Company number 02172925
Status Active - Proposal to Strike off
Incorporation Date 1 October 1987
Company Type Private Limited Company
Address UNIT 5 EVITA HOUSE, SUSSEX STREET, LEICESTER, LEICESTERSHIRE, LE5 3BF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration one hundred and twenty-seven events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-09
GBP 100
. The most likely internet sites of TARIQ BROTHERS LIMITED are www.tariqbrothers.co.uk, and www.tariq-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Tariq Brothers Limited is a Private Limited Company.
The company registration number is 02172925. Tariq Brothers Limited has been working since 01 October 1987.
The present status of the company is Active - Proposal to Strike off. The registered address of Tariq Brothers Limited is Unit 5 Evita House Sussex Street Leicester Leicestershire Le5 3bf. . MAHMOOD, Tariq is a Secretary of the company. AHMAD, Ijaz is a Director of the company. AHMAD, Imtiaz is a Director of the company. MAHMOOD, Tariq is a Director of the company. Secretary MOHAMED, Bashir has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
TARIQ BROTHERS LIMITED Events
17 February 2014
Charge code 0217 2925 0027
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 9-17 turner street london t/no NGL317152. Notification…
13 February 2014
Charge code 0217 2925 0028
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: M.W. Trustees Limited as Trustee of the Playform Executive Pension Scheme
Tariq Mahmood as Trustee of the Playform Executive Pension Scheme
Imtiaz Ahmad as Trustee of the Playform Executive Pension Scheme
Farkhanda Ahmad as Trustee of the Playform Executive Pension Scheme
Description: 38 high street merthyr tydfil t/no WA468763. Notification…
14 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - sussex house,sussex st,leicester; LT144296. With…
14 August 2002
Legal mortgage
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold - 9/17 turner st,london; NGL317152. With the benefit…
1 July 2002
Debenture
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2000
Legal charge
Delivered: 16 February 2000
Status: Satisfied
on 22 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Sussex house sussex street leicester t/n LT144296. By way…
20 August 1999
Legal charge
Delivered: 7 September 1999
Status: Satisfied
on 22 March 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 to 17 odd numbers turner street stepney tower hamlets…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied
on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F.h 12 pendre cardigan ceredigion t/n WA471285. By way of…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied
on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 32 queen street neath west glamorgan t/n WA194058. By…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 38 high street merthyr tydfil WA468763. By way of fixed…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied
on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 43 holton road barry t/n WA245430. By way of fixed…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied
on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 75 and 75A station road port talbot T.n WA46577. By way…
23 July 1999
Legal charge
Delivered: 31 July 1999
Status: Satisfied
on 28 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 21 kelvedon street newport gwent t/n WA34087. By way of…
11 July 1999
Debenture
Delivered: 30 July 1999
Status: Satisfied
on 13 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 oxford street swansea with all fixtures and fittings…
27 October 1995
Fixed and floating charge
Delivered: 30 October 1995
Status: Satisfied
on 30 December 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 75 station road port talbot with all fixtures and fittings…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 38 high street merthyr tydfil with all fixtures and…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 pendre cardigan with all fixtures and fittings. Together…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 43 holton road barry with all fixtures and fittings…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 32 queen street neath with all fixtures and fittings…
27 October 1995
Legal charge
Delivered: 30 October 1995
Status: Satisfied
on 13 April 2006
Persons entitled: Midland Bank PLC
Description: 21 kelvedon street newport with all fixtures and fittings…
17 July 1989
Legal charge
Delivered: 19 July 1989
Status: Satisfied
on 13 April 2006
Persons entitled: Bank of Wales PLC
Description: F/H 75 station road, port talbot, west glam. Floating…
10 March 1989
Legal charge
Delivered: 14 March 1989
Status: Satisfied
on 22 March 2006
Persons entitled: Bank of Wales PLC
Description: 12, pendre, cardigan, dyfed. Floating charge over all…
17 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied
on 22 March 2006
Persons entitled: Bank of Wales PLC
Description: F/H property 32 queen st neath west glamorgan. Floating…
17 February 1989
Legal charge
Delivered: 17 February 1989
Status: Satisfied
on 28 September 2006
Persons entitled: Bank of Wales PLC
Description: F/H property 38 high street merthyr tydfil mid glamorgan…
12 May 1988
Legal charge
Delivered: 19 May 1988
Status: Satisfied
on 20 July 1989
Persons entitled: Barclays Bank PLC
Description: 32 queen street, north, west glamorgan title no wa 194058.
8 February 1988
Guarantee & debenture
Delivered: 18 February 1988
Status: Satisfied
on 20 July 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…