PASAB LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2LA

Company number 04791222
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address 20 HATHERTON STREET, WALSALL, WEST MIDLANDS, ENGLAND, WS4 2LA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7 ; Director's details changed for Richard Thomas Sugden on 1 June 2016; Director's details changed for Akshay Parikh on 1 June 2016. The most likely internet sites of PASAB LIMITED are www.pasab.co.uk, and www.pasab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Pasab Limited is a Private Limited Company. The company registration number is 04791222. Pasab Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Pasab Limited is 20 Hatherton Street Walsall West Midlands England Ws4 2la. . JHOOTY, Sandip Kaur is a Secretary of the company. GUEST, Barry Stuart is a Director of the company. HAYWOOD, Stephen Andrew is a Director of the company. HERBERT, Roger Paul is a Director of the company. JHOOTY, Manjit Singh is a Director of the company. JHOOTY, Sandip Kaur is a Director of the company. JHOOTY, Sarbjit Singh is a Director of the company. KINGSLAND, James Patrick, Dr is a Director of the company. MCLEAN, Gerald Mortimer is a Director of the company. PARIKH, Akshay is a Director of the company. SUGDEN, Richard Thomas is a Director of the company. Secretary CARTWRIGHT, Sandra has been resigned. Secretary JHOOTY, Parvinder has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JHOOTY, Sarbjit Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
JHOOTY, Sandip Kaur
Appointed Date: 05 October 2004

Director
GUEST, Barry Stuart
Appointed Date: 01 January 2014
73 years old

Director
HAYWOOD, Stephen Andrew
Appointed Date: 01 January 2014
58 years old

Director
HERBERT, Roger Paul
Appointed Date: 01 January 2014
59 years old

Director
JHOOTY, Manjit Singh
Appointed Date: 25 January 2005
51 years old

Director
JHOOTY, Sandip Kaur
Appointed Date: 01 January 2014
50 years old

Director
JHOOTY, Sarbjit Singh
Appointed Date: 01 January 2014
49 years old

Director
KINGSLAND, James Patrick, Dr
Appointed Date: 01 January 2014
65 years old

Director
MCLEAN, Gerald Mortimer
Appointed Date: 01 January 2014
70 years old

Director
PARIKH, Akshay
Appointed Date: 01 January 2014
67 years old

Director
SUGDEN, Richard Thomas
Appointed Date: 01 January 2014
55 years old

Resigned Directors

Secretary
CARTWRIGHT, Sandra
Resigned: 05 October 2004
Appointed Date: 08 March 2004

Secretary
JHOOTY, Parvinder
Resigned: 08 March 2004
Appointed Date: 08 June 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 June 2003
Appointed Date: 08 June 2003

Director
JHOOTY, Sarbjit Singh
Resigned: 24 January 2006
Appointed Date: 08 June 2003
49 years old

PASAB LIMITED Events

22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7

10 Jun 2016
Director's details changed for Richard Thomas Sugden on 1 June 2016
10 Jun 2016
Director's details changed for Akshay Parikh on 1 June 2016
10 Jun 2016
Director's details changed for Gerald Mortimer Mclean on 1 June 2016
10 Jun 2016
Director's details changed for Dr James Patrick Kingsland on 1 June 2016
...
... and 89 more events
04 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Aug 2003
Particulars of mortgage/charge
07 Aug 2003
Registered office changed on 07/08/03 from: 10 main street bilton rugby warwickshire CV22 7NB
16 Jun 2003
Secretary resigned
08 Jun 2003
Incorporation

PASAB LIMITED Charges

24 September 2014
Charge code 0479 1222 0034
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land at hatherton street walsall t/no's WM966134…
28 April 2009
Legal charge
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 108 rodway road patchway bristol t/no. AU93420 by way of…
25 July 2008
Legal charge
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 808-810 pershore road, selly park, birmingham by way of…
12 June 2008
Legal charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: (L/h) unit 1, beechcroft road, castle bromwich by way of…
27 May 2008
Legal charge
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 70 station road, erdington, birmingham by way of fixed…
10 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied on 12 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 119-121 church street malvern (ground…
25 June 2007
Legal charge
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at 808-810 pershore road, selly park…
5 June 2007
Legal charge
Delivered: 9 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Basement ground and part first floor 32 market street…
15 May 2007
Legal charge
Delivered: 18 May 2007
Status: Satisfied on 26 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property part ground floor and basement 62 hewlett road…
3 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 50-51 newhampton road west wolverhampton…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 3 gainsborough square lockeaze bristol. By way of fixed…
1 March 2007
Legal charge
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 5 avon riverside st annes bristol. By way of fixed…
23 February 2007
Legal charge
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 4 great ashby way, great ashby, stevenage. By way…
23 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H unit 2 highfield park st albans herts. By way of fixed…
23 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 70 station road erdington birmingham. By way…
23 February 2007
Legal charge
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property unit 1 beechcroft road castle browmwich…
30 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 22 newbridge road bath wiltshire. By way of…
30 October 2006
Legal charge
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 28 brock street bath wiltshire. By way of…
13 October 2006
Legal charge
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 108 rodway road patchway bristol. By way of fixed…
1 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property at 42 semilong road northampton. By way of…
24 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 115-117 blaby road south wigston leicester. By way of…
12 July 2006
Legal charge
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being part of conygre medical centre 3 conygre…
9 March 2006
Legal charge
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36A pinfold street, darlaston. By way of fixed charge the…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 dudley road rowley regis west midlands. By way of fixed…
3 March 2006
Legal charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 100A milking bank dudley. By way of fixed charge the…
21 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Henry Davidson Developments Limited
Description: First fixed charge to the landlord the deposit,liabilities…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36A pinfold street darlaston,. By way of fixed charge the…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 42 semilong road northampton,. By way of fixed charge the…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit b riverside local centre sugar way peterbrough,. By…
2 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wakes way grange road northampton,. By way of fixed charge…
2 December 2004
Legal charge
Delivered: 7 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 143 nottingham road stapleford. By way of fixed charge the…
8 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited, Barclay Pharmaceuticals Limited, Farillon Limited
Description: The property known as unit 1 beechcroft road castle…
17 May 2004
Legal charge
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property being the ground floor shop cellar and…
28 August 2003
Debenture
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…