GENEL 86 LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Leicester » LE5 0DF

Company number 03904096
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address 9 BEECH STREET, LEICESTER, LEICESTERSHIRE, LE5 0DF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 200,000 . The most likely internet sites of GENEL 86 LIMITED are www.genel86.co.uk, and www.genel-86.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Genel 86 Limited is a Private Limited Company. The company registration number is 03904096. Genel 86 Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Genel 86 Limited is 9 Beech Street Leicester Leicestershire Le5 0df. . PATAS, Shirrin is a Secretary of the company. PATAS, Anwar is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PATAS, Shirrin
Appointed Date: 11 January 2000
Director
PATAS, Anwar
Appointed Date: 11 January 2000
64 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 11 January 2000
Appointed Date: 11 January 2000
Nominee Director
READYMADE NOMINEES LTD
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Anwar Patas
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shirrin Patas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEL 86 LIMITED Events

10 Jan 2017
Confirmation statement made on 23 December 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 200,000
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200,000
...
... and 42 more events
21 Jan 2000
Registered office changed on 21/01/00 from: c/o davies company services LTD. Ground floor, 334 whitchurch rd cardiff south glamorgan CF14 3NG
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
14 Jan 2000
Ad 11/01/00--------- £ si 2@1=2 £ ic 2/4
11 Jan 2000
Incorporation

GENEL 86 LIMITED Charges

4 March 2004
Debenture deed
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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