Company number 06361032
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address AMS ACCOUNTANTS CORPORATE LTD, QUEENS COURT, QUEENS STREET, MANCHESTER, M2 5HX
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of KHAN INVESTMENTS (UK) LIMITED are www.khaninvestmentsuk.co.uk, and www.khan-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khan Investments Uk Limited is a Private Limited Company.
The company registration number is 06361032. Khan Investments Uk Limited has been working since 04 September 2007.
The present status of the company is Active. The registered address of Khan Investments Uk Limited is Ams Accountants Corporate Ltd Queens Court Queens Street Manchester M2 5hx. . KHAN, Arfat is a Secretary of the company. KHAN, Arfat is a Director of the company. KHAN, Ashfaq is a Director of the company. Director KHAN, Ebrat Begum has been resigned. Director KHAN, Farzana Begum has been resigned. Director KHAN, Rahila Begum has been resigned. Director KHAN, Zafreen Begum has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Director
KHAN, Arfat
Appointed Date: 04 September 2007
43 years old
Resigned Directors
Director
KHAN, Ebrat Begum
Resigned: 01 December 2008
Appointed Date: 04 September 2007
48 years old
Director
KHAN, Rahila Begum
Resigned: 01 December 2008
Appointed Date: 04 September 2007
42 years old
Persons With Significant Control
Mr Arfat Khan
Notified on: 4 September 2016
43 years old
Nature of control: Has significant influence or control
KHAN INVESTMENTS (UK) LIMITED Events
28 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
03 Nov 2016
Confirmation statement made on 4 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Sep 2015
Satisfaction of charge 063610320005 in full
30 Sep 2015
Part of the property or undertaking no longer forms part of charge 063610320004
...
... and 27 more events
22 Jan 2009
Appointment terminated director ebrat khan
22 Jan 2009
Appointment terminated director farzana khan
16 May 2008
Particulars of a mortgage or charge / charge no: 2
05 Oct 2007
Particulars of mortgage/charge
04 Sep 2007
Incorporation
19 December 2014
Charge code 0636 1032 0005
Delivered: 20 December 2014
Status: Satisfied
on 30 September 2015
Persons entitled: Halil Zurnaciouglu
Cihat Hezer
Bilgin Cakli
Araf LLP
Description: Land and buildings on the north east side of waterloo road…
27 May 2014
Charge code 0636 1032 0004
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Ivm Pcc
Description: Land on the north east side of waterloo road burslem stoke…
27 May 2014
Charge code 0636 1032 0003
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: Ivm Pcc
Description: Contains fixed charge…
15 May 2008
Legal mortgage
Delivered: 16 May 2008
Status: Satisfied
on 29 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the north east side of waterloo road…
28 September 2007
Debenture
Delivered: 5 October 2007
Status: Satisfied
on 29 June 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…