Company number 03205716
Status Active
Incorporation Date 30 May 1996
Company Type Private Limited Company
Address 140 CHEETHAM HILL ROAD, MANCHESTER, M8 8PZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 11 in full. The most likely internet sites of SANJEEV 1979 LIMITED are www.sanjeev1979.co.uk, and www.sanjeev-1979.co.uk. The predicted number of employees is 190 to 200. The company’s age is twenty-nine years and six months. The distance to to Burnage Rail Station is 5.1 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sanjeev 1979 Limited is a Private Limited Company.
The company registration number is 03205716. Sanjeev 1979 Limited has been working since 30 May 1996.
The present status of the company is Active. The registered address of Sanjeev 1979 Limited is 140 Cheetham Hill Road Manchester M8 8pz. The company`s financial liabilities are £667.56k. It is £-161.29k against last year. And the total assets are £5758.83k, which is £-447.04k against last year. KUMAR, Sanjeev is a Secretary of the company. KUMAR, Bimal is a Director of the company. KUMAR, Rajeev is a Director of the company. KUMAR, Samesh is a Director of the company. KUMAR, Sanjeev is a Director of the company. KUMAR, Saroj is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director KUMAR, Sanjeev has been resigned. Director SLATER, Bryan Hilton has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
sanjeev 1979 Key Finiance
LIABILITIES
£667.56k
-20%
CASH
n/a
TOTAL ASSETS
£5758.83k
-8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 August 1997
Appointed Date: 30 May 1996
Director
KUMAR, Sanjeev
Resigned: 05 September 1999
Appointed Date: 02 August 1996
46 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 August 1996
Appointed Date: 30 May 1996
Persons With Significant Control
Rajeev Kumar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sanjeev Kumar
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANJEEV 1979 LIMITED Events
31 May 2017
Confirmation statement made on 30 May 2017 with updates
31 Mar 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Satisfaction of charge 11 in full
17 Jan 2017
Satisfaction of charge 8 in full
29 Dec 2016
Registration of charge 032057160015, created on 19 December 2016
...
... and 80 more events
25 Sep 1997
New director appointed
25 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Registered office changed on 25/09/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN
01 Aug 1996
Company name changed pace industries LIMITED\certificate issued on 02/08/96
30 May 1996
Incorporation
19 December 2016
Charge code 0320 5716 0015
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 13…
19 December 2016
Charge code 0320 5716 0014
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 15…
19 December 2016
Charge code 0320 5716 0013
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as 9…
19 December 2016
Charge code 0320 5716 0012
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
4 August 2010
Legal charge
Delivered: 14 August 2010
Status: Satisfied
on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 13 stocks street cheetham.
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Satisfied
on 10 November 2016
Persons entitled: Royal Bank of Scotland PLC
Description: 9 knowsley street manchester by way of fixed charge, the…
24 February 2008
Charge over bank account
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Habib Bank UK
Description: Fixed deposit account.
1 February 2008
Legal charge
Delivered: 2 February 2008
Status: Satisfied
on 17 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H 15 stocks street, manchester.
13 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 2005
Legal charge
Delivered: 5 August 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 3 friarsgate whitby avenue park royal london.
14 November 2003
Guarantee & debenture
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1999
Debenture
Delivered: 7 December 1999
Status: Satisfied
on 23 February 2008
Persons entitled: Allied Bank of Pakistan Limited
Description: .. fixed and floating charges over the undertaking and all…
17 February 1999
Debenture
Delivered: 23 February 1999
Status: Satisfied
on 12 May 1999
Persons entitled: Regency House Finance Limited
Description: A fixed charge over all book and other debts and monetary…
14 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied
on 11 February 1999
Persons entitled: Versailles Trade Finance Limited
Description: By way of first floating charge all the assets of the…
14 May 1998
Legal charge
Delivered: 23 May 1998
Status: Satisfied
on 11 February 1999
Persons entitled: Versailles Trading Finance Limited
Description: By way of first floating charge all the assets of the…