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SUPREME IMPORTS LTD

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Company details

4 BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF

SUPREME IMPORTS LTD on the map

Company type: Private Limited Company
Company number: 05292196
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.11.19
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.11.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.12.09
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.01.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.08
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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 2
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.02
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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REMOVAL OF DOCUMENT
Form type: OC
Date: 2013.11.25
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DIRECTOR APPOINTED MR GURBACHAN SINGH CHADHA
Form type: AP01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.20
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH CHADHA / 19/11/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GERALD CLINCH / 19/11/2012
Form type: CH03
Date: 2012.12.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP SINGH CHADHA / 10/08/2012
Form type: CH01
Date: 2012.08.10
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.23
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19/11/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR APPOINTED MRS ADITI CHADHA
Form type: AP01
Date: 2010.10.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.01
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP CHADHA / 15/10/2009
Form type: CH01
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.26
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RE REGULATION 94 ANY DIRECTOR ENTITLED TO VOTE
Form type: RES13
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.03
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.04.17
Child documents:
Document type: ANNOTATION
Date: 2008.04.17
Form type: RES13
Document description: COMPANY BUSINESS 25/08/2007
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.08
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RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.15
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08
Form type: 225
Date: 2007.10.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, 7 RINGLEY CHASE, WHITEFIELD, MANCHESTER, M45 7UA
Form type: 287
Date: 2007.08.30
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COMPANY NAME CHANGED, GRO LTD, CERTIFICATE ISSUED ON 28/08/07
Form type: CERTNM
Date: 2007.08.28
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, 4 BEACON RD, MANCHESTER, M17 1AF
Form type: 287
Date: 2007.05.03
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 21/03/05 FROM:, WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2005.03.21
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AD 21/03/05---------, £ SI [email protected]=999, £ IC 1/1000
Form type: 88(2)R
Date: 2005.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.21
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Form type: 287
Date: 2004.11.24
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.11.19

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Company directors and board members:

MICHAEL GERALD CLINCH (current)
Secretary, FINANCE DIRECTOR, 2007.08.23
4 BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
ADITI CHADHA (current)
Director, 2010.10.20
4 BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
GURBACHAN SINGH CHADHA (current)
Director, COMPANY DIRECTOR, 2013.06.21
4 BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
SANDEEP SINGH CHADHA (current)
Director, 2005.03.21
4 BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF
ADITI CHADHA (resigned)
Secretary, 2005.03.21 - 2007.08.23
1A RINGLEY DRIVE , WHITEFIELD
M45 7UA
NOMINEE SECRETARY LTD (resigned)
Nominee Secretary, 2004.11.19 - 2005.03.21
SUITE B 29 HARLEY STREET , LONDON
W1G 9QR
NOMINEE DIRECTOR LTD (resigned)
Nominee Director, 2004.11.19 - 2005.03.21
SUITE B 29 HARLEY STREET , LONDON
W1G 9QR

Companies near to SUPREME IMPORTS LTD

Information about the Private Limited Company SUPREME IMPORTS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data