MERANO ESTATES LIMITED

Hellopages » Leicestershire » Leicester » LE4 5LR

Company number 06062466
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 143 LOUGHBOROUGH ROAD, LEICESTER, LE4 5LR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of MERANO ESTATES LIMITED are www.meranoestates.co.uk, and www.merano-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Merano Estates Limited is a Private Limited Company. The company registration number is 06062466. Merano Estates Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Merano Estates Limited is 143 Loughborough Road Leicester Le4 5lr. The company`s financial liabilities are £121.85k. It is £-8.75k against last year. And the total assets are £0.06k, which is £0.04k against last year. ATTWAL, Karamjit Singh is a Secretary of the company. ATTWAL, Karamjit Singh is a Director of the company. ATTWAL, Rajpal Singh is a Director of the company. Director ATTWAL, Avinash Kaur has been resigned. The company operates in "Buying and selling of own real estate".


merano estates Key Finiance

LIABILITIES £121.85k
-7%
CASH n/a
TOTAL ASSETS £0.06k
+168%
All Financial Figures

Current Directors

Secretary
ATTWAL, Karamjit Singh
Appointed Date: 23 January 2007

Director
ATTWAL, Karamjit Singh
Appointed Date: 23 February 2007
73 years old

Director
ATTWAL, Rajpal Singh
Appointed Date: 23 January 2007
44 years old

Resigned Directors

Director
ATTWAL, Avinash Kaur
Resigned: 23 February 2007
Appointed Date: 15 February 2007
69 years old

Persons With Significant Control

Mr Rajpal Singh Attwal
Notified on: 22 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERANO ESTATES LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000

...
... and 28 more events
12 Mar 2007
Director resigned
12 Mar 2007
New director appointed
09 Mar 2007
New director appointed
05 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jan 2007
Incorporation

MERANO ESTATES LIMITED Charges

19 March 2008
Deed of charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 116 ariescote road solihull west midlands; fixed charge…
7 March 2008
Deed of charge
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 21 buckingham way byram knottingley, fixed charge over all…
20 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 20 March 2008
Persons entitled: Link Lending Limited
Description: 116 arlescote road solihull.
16 August 2007
Legal charge
Delivered: 31 August 2007
Status: Satisfied on 20 March 2008
Persons entitled: Link Lending Limited
Description: 21 buckingham way byram knottingley yorkshire.
3 May 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…