02311552 LIMITED
SURREY PARMAR LIMITED

Hellopages » Surrey » Woking » GU21 5LA

Company number 02311552
Status Active
Incorporation Date 1 November 1988
Company Type Private Limited Company
Address 27 ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5LA
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Receiver's abstract of receipts and payments to 9 November 2016; Receiver's abstract of receipts and payments to 8 October 2016; Receiver's abstract of receipts and payments to 8 April 2016. The most likely internet sites of 02311552 LIMITED are www.02311552.co.uk, and www.02311552.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Sunningdale Rail Station is 6 miles; to Wanborough Rail Station is 8.2 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.02311552 Limited is a Private Limited Company. The company registration number is 02311552. 02311552 Limited has been working since 01 November 1988. The present status of the company is Active. The registered address of 02311552 Limited is 27 Albert Drive Sheerwater Woking Surrey Gu21 5la. . PARMAR, Jaisri is a Secretary of the company. PARMAR, Umeshchandra Gandobhai is a Director of the company. Secretary PARMAR, Kalavati has been resigned. Secretary PARMAR, Umeshchandra Gandobhai has been resigned. Director PARMAR, Bharat Gandobhai has been resigned. Director PARMAR, Bharat Gandobhai has been resigned. Director PARMAR, Bharat Gandobhai has been resigned. Director PARMAR, Jaisri has been resigned. Director PARMAR, Umeshchandra Gandobhai has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
PARMAR, Jaisri
Appointed Date: 06 August 2003
Director
PARMAR, Umeshchandra Gandobhai
Appointed Date: 16 April 1999
62 years old

Resigned Directors

Secretary
PARMAR, Kalavati
Resigned: 06 August 2003
Appointed Date: 28 April 1993
Secretary
PARMAR, Umeshchandra Gandobhai
Resigned: 28 April 1993
Director
PARMAR, Bharat Gandobhai
Resigned: 06 August 2003
Appointed Date: 16 April 1999
64 years old
Director
PARMAR, Bharat Gandobhai
Resigned: 25 March 1998
Appointed Date: 01 May 1993
64 years old
Director
PARMAR, Bharat Gandobhai
Resigned: 28 April 1993
64 years old
Director
PARMAR, Jaisri
Resigned: 16 April 1999
Appointed Date: 25 March 1998
60 years old
Director
PARMAR, Umeshchandra Gandobhai
Resigned: 25 March 1998
Appointed Date: 01 November 1988
62 years old

02311552 LIMITED Events

23 Feb 2017
Receiver's abstract of receipts and payments to 9 November 2016
23 Feb 2017
Receiver's abstract of receipts and payments to 8 October 2016
23 Feb 2017
Receiver's abstract of receipts and payments to 8 April 2016
01 Feb 2017
Receiver's abstract of receipts and payments to 9 October 2015
21 Nov 2016
Notice of ceasing to act as receiver or manager
...
... and 67 more events
07 Dec 1988
Wd 21/11/88 ad 18/11/88--------- £ si 98@1=98 £ ic 2/100
01 Dec 1988
Accounting reference date notified as 30/04
10 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Registered office changed on 10/11/88 from: temple house 20 holywell row london EC2A 4JB
01 Nov 1988
Incorporation

02311552 LIMITED Charges

14 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Unit 6 forsyth road sheerwater working surrey t/no…
2 June 2005
Legal charge
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Arentz Hansen LTD
Description: F/H land & buildings to north west of forsyth road…
2 June 2005
Deed of debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Arentz Hansen LTD
Description: F/H & l/h property & fixtures & fittings attached to any…
22 June 2004
Legal charge
Delivered: 9 July 2004
Status: Satisfied on 3 June 2005
Persons entitled: Rdm Factors Limited
Description: Land and buildings lying to the northwest of forsyth road…
29 March 1996
Legal mortgage
Delivered: 10 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land to the rear of 6 forsyth road…
14 March 1996
Mortgage debenture
Delivered: 22 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 October 1989
Legal mortgage
Delivered: 26 October 1989
Status: Satisfied on 3 June 2005
Persons entitled: National Westminster Bank PLC
Description: 1 inkerman parade woking, surrey and/or the proceeds of…
9 October 1989
Legal charge
Delivered: 20 October 1989
Status: Satisfied on 3 June 2005
Persons entitled: Bradford & Bingley Building Society
Description: 1, interman parade knaphill, woking surrey.

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