CHAN COMMERCIAL LTD
NEWCASTLE UPON TYNE CHAN CASUALS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7LX

Company number 02262832
Status Active
Incorporation Date 27 May 1988
Company Type Private Limited Company
Address SUITE 4 SPACEWORKS, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mr Apinder Singh Ghura on 7 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHAN COMMERCIAL LTD are www.chancommercial.co.uk, and www.chan-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Chan Commercial Ltd is a Private Limited Company. The company registration number is 02262832. Chan Commercial Ltd has been working since 27 May 1988. The present status of the company is Active. The registered address of Chan Commercial Ltd is Suite 4 Spaceworks Benton Park Road Newcastle Upon Tyne Ne7 7lx. . GHURA, Apinder Singh is a Director of the company. GHURA, Khushninder Singh is a Director of the company. Secretary BENGSTON, Malcolm has been resigned. Secretary GHURA, Apinder Singh has been resigned. Secretary GHURA, Inderpreet Kaur has been resigned. Secretary GHURA, Khushninder Singh has been resigned. Secretary GHURA, Khushninder Singh has been resigned. Secretary GHURA, Prabhjot Kaur has been resigned. Director GHURA, Inderpreet Kaur has been resigned. Director GHURA, Prahbjot Kaur has been resigned. Director GHURA, Surinder Kaur has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GHURA, Apinder Singh

62 years old
Director
GHURA, Khushninder Singh

58 years old

Resigned Directors

Secretary
BENGSTON, Malcolm
Resigned: 27 August 2013
Appointed Date: 10 April 2008
Secretary
GHURA, Apinder Singh
Resigned: 10 April 2008
Appointed Date: 31 December 2001
Secretary
GHURA, Inderpreet Kaur
Resigned: 31 December 2001
Appointed Date: 01 June 1992
Secretary
GHURA, Khushninder Singh
Resigned: 10 April 2008
Appointed Date: 31 December 2001
Secretary
GHURA, Khushninder Singh
Resigned: 05 December 1992
Secretary
GHURA, Prabhjot Kaur
Resigned: 31 December 2001
Appointed Date: 05 December 1992
Director
GHURA, Inderpreet Kaur
Resigned: 31 May 2003
Appointed Date: 01 January 2000
57 years old
Director
GHURA, Prahbjot Kaur
Resigned: 31 May 2003
Appointed Date: 01 January 2000
52 years old
Director
GHURA, Surinder Kaur
Resigned: 05 April 2016
84 years old

Persons With Significant Control

Chan Property Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAN COMMERCIAL LTD Events

07 Mar 2017
Director's details changed for Mr Apinder Singh Ghura on 7 March 2017
06 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Surinder Kaur Ghura as a director on 5 April 2016
18 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 100 more events
22 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jun 1988
Secretary resigned;new secretary appointed
14 Jun 1988
Director resigned;new director appointed
27 May 1988
Certificate of incorporation
27 May 1988
Incorporation

CHAN COMMERCIAL LTD Charges

9 March 2012
Debenture
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2012
Legal mortgage
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 77 grainger street & 2-14 (even numbers)…
3 February 2003
Legal mortgage
Delivered: 7 February 2003
Status: Satisfied on 15 December 2010
Persons entitled: Svenska Handelsbanken
Description: 77 grainger street and 2 to 14 (even numbers) newgate…
3 February 2003
Debenture
Delivered: 7 February 2003
Status: Satisfied on 19 November 2010
Persons entitled: Svenska Handelsbanken
Description: 77 grainger street and 2 to 14 (even numbers) newgate…
25 July 1996
Fixed and floating charge
Delivered: 27 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1995
Book debts debenture
Delivered: 21 July 1995
Status: Satisfied on 16 September 1999
Persons entitled: Tsb Commercial Finance Limited
Description: A first fixed charge on all the book debts and other debts…
27 April 1990
Single debenture
Delivered: 16 May 1990
Status: Satisfied on 7 May 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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