harihara Iyer Ramchandran as a director on 19 December 2016
07 Jan 2017
Full accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,030,668
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 159 more events
11 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jun 1986
Registered office changed on 11/06/86 from: 84 stamford hill london N16 6XS
03 Jun 1986
Company name changed crown four blades LIMITED\certificate issued on 03/06/86
09 May 1986
Company name changed\certificate issued on 09/05/86
26 Mar 1986
Incorporation

SUPER-MAX LIMITED Charges

12 March 2007
Lien on deposit
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The credit balance and the interest thereon (if any) from…
30 June 2006
Legal mortgage
Delivered: 4 July 2006
Status: Satisfied on 22 June 2011
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a unit 5 mono lane feltham middlesex t/no…
30 June 2006
Mortgage debenture
Delivered: 4 July 2006
Status: Satisfied on 22 June 2011
Persons entitled: Habib Bank Ag Zurich
Description: Units 5 and 8-11 mono lane feltham middlesex t/no AGL8684…
13 March 1989
Legal mortgage
Delivered: 14 March 1989
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being units 5 and 8-11 mono lane…
4 November 1988
Letter of set off
Delivered: 18 November 1988
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Any sum (s) for the time being standing to the credit of…
30 October 1988
Single debenture
Delivered: 2 November 1988
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1988
Debenture
Delivered: 2 November 1988
Status: Satisfied on 21 January 2010
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1987
Assignment of letter of credit.
Delivered: 11 February 1987
Status: Satisfied on 13 June 1991
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licensed Deposit Taker.
Description: All rights title and interest in the said letter of credit…
21 January 1987
Assignment of letter of credit.
Delivered: 11 February 1987
Status: Satisfied on 13 June 1991
Persons entitled: Bank of Credit and Commerce International Societeanonyme Licenced Deposit Taker.
Description: All rights title and interest in the said letter of credit…

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