KHAIRA LIMITED
18 VICTORIA TERRACE

Hellopages » Warwickshire » Warwick » CV31 3AB

Company number 04559073
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address KAGDADIA & CO, CHARTERED ACCOUNTANTS, 18 VICTORIA TERRACE, LEAMINGTON SPA, CV31 3AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of KHAIRA LIMITED are www.khaira.co.uk, and www.khaira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 8 miles; to Tile Hill Rail Station is 8 miles; to Berkswell Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Khaira Limited is a Private Limited Company. The company registration number is 04559073. Khaira Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Khaira Limited is Kagdadia Co Chartered Accountants 18 Victoria Terrace Leamington Spa Cv31 3ab. . KHAIRA, Balvinder Kaur is a Secretary of the company. KHAIRA, Balvinder Kaur is a Director of the company. KHAIRA, Harbhajan Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KHAIRA, Balvinder Kaur
Appointed Date: 18 October 2002
Director
KHAIRA, Balvinder Kaur
Appointed Date: 18 October 2002
64 years old
Director
KHAIRA, Harbhajan Singh
Appointed Date: 18 October 2002
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Harbhajan Singh Khaira
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Balvinder Kaur Khaira
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHAIRA LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 27 more events
04 Nov 2002
New secretary appointed;new director appointed
04 Nov 2002
Registered office changed on 04/11/02 from: kagdadia & co 18 victoria terrace lemington spa CV31 3AB
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
10 Oct 2002
Incorporation

KHAIRA LIMITED Charges

17 April 2003
Debenture
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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