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SANJEEV 1979 LIMITED

UK Flag 140 Cheetham Hill Road, Manchester, M8 8PZ


SANJEEV 1979 LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SANJEEV 1979 LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 May 1996

46420 Wholesale of clothing and footwear - Wholesale of garments.

Available to 30 Jun 2019. Next accounts due by 30 Mar 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR RAJEEV KUMAR Director -
MR BIMAL KUMAR Director -
MR SANJEEV KUMAR Company Secretary -
MR SANJEEV KUMAR Director -
Mr Bryan Slater Director
MC FORMATIONS LIMITED Director
CRS LEGAL SERVICES LIMITED Company Secretary
Mr Samesh Kumar Director
Saroj Kumar Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

15

Type Created Registered Persons Entitled Status
Aldermore Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Hsbc Bank PLC; SATISFIED
Santander Uk PLC ; OUTSTANDING
Santander Uk PLC ; OUTSTANDING
Charge Over Bank Account Habib Bank Uk; SATISFIED
Debenture Regency House Finance Limited ; SATISFIED
Debenture Allied Bank Of Pakistan Limited ; SATISFIED
Debenture Hsbc Bank PLC; SATISFIED
Guarantee & Debenture Barclays Bank PLC ; SATISFIED
Legal Charge Versailles Trade Finance Limited ; SATISFIED
Legal Charge Versailles Trading Finance Limited ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
Legal Charge The Royal Bank Of Scotland PLC ; SATISFIED
Legal Charge Barclays Bank PLC ; SATISFIED
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Key Financials

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Accounts
Cash £1,839,510.00 £1,624,234.00 £1,204,754.00 £879,503.00 £1,572,419.00
Net Worth £530,616.00 £301,863.00 £733,734.00 £1,385,488.00 £2,074,213.00
Total Current Liabilities £7,034,715.00 £6,426,392.00 £7,336,974.00 £4,536,197.00 £5,685,415.00
Total Current Assets £6,205,865.00 £5,958,829.00 £7,181,321.00 £5,034,706.00 £6,900,078.00
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