About

Registered Number: 04764876
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Portland House, Belmont Business Park, Durham, County Durham, DH1 1TW,

 

Phandal Securities Ltd was founded on 14 May 2003 and has its registered office in County Durham, it's status is listed as "Active". The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHANDAL, Kalbir Singh 15 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PHANDAL, Ranbhir Kaur 15 May 2003 31 January 2010 1

Filing History

Document Type Date
CH01 - Change of particulars for director 04 August 2020
PSC04 - N/A 04 August 2020
CH01 - Change of particulars for director 04 August 2020
AD01 - Change of registered office address 31 July 2020
AD01 - Change of registered office address 31 July 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 21 July 2019
CS01 - N/A 26 May 2019
AA - Annual Accounts 28 July 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 July 2017
CS01 - N/A 04 June 2017
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 03 June 2011
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
TM02 - Termination of appointment of secretary 11 June 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 26 May 2009
287 - Change in situation or address of Registered Office 26 May 2009
AAMD - Amended Accounts 04 August 2008
AA - Annual Accounts 23 July 2008
363a - Annual Return 26 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
288c - Notice of change of directors or secretaries or in their particulars 26 May 2008
287 - Change in situation or address of Registered Office 21 November 2007
AA - Annual Accounts 06 September 2007
287 - Change in situation or address of Registered Office 31 May 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 23 May 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 17 May 2004
225 - Change of Accounting Reference Date 09 August 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.