MOHAMMAD GULISTAN KHAN & CO. LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3SD

Company number 01623320
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address MG KHAN HOUSE 10/11 HALIFAX ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3SD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Previous accounting period shortened from 28 April 2016 to 27 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MOHAMMAD GULISTAN KHAN & CO. LIMITED are www.mohammadgulistankhanco.co.uk, and www.mohammad-gulistan-khan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mohammad Gulistan Khan Co Limited is a Private Limited Company. The company registration number is 01623320. Mohammad Gulistan Khan Co Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Mohammad Gulistan Khan Co Limited is Mg Khan House 10 11 Halifax Road Cressex Business Park High Wycombe Buckinghamshire Hp12 3sd. . KHAN, Shiraz Akhtar is a Secretary of the company. ALI, Ghazanfar is a Director of the company. KHAN, Mohammad Wasim is a Director of the company. KHAN, Mohammad Gulistan, Managing Director is a Director of the company. KHAN, Qaiser Ali is a Director of the company. KHAN, Shiraz Akhtar is a Director of the company. The company operates in "Other food services".


Current Directors


Director
ALI, Ghazanfar
Appointed Date: 01 August 2003
73 years old

Director
KHAN, Mohammad Wasim
Appointed Date: 01 August 2003
51 years old


Director
KHAN, Qaiser Ali
Appointed Date: 27 March 2002
53 years old

Director
KHAN, Shiraz Akhtar

77 years old

Persons With Significant Control

Managing Director Mohammad Gulistan Khan
Notified on: 29 September 2016
86 years old
Nature of control: Right to appoint and remove directors

MOHAMMAD GULISTAN KHAN & CO. LIMITED Events

28 Jan 2017
Previous accounting period shortened from 28 April 2016 to 27 April 2016
14 Nov 2016
Confirmation statement made on 4 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 April 2015
29 Jan 2016
Previous accounting period shortened from 29 April 2015 to 28 April 2015
17 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

...
... and 74 more events
01 Dec 1987
Full accounts made up to 30 April 1987

01 Dec 1987
Return made up to 05/11/87; full list of members

06 Oct 1986
Return made up to 20/08/86; full list of members

06 Oct 1986
Registered office changed on 06/10/86 from: 75 chairborough rd high wycombe bucks

29 Aug 1986
Full accounts made up to 30 April 1986

MOHAMMAD GULISTAN KHAN & CO. LIMITED Charges

20 March 1992
Mortgage debenture
Delivered: 24 March 1992
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1988
Mortgage
Delivered: 9 June 1988
Status: Satisfied on 2 October 1990
Persons entitled: Allied Irish Banks PLC.
Description: 4 galleymead road colnbrook surrey. Floating charge over…
21 November 1984
Assignment of goodmill & life policy
Delivered: 10 December 1984
Status: Satisfied on 11 May 1993
Persons entitled: Lombard North Central PLC
Description: Goodwill and connection of the business now or at any time…
1 November 1984
Mortgage debenture
Delivered: 14 November 1984
Status: Satisfied on 11 May 1993
Persons entitled: Allied Irish Banks
Description: 15/17 moor park industrial centre, tolpits lane, watford…
26 June 1984
Assignment
Delivered: 29 June 1984
Status: Satisfied on 11 May 1993
Persons entitled: Lombard North Central PLC
Description: Collateral securing for all its liabilities as detailed on…
4 April 1984
Legal mortgage
Delivered: 11 April 1984
Status: Satisfied on 11 May 1993
Persons entitled: Lombard North Central PLC
Description: F/H land & building known as unit alx & ag mont park…