HYPERAMA PLC
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2UT

Company number 02667340
Status Active
Incorporation Date 26 November 1991
Company Type Public Limited Company
Address HYPERAMA BUILDINGS, BULL CLOSE ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2UT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Group of companies' accounts made up to 24 January 2016; Satisfaction of charge 10 in full. The most likely internet sites of HYPERAMA PLC are www.hyperama.co.uk, and www.hyperama.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Hyperama Plc is a Public Limited Company. The company registration number is 02667340. Hyperama Plc has been working since 26 November 1991. The present status of the company is Active. The registered address of Hyperama Plc is Hyperama Buildings Bull Close Road Nottingham Nottinghamshire Ng7 2ut. . KAUR, Sharan is a Secretary of the company. FAIRLEY, Peter Robert is a Director of the company. JOHAL, Markhan Singh is a Director of the company. MILLS, Geoffrey Norman John is a Director of the company. SINGH, Marcus is a Director of the company. Secretary CROOKES, Michael Anthony has been resigned. Secretary FAIRLEY, Peter Robert has been resigned. Secretary HOPKINS, Trevor Gordon has been resigned. Secretary JOHAL, Markhan Singh has been resigned. Secretary MCLEOD, Lynda Jocelyn has been resigned. Secretary PATHAK, Rameshchandra Balubhai has been resigned. Secretary RYBCZAK, Myron has been resigned. Secretary WALLACE, James Keillor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLETCHER, Alan Keith has been resigned. Director GOULD, Robert Charles has been resigned. Director HOPKINS, Trevor Gordon has been resigned. Director KHERA, Karamjit Singh has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWE, Robert has been resigned. Director MCLEOD, Lynda Jocelyn has been resigned. Director PATHAK, Rameshchandra Balubhai has been resigned. Director RYBCZAK, Myron has been resigned. Director SANGHA, Surat Singh has been resigned. Director WALLACE, James Keillor has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
KAUR, Sharan
Appointed Date: 01 June 2005
Director
FAIRLEY, Peter Robert
Appointed Date: 01 May 2005
57 years old
Director
JOHAL, Markhan Singh
Appointed Date: 26 November 1991
74 years old
Director
MILLS, Geoffrey Norman John
Appointed Date: 05 June 2015
67 years old
Director
SINGH, Marcus
Appointed Date: 04 February 2009
45 years old

Resigned Directors

Secretary
CROOKES, Michael Anthony
Resigned: 13 July 2001
Appointed Date: 28 April 2001
Secretary
FAIRLEY, Peter Robert
Resigned: 31 May 2005
Appointed Date: 01 May 2005
Secretary
HOPKINS, Trevor Gordon
Resigned: 27 April 2001
Appointed Date: 14 November 1998
Secretary
JOHAL, Markhan Singh
Resigned: 01 July 1994
Appointed Date: 26 November 1991
Secretary
MCLEOD, Lynda Jocelyn
Resigned: 19 May 2003
Appointed Date: 01 October 2002
Secretary
PATHAK, Rameshchandra Balubhai
Resigned: 01 November 1998
Appointed Date: 01 July 1994
Secretary
RYBCZAK, Myron
Resigned: 30 April 2005
Appointed Date: 01 July 2003
Secretary
WALLACE, James Keillor
Resigned: 01 October 2002
Appointed Date: 13 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 1991
Appointed Date: 28 November 1991
Director
FLETCHER, Alan Keith
Resigned: 27 March 2013
Appointed Date: 01 July 1994
75 years old
Director
GOULD, Robert Charles
Resigned: 31 December 2006
Appointed Date: 01 January 2001
65 years old
Director
HOPKINS, Trevor Gordon
Resigned: 27 April 2001
Appointed Date: 16 June 2000
84 years old
Director
KHERA, Karamjit Singh
Resigned: 15 December 2005
Appointed Date: 26 November 1991
91 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 1991
Appointed Date: 28 November 1991
Director
LOWE, Robert
Resigned: 01 July 2011
Appointed Date: 21 October 2003
74 years old
Director
MCLEOD, Lynda Jocelyn
Resigned: 19 May 2003
Appointed Date: 01 October 2002
67 years old
Director
PATHAK, Rameshchandra Balubhai
Resigned: 01 November 1998
Appointed Date: 01 July 1994
81 years old
Director
RYBCZAK, Myron
Resigned: 30 September 2005
Appointed Date: 01 July 2003
69 years old
Director
SANGHA, Surat Singh
Resigned: 17 October 2003
Appointed Date: 26 November 1991
68 years old
Director
WALLACE, James Keillor
Resigned: 01 October 2002
Appointed Date: 13 July 2001
69 years old

Persons With Significant Control

Mr Markham Singh Johal
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HYPERAMA PLC Events

19 Dec 2016
Confirmation statement made on 26 November 2016 with updates
23 Aug 2016
Group of companies' accounts made up to 24 January 2016
02 Apr 2016
Satisfaction of charge 10 in full
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,138,760
13 Jul 2015
Group of companies' accounts made up to 25 January 2015
...
... and 119 more events
17 Aug 1992
Registered office changed on 17/08/92 from: the bond castle meadow road nottingham NG2 1AG
12 Dec 1991
Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1991
New director appointed
12 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991
Incorporation

HYPERAMA PLC Charges

9 February 2011
Deposit agreement to secure own liabilities
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 July 2005
Legal charge
Delivered: 14 July 2005
Status: Satisfied on 2 April 2016
Persons entitled: Nationwide Building Society
Description: F/H property k/a land and buildings on the west side of…
4 February 2004
Legal mortgage
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the east side of bull close road nottingham t/n…
4 February 2004
Mortgage debenture
Delivered: 9 February 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2003
All assets debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: A fixed charge by way of legal mortgage on all and any…
23 January 2001
Mortgage deed
Delivered: 26 January 2001
Status: Satisfied on 4 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Hyperama buildings,bullclose rd,lenton lane industrial…
23 January 2001
Debenture
Delivered: 26 January 2001
Status: Satisfied on 4 May 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 November 2000
Chattel mortgage
Delivered: 10 November 2000
Status: Satisfied on 12 May 2006
Persons entitled: Lombard North Central PLC
Description: Pallet racking identified as "JK1143" on the company asset…
19 May 1993
Legal charge
Delivered: 3 June 1993
Status: Satisfied on 31 January 2004
Persons entitled: Lombard North Central PLC
Description: Land and buildings on the east side of bull close road…
19 May 1993
Legal mortgage
Delivered: 25 May 1993
Status: Satisfied on 5 November 2003
Persons entitled: National Westminster Bank PLC
Description: 7.87 acres of land at bull close…
23 September 1992
Mortgage debenture
Delivered: 8 October 1992
Status: Satisfied on 5 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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