KOTECHA & FAMILY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7AN

Company number 04867955
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 229 MELTON ROAD, LEICESTER, LE4 7AN
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of KOTECHA & FAMILY LIMITED are www.kotechafamily.co.uk, and www.kotecha-family.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Kotecha Family Limited is a Private Limited Company. The company registration number is 04867955. Kotecha Family Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Kotecha Family Limited is 229 Melton Road Leicester Le4 7an. . KOTECHA, Harjivan is a Director of the company. KOTECHA, Urmila is a Director of the company. Secretary KOTECHA, Amit has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KOTECHA, Amit has been resigned. Director KOTECHA, Ravi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
KOTECHA, Harjivan
Appointed Date: 15 August 2003
74 years old
Director
KOTECHA, Urmila
Appointed Date: 15 August 2003
72 years old

Resigned Directors

Secretary
KOTECHA, Amit
Resigned: 17 August 2012
Appointed Date: 15 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
KOTECHA, Amit
Resigned: 12 May 2004
Appointed Date: 15 August 2003
47 years old
Director
KOTECHA, Ravi
Resigned: 19 April 2010
Appointed Date: 15 August 2003
42 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Harjivan Kotecha
Notified on: 15 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Urmilaben Kotecha
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KOTECHA & FAMILY LIMITED Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Compulsory strike-off action has been discontinued
07 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015
Director's details changed for Harjivan Kotecha on 1 January 2015
...
... and 43 more events
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
12 Nov 2003
New director appointed
12 Nov 2003
New secretary appointed;new director appointed
15 Aug 2003
Incorporation

KOTECHA & FAMILY LIMITED Charges

9 September 2011
Mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 queen street kettering t/no NN11548…
9 September 2011
Mortgage
Delivered: 15 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 229 melton road leicester t/no LT396500…
14 April 2011
Debenture
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H l/h heritable property 229 melton road leicester…
5 November 2009
Debenture
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Property k/a the bakers arms queen street kettering and 229…
5 November 2009
Legal charge
Delivered: 12 November 2009
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 42 queen street kettering northamptonshire, t/no.NN115483…

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