PARMAR PROPERTIES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B91 2PD

Company number 04265551
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 64 YEW TREE LANE, SOLIHULL, WEST MIDLANDS, B91 2PD
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 forty-eight events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Registration of charge 042655510012, created on 7 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PARMAR PROPERTIES LIMITED are www.parmarproperties.co.uk, and www.parmar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Parmar Properties Limited is a Private Limited Company. The company registration number is 04265551. Parmar Properties Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Parmar Properties Limited is 64 Yew Tree Lane Solihull West Midlands B91 2pd. The company`s financial liabilities are £3540.19k. It is £395.38k against last year. The cash in hand is £23.87k. It is £5.91k against last year. And the total assets are £63.64k, which is £23.32k against last year. PARMAR, Pravina is a Secretary of the company. PARMAR, Harshad is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


parmar properties Key Finiance

LIABILITIES £3540.19k
+12%
CASH £23.87k
+32%
TOTAL ASSETS £63.64k
+57%
All Financial Figures

Current Directors

Secretary
PARMAR, Pravina
Appointed Date: 06 August 2001
Director
PARMAR, Harshad
Appointed Date: 06 August 2001
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr Harshad Parmar
Notified on: 6 August 2016
63 years old
Nature of control: Has significant influence or control

PARMAR PROPERTIES LIMITED Events

15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
27 Jul 2016
Registration of charge 042655510012, created on 7 July 2016
23 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
15 Aug 2001
Registered office changed on 15/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB
15 Aug 2001
Director resigned
15 Aug 2001
Secretary resigned
14 Aug 2001
New director appointed
06 Aug 2001
Incorporation

PARMAR PROPERTIES LIMITED Charges

7 July 2016
Charge code 0426 5551 0012
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: Martin Leonard Aylett and Sarah Christine Aylett
Description: 1 and 3 chapel street, luton registered at hm land registry…
27 January 2011
Mortgage deed
Delivered: 3 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land and buildings lying on the south side…
2 August 2010
Mortgage
Delivered: 11 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The wheatsheaf 82 high street north dunstable bedfordshire;…
14 June 2010
Mortgage deed
Delivered: 24 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 elizabeth street luton t/n BD173718…
30 November 2006
Legal charge
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 wellington street luton t/n BD223476. By way of fixed…
28 September 2006
Legal charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 hitchin road, luton t/no BD47123. By way of fixed charge…
17 March 2006
Legal charge
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 hitchin road luton,. By way of fixed charge the benefit…
17 March 2006
Legal charge
Delivered: 21 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 25 hitchin road luton beds. By way of fixed charge the…
26 August 2004
Legal charge of licensed premises
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 king street luton by way of fixed charge, the benefit of…
20 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land lying on the southeast side of liverpool road…
20 November 2001
Legal charge
Delivered: 8 December 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land being on the sites of 18-26 (even…
31 October 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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