EUROPASONIC (U.K.) LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Manchester » M3 1JS

Company number 01394171
Status Active
Incorporation Date 16 October 1978
Company Type Private Limited Company
Address 11 SHERBORNE STREET, MANCHESTER, LANCASHIRE, M3 1JS
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Purchase of own shares.; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Varinder Pal Singh Kandhari as a director on 7 October 2016. The most likely internet sites of EUROPASONIC (U.K.) LIMITED are www.europasonicuk.co.uk, and www.europasonic-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Burnage Rail Station is 5.3 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europasonic U K Limited is a Private Limited Company. The company registration number is 01394171. Europasonic U K Limited has been working since 16 October 1978. The present status of the company is Active. The registered address of Europasonic U K Limited is 11 Sherborne Street Manchester Lancashire M3 1js. . PRENDERGAST, Jill is a Secretary of the company. CHADHA, Harpreet Singh is a Director of the company. DORGAN, Anthony Francis is a Director of the company. Director BHATT, Pareshkumar has been resigned. Director DHODY, Amardeep Singh has been resigned. Director KANDHARI, Neena Kaur has been resigned. Director KANDHARI, Nirmal Singh has been resigned. Director KANDHARI, Varinder Pal Singh has been resigned. Director KANDHARI, Varinder Pal Singh has been resigned. Director KHAN, Zulfikar has been resigned. Director KOHLI, Jaswinder Singh has been resigned. Director KOHLI, Nick has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
PRENDERGAST, Jill
Director
CHADHA, Harpreet Singh
Appointed Date: 21 July 1999
55 years old
Director
DORGAN, Anthony Francis
Appointed Date: 01 November 2014
63 years old

Resigned Directors

Director
BHATT, Pareshkumar
Resigned: 30 November 2010
71 years old
Director
DHODY, Amardeep Singh
Resigned: 01 August 2000
65 years old
Director
KANDHARI, Neena Kaur
Resigned: 07 October 2016
Appointed Date: 26 May 2009
61 years old
Director
KANDHARI, Nirmal Singh
Resigned: 07 October 2016
Appointed Date: 17 March 1995
91 years old
Director
KANDHARI, Varinder Pal Singh
Resigned: 31 December 2009
Appointed Date: 26 May 2009
62 years old
Director
KANDHARI, Varinder Pal Singh
Resigned: 07 October 2016
Appointed Date: 26 May 2009
62 years old
Director
KHAN, Zulfikar
Resigned: 09 January 2015
Appointed Date: 16 July 1991
68 years old
Director
KOHLI, Jaswinder Singh
Resigned: 15 April 1998
77 years old
Director
KOHLI, Nick
Resigned: 18 May 2015
Appointed Date: 15 April 1998
50 years old

EUROPASONIC (U.K.) LIMITED Events

20 Jan 2017
Purchase of own shares.
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Termination of appointment of Varinder Pal Singh Kandhari as a director on 7 October 2016
12 Oct 2016
Termination of appointment of Nirmal Singh Kandhari as a director on 7 October 2016
12 Oct 2016
Termination of appointment of Neena Kaur Kandhari as a director on 7 October 2016
...
... and 136 more events
16 Sep 1986
Full accounts made up to 31 March 1986
16 Sep 1986
Return made up to 29/07/86; full list of members
16 Apr 1980
Company name changed\certificate issued on 16/04/80
16 Oct 1978
Certificate of incorporation
16 Oct 1978
Incorporation

EUROPASONIC (U.K.) LIMITED Charges

13 October 2014
Charge code 0139 4171 0017
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
21 August 2014
Charge code 0139 4171 0016
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 August 2014
Charge code 0139 4171 0015
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - land and buildings on…
12 August 2014
Charge code 0139 4171 0014
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold properties known as land…
12 August 2014
Charge code 0139 4171 0013
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
12 August 2014
Charge code 0139 4171 0012
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 December 2010
Legal charge
Delivered: 8 December 2010
Status: Satisfied on 16 October 2014
Persons entitled: Bank of Scotland PLC
Description: F/H land and buildings on the north side of trafalgar…
27 April 2010
All assets debenture
Delivered: 11 May 2010
Status: Satisfied on 16 October 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 February 2005
Legal charge
Delivered: 8 February 2005
Status: Satisfied on 16 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 sherborne street manchester. Fixed charge all buildings…
13 December 2002
Legal charge
Delivered: 19 December 2002
Status: Satisfied on 18 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north side of trafalgar street…
2 August 2002
Assignment of keyman life policy
Delivered: 13 August 2002
Status: Satisfied on 16 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no X70903588 dated 5/10/2000 for £500,000 over life…
2 August 2002
Assignment of keyman life policy
Delivered: 13 August 2002
Status: Satisfied on 16 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no X70903482 dated 3/10/2000 for £500,000 over life…
7 April 1992
Legal charge
Delivered: 13 April 1992
Status: Satisfied on 16 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises being and k/a as britannia works building…
12 October 1988
Containing fixed & floating charge debenture
Delivered: 14 October 1988
Status: Satisfied on 16 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 October 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied on 12 February 2010
Persons entitled: Punjab & Sind Bank
Description: L/Hold 5 bury new road, manchester together with all…
1 October 1981
Legal charge
Delivered: 2 October 1981
Status: Satisfied on 12 February 2010
Persons entitled: Punjab & Sind Bank
Description: L/Hold britannia works, sherborne street, manchester 3…
1 October 1981
Debenture
Delivered: 2 October 1981
Status: Satisfied on 12 February 2010
Persons entitled: Punjab & Sind Bank
Description: Fixed & floating charge over undertaking and all property…

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