CARAM (ABR) LIMITED
WOLVERHAMPTON ARBOUR LODGE LIMITED

Hellopages » West Midlands » Wolverhampton » WV3 9JJ

Company number 03686498
Status Active
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address 98-100 RICHMOND ROAD, WOLVERHAMPTON, ENGLAND, WV3 9JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 30 June 2017; Group of companies' accounts made up to 31 July 2016; Second filing of Confirmation Statement dated 21/12/2016. The most likely internet sites of CARAM (ABR) LIMITED are www.caramabr.co.uk, and www.caram-abr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Caram Abr Limited is a Private Limited Company. The company registration number is 03686498. Caram Abr Limited has been working since 21 December 1998. The present status of the company is Active. The registered address of Caram Abr Limited is 98 100 Richmond Road Wolverhampton England Wv3 9jj. . JAKHU, Saroj is a Secretary of the company. JAKHU, Krishna Devi is a Director of the company. JAKHU, Saroj Kumar Ram is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MOGUL FINANCIAL LIMITED has been resigned. Secretary RUDGE, Malcolm Arthur has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JAKHU, Amarjit Ram has been resigned. Director JAKHU, Ashok Kumar Ram, Dr has been resigned. Director RUDGE, Malcolm Arthur has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
JAKHU, Saroj
Appointed Date: 15 November 2006
Director
JAKHU, Krishna Devi
Appointed Date: 14 March 2004
58 years old
Director
JAKHU, Saroj Kumar Ram
Appointed Date: 21 December 1998
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Secretary
MOGUL FINANCIAL LIMITED
Resigned: 15 November 2006
Appointed Date: 31 March 2000
Secretary
RUDGE, Malcolm Arthur
Resigned: 31 March 2000
Appointed Date: 21 December 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 December 1998
Appointed Date: 21 December 1998
Director
JAKHU, Amarjit Ram
Resigned: 04 February 2005
Appointed Date: 14 March 2004
48 years old
Director
JAKHU, Ashok Kumar Ram, Dr
Resigned: 09 November 2011
Appointed Date: 14 March 2004
42 years old
Director
RUDGE, Malcolm Arthur
Resigned: 31 March 2000
Appointed Date: 21 December 1998
75 years old

Persons With Significant Control

Mr Saroj Kumar Ram Jakhu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CARAM (ABR) LIMITED Events

13 Mar 2017
Current accounting period shortened from 31 July 2017 to 30 June 2017
01 Mar 2017
Group of companies' accounts made up to 31 July 2016
06 Feb 2017
Second filing of Confirmation Statement dated 21/12/2016
04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017.
26 May 2016
Director's details changed for Mr Saroj Kumar Ram Jakhu on 26 May 2016
...
... and 76 more events
24 Dec 1998
Secretary resigned
24 Dec 1998
New director appointed
24 Dec 1998
New secretary appointed;new director appointed
24 Dec 1998
Registered office changed on 24/12/98 from: 12-14 st marys street newport salop TF10 7AB
21 Dec 1998
Incorporation

CARAM (ABR) LIMITED Charges

23 February 2015
Charge code 0368 6498 0006
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Freehold land and buildings known as 92 richmond road…
20 February 2015
Charge code 0368 6498 0005
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 June 2003
Legal charge
Delivered: 19 June 2003
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Freehold 92 richmond road wolverhampton WV3 9JJ.
27 May 2003
Debenture
Delivered: 2 June 2003
Status: Satisfied on 25 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2002
Legal mortgage
Delivered: 7 September 2002
Status: Satisfied on 26 March 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage the freehold property known as 92…
5 September 2002
Mortgage debenture
Delivered: 7 September 2002
Status: Satisfied on 15 October 2003
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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