CIVANI LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 3NB

Company number 03329934
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address 18 MELTON STREET, LEICESTER, LEICESTERSHIRE, LE1 3NB
Home Country United Kingdom
Nature of Business 14310 - Manufacture of knitted and crocheted hosiery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of CIVANI LIMITED are www.civani.co.uk, and www.civani.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Civani Limited is a Private Limited Company. The company registration number is 03329934. Civani Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Civani Limited is 18 Melton Street Leicester Leicestershire Le1 3nb. . THAKRAR, Kiran is a Secretary of the company. THAKRAR, Sunil is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of knitted and crocheted hosiery".


Current Directors

Secretary
THAKRAR, Kiran
Appointed Date: 14 March 1997
Director
THAKRAR, Sunil
Appointed Date: 14 March 1997
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 March 1997
Appointed Date: 07 March 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 March 1997
Appointed Date: 07 March 1997

Persons With Significant Control

Mr Sunil Thakrar
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CIVANI LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 50 more events
09 Jun 1997
Registered office changed on 09/06/97 from: meadway house 1A salisbury road leicester LE1 7QW
17 Mar 1997
Secretary resigned
17 Mar 1997
Director resigned
17 Mar 1997
Registered office changed on 17/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
07 Mar 1997
Incorporation

CIVANI LIMITED Charges

17 February 2012
Legal and general charge
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H properties known as 18 melton street leicester title…
9 February 2004
Debenture
Delivered: 20 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 1997
Mortgage debenture
Delivered: 3 November 1997
Status: Satisfied on 8 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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