SUPERFIRM LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 1JG

Company number 02081143
Status Active
Incorporation Date 5 December 1986
Company Type Private Limited Company
Address 31A BRANDVILLE GARDENS, ILFORD, ESSEX, ENGLAND, IG6 1JG
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of SUPERFIRM LIMITED are www.superfirm.co.uk, and www.superfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Superfirm Limited is a Private Limited Company. The company registration number is 02081143. Superfirm Limited has been working since 05 December 1986. The present status of the company is Active. The registered address of Superfirm Limited is 31a Brandville Gardens Ilford Essex England Ig6 1jg. . SELVAKUMAR, Nadarajah is a Secretary of the company. SELVAKUMAR, Pamathy is a Director of the company. Secretary PATEL, Mahesh has been resigned. Secretary PATEL, Tejal has been resigned. Secretary SELVAKUMAR, Nadarajah has been resigned. Secretary SELVAKUMAR, Pamathy has been resigned. Director PATEL, Mahesh has been resigned. Director PATEL, Vinodkumar Chimanbhai has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SELVAKUMAR, Nadarajah
Appointed Date: 01 February 2013
Director
SELVAKUMAR, Pamathy
Appointed Date: 22 December 2000
57 years old

Resigned Directors

Secretary
PATEL, Mahesh
Resigned: 21 March 1996
Secretary
PATEL, Tejal
Resigned: 22 December 2000
Appointed Date: 21 March 1996
Secretary
SELVAKUMAR, Nadarajah
Resigned: 15 October 2009
Appointed Date: 22 December 2000
Secretary
SELVAKUMAR, Pamathy
Resigned: 31 January 2013
Appointed Date: 01 August 2010
Director
PATEL, Mahesh
Resigned: 03 March 1996
78 years old
Director
PATEL, Vinodkumar Chimanbhai
Resigned: 22 December 2000
81 years old

Persons With Significant Control

Mrs Pamathy Selvakumar
Notified on: 7 April 2017
57 years old
Nature of control: Ownership of shares – 75% or more

SUPERFIRM LIMITED Events

10 Apr 2017
Confirmation statement made on 7 April 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
10 Jan 2016
Registered office address changed from 84 Petty France London SW1H 9EA to 31a Brandville Gardens Ilford Essex IG6 1JG on 10 January 2016
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 86 more events
16 Apr 1987
Particulars of mortgage/charge
09 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Dec 1986
Registered office changed on 29/12/86 from: 82 hurst avenue london E4 8DL
05 Dec 1986
Certificate of Incorporation
05 Dec 1986
Incorporation

SUPERFIRM LIMITED Charges

20 January 2006
Rent deposit deed
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: London Bus Services Limited
Description: A first fixed equitable charge to the landlord over the…
7 June 2004
Rent deposit agreement
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: London Underground Limited
Description: The sum of £4,512.50 and interest on it and any other sum…
18 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground and mezzanine floors 8 the minories…
18 August 1998
Legal mortgage
Delivered: 28 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shop and storage space on ground and lower…
17 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H - ground and lower ground floors, ibex house minories…
17 July 1989
Legal mortgage
Delivered: 26 July 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H - ground and mezzanine floors 8 minories london E13 and…
9 April 1987
Debenture
Delivered: 16 April 1987
Status: Satisfied on 22 December 1992
Persons entitled: Equitorial Trust Corporation PLC.
Description: By way of legal mortgage 10 and 10A henrietta place london…

Similar Companies

SUPERFINTECH LTD SUPERFIRE LIMITED SUPERFISH (FLEETWOOD) LIMITED SUPERFISH (UK) LIMITED SUPERFISUAL LIMITED SUPERFIT (UK) INTERNATIONAL TRADE CO., LTD. SUPERFIT FLOORING LIMITED