HYPERAMA (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 2UT

Company number 02564625
Status Active
Incorporation Date 3 December 1990
Company Type Private Limited Company
Address BULL CLOSE ROAD, LENTON INDUSTRIAL ESTATE, NOTTINGHAM, 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 eighty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of HYPERAMA (UK) LIMITED are www.hyperamauk.co.uk, and www.hyperama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Hyperama Uk Limited is a Private Limited Company. The company registration number is 02564625. Hyperama Uk Limited has been working since 03 December 1990. The present status of the company is Active. The registered address of Hyperama Uk Limited is Bull Close Road Lenton Industrial Estate Nottingham Ng7 2ut. . FAIRLEY, Peter Robert is a Secretary of the company. FAIRLEY, Peter Robert is a Director of the company. JOHAL, Markhan Singh is a Director of the company. Secretary CROOKES, Michael Anthony 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. Director KHERA, Karamjit Singh has been resigned. Director MCLEOD, Lynda Jocelyn has been resigned. Director RYBCZAK, Myron has been resigned. Director SANGHA, Surat Singh has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
FAIRLEY, Peter Robert
Appointed Date: 01 May 2005
Director
FAIRLEY, Peter Robert
Appointed Date: 01 May 2005
57 years old
Director
JOHAL, Markhan Singh

74 years old

Resigned Directors

Secretary
CROOKES, Michael Anthony
Resigned: 12 July 2001
Appointed Date: 28 April 2001
Secretary
HOPKINS, Trevor Gordon
Resigned: 27 April 2001
Appointed Date: 14 November 1998
Secretary
JOHAL, Markhan Singh
Resigned: 01 July 1994
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: 15 December 2003
Secretary
WALLACE, James Keillor
Resigned: 25 October 2002
Appointed Date: 13 July 2001
Director
KHERA, Karamjit Singh
Resigned: 15 December 2005
91 years old
Director
MCLEOD, Lynda Jocelyn
Resigned: 30 May 2003
Appointed Date: 01 October 2002
67 years old
Director
RYBCZAK, Myron
Resigned: 30 April 2005
Appointed Date: 15 December 2003
69 years old
Director
SANGHA, Surat Singh
Resigned: 17 October 2003
68 years old

Persons With Significant Control

Hyperama Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HYPERAMA (UK) LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
05 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
25 Jan 2016
Accounts for a dormant company made up to 31 January 2015
08 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 73 more events
20 Nov 1991
New director appointed
30 Jan 1991
Director resigned
30 Jan 1991
Registered office changed on 30/01/91 from: somerset house temple street birmingham west mids B2 5DP
30 Jan 1991
Secretary resigned
03 Dec 1990
Incorporation

HYPERAMA (UK) LIMITED Charges

12 February 1992
Mortgage debenture
Delivered: 17 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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