SONGKARN LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY
Company number 01367442
Status Active
Incorporation Date 9 May 1978
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 250,000 . The most likely internet sites of SONGKARN LIMITED are www.songkarn.co.uk, and www.songkarn.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-seven years and nine months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Songkarn Limited is a Private Limited Company. The company registration number is 01367442. Songkarn Limited has been working since 09 May 1978. The present status of the company is Active. The registered address of Songkarn Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. The company`s financial liabilities are £1066.34k. It is £105.78k against last year. And the total assets are £1733.28k, which is £3.36k against last year. SACHDEV, Dev is a Director of the company. SACHDEV, Subhash Chander is a Director of the company. Secretary DART SECRETARIAL SERVICES LTD has been resigned. Secretary SACHDEV, Puja has been resigned. Secretary SACHDEV, Satvir Kaur has been resigned. Director SACHDEV, Puja has been resigned. Director SACHDEV, Satvir Kaur has been resigned. Director SANDHU, Ranjit Singh has been resigned. The company operates in "Non-specialised wholesale trade".


songkarn Key Finiance

LIABILITIES £1066.34k
+11%
CASH n/a
TOTAL ASSETS £1733.28k
+0%
All Financial Figures

Current Directors

Director
SACHDEV, Dev
Appointed Date: 04 November 2002
46 years old
Director
SACHDEV, Subhash Chander

85 years old

Resigned Directors

Secretary
DART SECRETARIAL SERVICES LTD
Resigned: 22 July 1992
Secretary
SACHDEV, Puja
Resigned: 08 July 2011
Appointed Date: 19 March 1998
Secretary
SACHDEV, Satvir Kaur
Resigned: 19 March 1998
Director
SACHDEV, Puja
Resigned: 08 July 2011
Appointed Date: 20 December 1999
48 years old
Director
SACHDEV, Satvir Kaur
Resigned: 19 March 1998
Appointed Date: 21 December 1993
81 years old
Director
SANDHU, Ranjit Singh
Resigned: 22 July 1992
87 years old

Persons With Significant Control

Mr Subhash Chander Sachdev
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SONGKARN LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
13 Apr 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 250,000
...
... and 100 more events
16 Sep 1982
Accounts made up to 31 December 1981
16 Sep 1982
Annual return made up to 10/09/82
25 Nov 1981
Accounts made up to 31 December 1980
18 Aug 1978
Memorandum of association
09 May 1978
Incorporation

SONGKARN LIMITED Charges

19 January 2006
Charge on cash deposit
Delivered: 25 January 2006
Status: Outstanding
Persons entitled: Canara Bank
Description: The deposit. See the mortgage charge document for full…
22 May 1998
Legal charge and assignment
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: Canara Bank
Description: Freehold property k/a 891 great west road in the london…
22 May 1998
Debenture
Delivered: 26 May 1998
Status: Outstanding
Persons entitled: Canara Bank
Description: Fixed and floating charges over the undertaking and all…
1 August 1997
Letter of lien
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Canara Bank
Description: All monies from time to time standing to the credit of the…
1 August 1997
Letter of hypothecation
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents dock warrants…
17 June 1996
Debenture
Delivered: 29 June 1996
Status: Satisfied on 9 July 1998
Persons entitled: United Bank Limited
Description: Fixed and floating charges over the undertaking and all…
26 March 1996
Security agreement over cash deposits
Delivered: 2 April 1996
Status: Satisfied on 27 July 2011
Persons entitled: United Bank Limited
Description: Deposit being any sum or sums from time to time deposited…
1 December 1995
Corporate guarantee and memorandum of cash collateral
Delivered: 12 December 1995
Status: Satisfied on 27 July 2011
Persons entitled: United Bank Limited
Description: Monies on deposit at united bank limited at 42 bell road…
5 January 1995
Letter of hypothecation
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Canara Bank
Description: All bills of exchange shipping documents doc/warrants…
5 January 1995
Letter of lien
Delivered: 13 January 1995
Status: Outstanding
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
4 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 6 December 1995
Persons entitled: United Bank Limited
Description: 23 and 25 great portland street london W.1.
12 March 1982
Debenture
Delivered: 25 March 1982
Status: Satisfied on 9 July 1998
Persons entitled: United Bank Limited
Description: Fixed & floating charge over undertaking and all property…
27 November 1981
Legal mortgage
Delivered: 2 December 1981
Status: Satisfied on 3 August 2011
Persons entitled: United Bank Limited
Description: F/H 891 great west road isleworth, hounslow title no p…

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