SUPERHOUSE (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LE

Company number 03520781
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address HIMALAYAN HOUSE 430 THURMASTON BOULEVARD, THURMASTON, LEICESTER, ENGLAND, LE4 9LE
Home Country United Kingdom
Nature of Business 15200 - Manufacture of footwear
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Venesh Dwarkadas Dattani as a secretary on 19 January 2017; Termination of appointment of Anil Kumar Agarwal as a secretary on 19 January 2017; Termination of appointment of Vinay Sanan as a director on 19 January 2017. The most likely internet sites of SUPERHOUSE (UK) LIMITED are www.superhouseuk.co.uk, and www.superhouse-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Superhouse Uk Limited is a Private Limited Company. The company registration number is 03520781. Superhouse Uk Limited has been working since 03 March 1998. The present status of the company is Active. The registered address of Superhouse Uk Limited is Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester England Le4 9le. . DATTANI, Venesh Dwarkadas is a Secretary of the company. AGARWAL, Anil Kumar is a Director of the company. AMIN, Mukhtarul is a Director of the company. WARIS, Akbar is a Director of the company. Secretary AGARWAL, Anil Kumar has been resigned. Secretary BREWSTER, Richard has been resigned. Secretary SOLEJA, Mohammed Ahmer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMAD, Sartaj Ahmad has been resigned. Director SANAN, Vinay has been resigned. Director SOLEJA, Mohammed Ahmer has been resigned. Director TYRRELL, Graham has been resigned. The company operates in "Manufacture of footwear".


Current Directors

Secretary
DATTANI, Venesh Dwarkadas
Appointed Date: 19 January 2017
Director
AGARWAL, Anil Kumar
Appointed Date: 03 March 1998
70 years old
Director
AMIN, Mukhtarul
Appointed Date: 03 March 1998
73 years old
Director
WARIS, Akbar
Appointed Date: 21 February 2002
55 years old

Resigned Directors

Secretary
AGARWAL, Anil Kumar
Resigned: 19 January 2017
Appointed Date: 01 April 1999
Secretary
BREWSTER, Richard
Resigned: 29 November 2005
Appointed Date: 23 July 2004
Secretary
SOLEJA, Mohammed Ahmer
Resigned: 01 April 1999
Appointed Date: 03 March 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
AHMAD, Sartaj Ahmad
Resigned: 29 February 2016
Appointed Date: 04 September 2004
64 years old
Director
SANAN, Vinay
Resigned: 19 January 2017
Appointed Date: 03 March 1998
69 years old
Director
SOLEJA, Mohammed Ahmer
Resigned: 07 April 1998
Appointed Date: 03 March 1998
58 years old
Director
TYRRELL, Graham
Resigned: 27 September 2002
Appointed Date: 22 July 1999
77 years old

SUPERHOUSE (UK) LIMITED Events

23 Mar 2017
Appointment of Mr Venesh Dwarkadas Dattani as a secretary on 19 January 2017
02 Mar 2017
Termination of appointment of Anil Kumar Agarwal as a secretary on 19 January 2017
02 Mar 2017
Termination of appointment of Vinay Sanan as a director on 19 January 2017
01 Feb 2017
Director's details changed for Akbar Waris on 31 January 2017
01 Feb 2017
Registered office address changed from 66 Commercial Square Freemans Common Leicester Leicestershire LE2 7SR to Himalayan House 430 Thurmaston Boulevard Thurmaston Leicester LE4 9LE on 1 February 2017
...
... and 75 more events
05 May 1999
Registered office changed on 05/05/99 from: 18-22 wigmore street london W1H 9DE
25 Mar 1999
Return made up to 03/03/99; full list of members
  • 363(287) ‐ Registered office changed on 25/03/99
15 Apr 1998
Director resigned
04 Mar 1998
Secretary resigned
03 Mar 1998
Incorporation

SUPERHOUSE (UK) LIMITED Charges

24 March 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Bank of India
Description: L/H property k/a 66 commercial square freemans common…
24 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Bank of India
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Legal mortgage
Delivered: 11 May 2002
Status: Satisfied on 14 November 2007
Persons entitled: Hsbc Bank PLC
Description: 601 saffron lane, leicester t/no. LT40168. With the benefit…
7 September 2000
Fixed charge on purchased debts which fail to vest
Delivered: 9 September 2000
Status: Satisfied on 14 November 2007
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
31 March 2000
Legal mortgage
Delivered: 1 April 2000
Status: Satisfied on 14 November 2007
Persons entitled: Hsbc Bank PLC
Description: 12 shakespeare street leicester, leicestershire. (F/h)…
22 September 1999
Legal mortgage
Delivered: 23 September 1999
Status: Satisfied on 14 November 2007
Persons entitled: Midland Bank PLC
Description: Galen house 66 commercial square freemen's cottage…
6 September 1999
Debenture
Delivered: 8 September 1999
Status: Satisfied on 14 November 2007
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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