POONAH INVESTMENTS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SG
Company number 07536713
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of POONAH INVESTMENTS LIMITED are www.poonahinvestments.co.uk, and www.poonah-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Poonah Investments Limited is a Private Limited Company. The company registration number is 07536713. Poonah Investments Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Poonah Investments Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £401.28k. It is £12.97k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £4.25k, which is £-0.51k against last year. SINGH, Balvinder Jit is a Secretary of the company. KAUR, Kamaljit is a Director of the company. SINGH, Balvinder Jit is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


poonah investments Key Finiance

LIABILITIES £401.28k
+3%
CASH £0k
TOTAL ASSETS £4.25k
-11%
All Financial Figures

Current Directors

Secretary
SINGH, Balvinder Jit
Appointed Date: 21 February 2011
Director
KAUR, Kamaljit
Appointed Date: 21 February 2011
56 years old
Director
SINGH, Balvinder Jit
Appointed Date: 21 February 2011
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 21 February 2011
Appointed Date: 21 February 2011
94 years old

Persons With Significant Control

Mr Balvinder Jit Singh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Kamaljit Kaur
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

POONAH INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 13 more events
21 Mar 2011
Appointment of Balvinder Jit Singh as a secretary
21 Mar 2011
Appointment of Cllr Kamaljit Kaur as a director
21 Mar 2011
Appointment of Mr Balvinder Jit Singh as a director
24 Feb 2011
Termination of appointment of Barbara Kahan as a director
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

POONAH INVESTMENTS LIMITED Charges

14 May 2013
Charge code 0753 6713 0003
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 149 bilton road, rugby, warwickshire. Notification of…
20 July 2012
Mortgage
Delivered: 25 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H cawston village stores scholars drive cawston rugby…
1 September 2011
Debenture
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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