BHALLATEX LTD
BHALLATEX FABRICS LTD BHALLTEX FABRICS LTD

Hellopages » Leicestershire » Leicester » LE4 0JP
Company number 04662446
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 93 PARKER DRIVE, LEICESTER, LE4 0JP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 12 . The most likely internet sites of BHALLATEX LTD are www.bhallatex.co.uk, and www.bhallatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Bhallatex Ltd is a Private Limited Company. The company registration number is 04662446. Bhallatex Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Bhallatex Ltd is 93 Parker Drive Leicester Le4 0jp. . BHALLA, Geeta is a Secretary of the company. BHALLA, Anil is a Director of the company. BHALLA, Bimal Roy is a Director of the company. BHALLA, Mukat Sarup is a Director of the company. BHALLA, Sunjay is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
BHALLA, Geeta
Appointed Date: 13 February 2003
Director
BHALLA, Anil
Appointed Date: 13 February 2003
55 years old
Director
BHALLA, Bimal Roy
Appointed Date: 13 February 2003
60 years old
Director
BHALLA, Mukat Sarup
Appointed Date: 13 February 2003
91 years old
Director
BHALLA, Sunjay
Appointed Date: 13 February 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Anil Bhalla
Notified on: 11 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjay Bhalla
Notified on: 11 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mukat Sarup Bhalla
Notified on: 11 February 2017
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bimal Roy Bhalla
Notified on: 11 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHALLATEX LTD Events

12 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 12
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 12
...
... and 42 more events
07 Jun 2003
New director appointed
25 Feb 2003
Company name changed bhalltex fabrics LTD\certificate issued on 25/02/03
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
11 Feb 2003
Incorporation

BHALLATEX LTD Charges

24 June 2013
Charge code 0466 2446 0002
Delivered: 28 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2007
Debenture
Delivered: 25 April 2007
Status: Satisfied on 25 July 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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