MANEK SONS (HOLDINGS)LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 01024694
Status Active
Incorporation Date 20 September 1971
Company Type Private Limited Company
Address 7 REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of MANEK SONS (HOLDINGS)LIMITED are www.maneksons.co.uk, and www.manek-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and two months. Manek Sons Holdings Limited is a Private Limited Company. The company registration number is 01024694. Manek Sons Holdings Limited has been working since 20 September 1971. The present status of the company is Active. The registered address of Manek Sons Holdings Limited is 7 Redbridge Lane East Ilford Essex Ig4 5et. . UNADKAT, Panna is a Director of the company. Secretary MANEK, Usha Vrajlal has been resigned. Secretary MARASIGAN, Marcelina has been resigned. Director MANEK, Jayshree has been resigned. Director MANEK, Subash Jiwan has been resigned. Director MANEK, Usha Vrajlal has been resigned. Director MANEK, Vrajlal Jiwan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
UNADKAT, Panna
Appointed Date: 30 September 2010
71 years old

Resigned Directors

Secretary
MANEK, Usha Vrajlal
Resigned: 25 November 1993
Secretary
MARASIGAN, Marcelina
Resigned: 01 December 2014
Appointed Date: 01 December 1992
Director
MANEK, Jayshree
Resigned: 25 November 1993
73 years old
Director
MANEK, Subash Jiwan
Resigned: 25 November 1993
77 years old
Director
MANEK, Usha Vrajlal
Resigned: 30 January 2001
85 years old
Director
MANEK, Vrajlal Jiwan
Resigned: 18 June 2010
98 years old

Persons With Significant Control

Miss Panna Unadkat
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

MANEK SONS (HOLDINGS)LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
04 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Termination of appointment of Marcelina Marasigan as a secretary on 1 December 2014
...
... and 71 more events
27 Jul 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1988
Return made up to 31/12/87; full list of members
16 Dec 1987
Full accounts made up to 31 October 1986
09 Jan 1987
Full accounts made up to 31 October 1985
09 Jan 1987
Return made up to 31/12/85; full list of members

MANEK SONS (HOLDINGS)LIMITED Charges

4 May 1993
Legal charge
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 and 14 regina road,ealing,l/b of ealing.t/nos.P46810 and…
30 March 1982
Legal charge
Delivered: 5 April 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 156 roehampton high street wandsworth SW15. Title no:-…
10 April 1981
Legal charge
Delivered: 30 April 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H thames hotel, 7 russell road, W14 london borough of…
25 October 1975
Legal charge
Delivered: 27 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trebouir hotel.18 Trebouir road SW5. London borough of…
29 September 1975
Legal charge
Delivered: 7 October 1975
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 197, merton rd, S.W. 18 london borough of wandsworth. Title…
30 September 1974
Legal mortgage
Delivered: 1 October 1974
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Sa
Description: 16 high st, roehampton, london borough of wandsworth.

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