VERSAY LIMITED
LEICESTER GAINDEEP LIMITED

Hellopages » Leicestershire » Leicester » LE4 5LR

Company number 02480172
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 143 LOUGHBOROUGH ROAD, LEICESTER, LEICESTERSHIRE, LE4 5LR
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 250,000 . The most likely internet sites of VERSAY LIMITED are www.versay.co.uk, and www.versay.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Versay Limited is a Private Limited Company. The company registration number is 02480172. Versay Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Versay Limited is 143 Loughborough Road Leicester Leicestershire Le4 5lr. . DASANI, Mahendrakumar Madhavji is a Director of the company. Secretary DASANI, Ekta has been resigned. Secretary BSP SECRETARIAL LIMITED has been resigned. Secretary PROVESTYLE LIMITED has been resigned. Director HASSAN, Ilyas has been resigned. Director KANABAR, Harilal Vrajdas has been resigned. Director KOTECHA, Laxmidas has been resigned. Director MAYAT, Bashir Ismail has been resigned. Director BSP SECRETARIAL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
DASANI, Mahendrakumar Madhavji
Appointed Date: 12 August 1999
72 years old

Resigned Directors

Secretary
DASANI, Ekta
Resigned: 02 February 2012
Appointed Date: 19 March 2009
Secretary
BSP SECRETARIAL LIMITED
Resigned: 01 October 2009
Appointed Date: 30 May 2002
Secretary
PROVESTYLE LIMITED
Resigned: 30 May 2002
Director
HASSAN, Ilyas
Resigned: 07 July 1995
Appointed Date: 31 December 1993
57 years old
Director
KANABAR, Harilal Vrajdas
Resigned: 31 December 1993
74 years old
Director
KOTECHA, Laxmidas
Resigned: 03 July 2000
Appointed Date: 01 December 1995
81 years old
Director
MAYAT, Bashir Ismail
Resigned: 14 October 1993
68 years old
Director
BSP SECRETARIAL LIMITED
Resigned: 30 May 2002
Appointed Date: 30 May 2002

Persons With Significant Control

Mr Mahendrakumar Madhavji Dasani
Notified on: 13 March 2017
72 years old
Nature of control: Has significant influence or control

VERSAY LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 250,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 250,000
...
... and 90 more events
14 Sep 1990
Registered office changed on 14/09/90 from: 2 baches street london N1 6UB
14 Sep 1990
Memorandum and Articles of Association
14 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Mar 1990
Incorporation

VERSAY LIMITED Charges

11 February 2000
Deed of charge over credit balances
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Number 40582158. the charge creates a fixed charge over all…
1 February 2000
Guarantee and debenture
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
19 November 1999
Deed of charge over credit balances
Delivered: 26 November 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re versay limited business premium…
19 August 1994
Debenture
Delivered: 20 August 1994
Status: Satisfied on 21 October 1999
Persons entitled: Habib Bank a G Zurich
Description: 3B moulton street off newury road strangeways manchester M8…

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