PIRANIE ENTERPRISE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DE

Company number 03859678
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address THE OLD MILL, 9 SOAR LANE, LEICESTER, LE3 5DE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registration of charge 038596780007, created on 30 November 2016; Registration of charge 038596780006, created on 30 November 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of PIRANIE ENTERPRISE LIMITED are www.piranieenterprise.co.uk, and www.piranie-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Piranie Enterprise Limited is a Private Limited Company. The company registration number is 03859678. Piranie Enterprise Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Piranie Enterprise Limited is The Old Mill 9 Soar Lane Leicester Le3 5de. . PIRANIE, Reshma Hanif is a Secretary of the company. PIRANIE, Mahomed Hanif Mussa is a Director of the company. PIRANIE, Reshma Hanif is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
PIRANIE, Reshma Hanif
Appointed Date: 15 October 1999
Director
PIRANIE, Mahomed Hanif Mussa
Appointed Date: 15 October 1999
59 years old
Director
PIRANIE, Reshma Hanif
Appointed Date: 15 October 1999
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Mohomed Hanif Mussa Piranie
Notified on: 15 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reshma Hanif Piranie
Notified on: 15 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIRANIE ENTERPRISE LIMITED Events

30 Nov 2016
Registration of charge 038596780007, created on 30 November 2016
30 Nov 2016
Registration of charge 038596780006, created on 30 November 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Director's details changed for Hanif Mussa Piranie on 18 April 2016
...
... and 44 more events
20 Oct 1999
New secretary appointed;new director appointed
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: abbotsbury house 156 upper new walk, leicester leicestershire LE1 7QA
15 Oct 1999
Incorporation

PIRANIE ENTERPRISE LIMITED Charges

30 November 2016
Charge code 0385 9678 0007
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Assignment of rental income…
30 November 2016
Charge code 0385 9678 0006
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Debenture…
24 August 2011
Legal charge
Delivered: 27 August 2011
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a 63 london road leicester all shares rights…
9 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 63 london road leicester fixed charge all shares rights…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 63 london road,leicester. By way of fixed charge the…
15 October 2004
Mortgage debenture
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 63 london road leicester and all property assets and income.
2 May 2000
Standard mortgage debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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