N & R GUPTA LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Sunderland » NE38 8BP

Company number 03538211
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 63 FATFIELD PARK, WASHINGTON, TYNE & WEAR, NE38 8BP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of N & R GUPTA LIMITED are www.nrgupta.co.uk, and www.n-r-gupta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Seaburn Rail Station is 6.3 miles; to Dunston Rail Station is 6.6 miles; to Newcastle Rail Station is 6.9 miles; to Durham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N R Gupta Limited is a Private Limited Company. The company registration number is 03538211. N R Gupta Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of N R Gupta Limited is 63 Fatfield Park Washington Tyne Wear Ne38 8bp. . GUPTA, Nitin is a Secretary of the company. GUPTA, Nitin is a Director of the company. GUPTA, Rachna is a Director of the company. GUPTA, Shashi is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRISON, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
GUPTA, Nitin
Appointed Date: 31 March 1998
Director
GUPTA, Nitin
Appointed Date: 31 March 1998
55 years old
Director
GUPTA, Rachna
Appointed Date: 31 March 1998
51 years old
Director
GUPTA, Shashi
Appointed Date: 15 March 1999
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
HARRISON, Susan
Resigned: 11 October 2013
Appointed Date: 09 April 2012
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Persons With Significant Control

Mr Nitin Gupta
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rachna Gupta
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N & R GUPTA LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Change of share class name or designation
...
... and 53 more events
03 Apr 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Mar 1998
Incorporation

N & R GUPTA LIMITED Charges

5 December 2013
Charge code 0353 8211 0006
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings)
Description: Notification of addition to or amendment of charge…
5 December 2013
Charge code 0353 8211 0005
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each of Santander UK PLC and Its Subsidiary Undertakings
Description: Notification of addition to or amendment of charge…
29 July 2011
Debenture
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee of Santander UK PLC and Its Subsidiaries for the Time Being
Description: Fixed and floating charge over the undertaking and all…
1 July 2003
Debenture
Delivered: 17 July 2003
Status: Satisfied on 2 August 2011
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited and Farillon Limited
Description: All buildings and fixtures (including trade fixtures) fixed…
9 May 2003
Debenture
Delivered: 13 May 2003
Status: Satisfied on 7 July 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1998
Debenture
Delivered: 24 April 1998
Status: Satisfied on 26 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

N & R GLOBAL LIMITED N & R GORDON LTD N & R INSTALLATIONS LIMITED N & R INVESTMENTS LIMITED N & R MANUFACTURING LIMITED N & R MARSHALL PROPERTIES LIMITED N & R PROJECTS LIMITED