SHIRAZ & SONS LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3RB

Company number 05527717
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 11 COLESHILL STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3RB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a medium company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SHIRAZ & SONS LIMITED are www.shirazsons.co.uk, and www.shiraz-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Shiraz Sons Limited is a Private Limited Company. The company registration number is 05527717. Shiraz Sons Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Shiraz Sons Limited is 11 Coleshill Street Fazeley Tamworth Staffordshire B78 3rb. . PORBANDERWALLA, Aliasghar Shiraz is a Director of the company. PORBANDERWALLA, Fatema Aliasghar is a Director of the company. Secretary PORBANDERWALLA, Fatema Aliasghar has been resigned. Secretary WRIGHT & CO PARTNERSHIP LIMITED has been resigned. Director WHITING, Geoffrey Lawrence has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PORBANDERWALLA, Aliasghar Shiraz
Appointed Date: 08 August 2005
47 years old
Director
PORBANDERWALLA, Fatema Aliasghar
Appointed Date: 04 August 2012
41 years old

Resigned Directors

Secretary
PORBANDERWALLA, Fatema Aliasghar
Resigned: 04 August 2012
Appointed Date: 08 August 2005
Secretary
WRIGHT & CO PARTNERSHIP LIMITED
Resigned: 09 August 2005
Appointed Date: 04 August 2005
Director
WHITING, Geoffrey Lawrence
Resigned: 09 August 2005
Appointed Date: 04 August 2005
75 years old

Persons With Significant Control

Mr Aliasghar Shiraz Porbanderwalla
Notified on: 3 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fatema Aliasghar Porbanderwalla
Notified on: 3 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHIRAZ & SONS LIMITED Events

25 Aug 2016
Confirmation statement made on 4 August 2016 with updates
08 Jun 2016
Accounts for a medium company made up to 31 August 2015
07 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
07 Jun 2015
Accounts for a medium company made up to 31 August 2014
09 Sep 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 28 more events
31 Aug 2005
Secretary resigned
31 Aug 2005
Director resigned
26 Aug 2005
New director appointed
26 Aug 2005
New secretary appointed
04 Aug 2005
Incorporation

SHIRAZ & SONS LIMITED Charges

27 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 11COLESHILL street fazeley tamworth t/n SF381930 by way of…
27 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Dosthill pharmacy, 57 high street, dosthill, tamworth…
21 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: 57/59 high street dosthill and 11 coleshill street fazeley…
16 April 2008
Debenture
Delivered: 19 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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