PK TRADING (UK) LIMITED
ASHFORD P K CONFECTIONERIES & TRADING LIMITED

Hellopages » Surrey » Spelthorne » TW15 1YQ

Company number 04047223
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address UNIT1 ASHFORD BUSINESS COMPLEX, 158-166 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1YQ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Secretary's details changed for Mr Bik Shokar on 1 January 2016; Total exemption small company accounts made up to 30 January 2016. The most likely internet sites of PK TRADING (UK) LIMITED are www.pktradinguk.co.uk, and www.pk-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7 miles; to Chessington North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pk Trading Uk Limited is a Private Limited Company. The company registration number is 04047223. Pk Trading Uk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Pk Trading Uk Limited is Unit1 Ashford Business Complex 158 166 Feltham Road Ashford Middlesex Tw15 1yq. . SHOKAR, Harjinder Singh is a Secretary of the company. KANDIAL, Suzanne Jennifer is a Director of the company. SHOKAR, Harjinder Singh is a Director of the company. Secretary DE SOUSA, Godfrey has been resigned. Secretary SHOKAR, Bik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GLASSUP, Catherine Anne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
SHOKAR, Harjinder Singh
Appointed Date: 29 January 2015
Director
KANDIAL, Suzanne Jennifer
Appointed Date: 15 August 2000
63 years old
Director
SHOKAR, Harjinder Singh
Appointed Date: 19 October 2015
57 years old

Resigned Directors

Secretary
DE SOUSA, Godfrey
Resigned: 31 May 2012
Appointed Date: 01 February 2002
Secretary
SHOKAR, Bik
Resigned: 01 February 2002
Appointed Date: 15 August 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2001
Appointed Date: 04 August 2000
Director
GLASSUP, Catherine Anne
Resigned: 30 June 2008
Appointed Date: 15 August 2000
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2001
Appointed Date: 04 August 2000

Persons With Significant Control

Mrs Suzanne Jennifer Kandial Shokar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PK TRADING (UK) LIMITED Events

05 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Jul 2016
Secretary's details changed for Mr Bik Shokar on 1 January 2016
06 Jul 2016
Total exemption small company accounts made up to 30 January 2016
05 Feb 2016
Appointment of Mr Harjinder Singh Shokar as a director on 19 October 2015
05 Feb 2016
Statement of capital following an allotment of shares on 19 October 2015
  • GBP 4
...
... and 50 more events
30 Jan 2001
New director appointed
03 Oct 2000
Particulars of mortgage/charge
16 Aug 2000
Memorandum and Articles of Association
14 Aug 2000
Company name changed p k confectioneries & trading li mited\certificate issued on 15/08/00
04 Aug 2000
Incorporation

PK TRADING (UK) LIMITED Charges

29 June 2011
Guarantee and fixed and floating charge
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 July 2008
Fixed & floating charge
Delivered: 23 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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