Stockport
SK4 1RR
Director Name | Mr Neeraj Takiar |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
Director Name | Mr Pankaj Takiar |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 1a Empress Business Park 380 Chester Road Manchester M16 9EA |
Registered Address | Suite 6a Hadfield House Gordon Street Stockport SK4 1RR |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (8 months ago) |
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Next Return Due | 20 September 2024 (4 months, 2 weeks from now) |
19 February 2021 | Delivered on: 1 March 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: All that property known as 32 gradwell street stockport SK3 0DC and registered under title number GM915610, and all that property known as 3 poplar grove stockport SK2 7JD and registered under title number GM643810, and all that property known as 209 shaw heath stockport SK2 6QZ and registered under title number GM206510. Outstanding |
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19 February 2021 | Delivered on: 1 March 2021 Persons entitled: Punjab National Bank (International) Limited Classification: A registered charge Particulars: All that property known as 32 gradwell street stockport SK3 0DC and registered under title number GM915610 and all that property known as 3 poplar grove stockport SK2 7JD and registered under title number GM643180 at the land registry and all that property known as 209 shaw heath stockport SK2 6QZ and registered under title number GM206510 at the land registry. Outstanding |
29 March 2019 | Delivered on: 1 April 2019 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 3 poplar grove, stockport, cheshire, SK2 7JD being all of the land and buildings in title GM643180 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
3 May 2018 | Delivered on: 8 May 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 32 gradwell street, stockport, cheshire, SK3 0DL including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
10 November 2017 | Delivered on: 13 November 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as 209 shaw heath, stockport, cheshire, SK2 6QZ including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
18 October 2017 | Delivered on: 24 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 3 poplar grove hazel grove. Outstanding |
28 April 2017 | Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that freehold land being 32 gradwell street, edgeley SK3 0DL. Outstanding |
9 May 2016 | Delivered on: 13 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 209 shaw heath, stockport, SK2 6QZ. Outstanding |
23 February 2016 | Delivered on: 7 March 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land at 59 brailsford road manchester title no GM152033. Outstanding |
1 March 2021 | Registration of charge 097055090009, created on 19 February 2021 (33 pages) |
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1 March 2021 | Registration of charge 097055090008, created on 19 February 2021 (37 pages) |
18 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
9 March 2020 | Resolutions
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18 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
12 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 June 2019 | Satisfaction of charge 097055090004 in full (1 page) |
1 April 2019 | Registration of charge 097055090007, created on 29 March 2019 (7 pages) |
7 March 2019 | Amended total exemption small company accounts made up to 31 December 2016 (3 pages) |
21 February 2019 | Amended total exemption small company accounts made up to 31 December 2016 (3 pages) |
11 February 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
12 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
3 July 2018 | Confirmation statement made on 1 July 2018 with updates (5 pages) |
8 May 2018 | Registration of charge 097055090006, created on 3 May 2018 (5 pages) |
21 February 2018 | Termination of appointment of Pankaj Takiar as a director on 21 February 2018 (1 page) |
13 November 2017 | Registration of charge 097055090005, created on 10 November 2017 (5 pages) |
13 November 2017 | Registration of charge 097055090005, created on 10 November 2017 (5 pages) |
24 October 2017 | Registration of charge 097055090004, created on 18 October 2017 (39 pages) |
24 October 2017 | Registration of charge 097055090004, created on 18 October 2017 (39 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
3 May 2017 | Registration of charge 097055090003, created on 28 April 2017 (39 pages) |
3 May 2017 | Registration of charge 097055090003, created on 28 April 2017 (39 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
13 May 2016 | Registration of charge 097055090002, created on 9 May 2016 (38 pages) |
13 May 2016 | Registration of charge 097055090002, created on 9 May 2016 (38 pages) |
10 May 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
10 May 2016 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
7 March 2016 | Registration of charge 097055090001, created on 23 February 2016 (40 pages) |
7 March 2016 | Registration of charge 097055090001, created on 23 February 2016 (40 pages) |
6 October 2015 | Registered office address changed from Unit 1a Empress Business Park Manchester United Kingdom to Unit 1a Empress Business Park 380 Chester Road Manchester M16 9EA on 6 October 2015 (2 pages) |
6 October 2015 | Registered office address changed from Unit 1a Empress Business Park Manchester United Kingdom to Unit 1a Empress Business Park 380 Chester Road Manchester M16 9EA on 6 October 2015 (2 pages) |
6 October 2015 | Registered office address changed from Unit 1a Empress Business Park Manchester United Kingdom to Unit 1a Empress Business Park 380 Chester Road Manchester M16 9EA on 6 October 2015 (2 pages) |
28 July 2015 | Incorporation Statement of capital on 2015-07-28
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28 July 2015 | Incorporation Statement of capital on 2015-07-28
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