Chopra Manufacturing Co. Limited

Company Name	Chopra Manufacturing Co. Limited
Directors	Varinder Kumar Chopra and Sudhir Chopra
Company Status	Active
Company Number	01652170
Category	Private Limited Company
Incorporation Date	19 July 1982(41 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Varinder Kumar Chopra
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Church Road Leyton London E10 7JQ

Secretary Name	Mr Ravinder Chopra
Nationality	British
Status	Current
Appointed	25 March 1996(13 years, 8 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	242 Church Road Leyton London E10 7JQ

Director Name	Mr Sudhir Chopra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(26 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	242 Church Road Leyton London E10 7JQ

Director Name	Mrs Chander Kanta Chopra
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 June 1987(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mr Surinder Chopra
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1990(7 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mrs Aruna Chopra Chopra
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mr Ram Murti Chopra
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mr Ravinder Chopra
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mrs Rita Chopra
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Director Name	Mr Sudhir Chopra
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Secretary Name	Mrs Aruna Chopra Chopra
Nationality	British
Status	Resigned
Appointed	22 February 1991(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Manor Road Chigwell Essex IG7 5PH

Contact

Website	cbdistributors.co.uk

Location

Registered Address	242 Church Road Leyton London E10 7JQ
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Lea Bridge
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2.5k at £1	Aruna Chopra 25.00% Ordinary
2.5k at £1	Chander Kanta Chopra 25.00% Ordinary
2.5k at £1	Mr Ram Murti Chopra 25.00% Ordinary
2.5k at £1	Nira Rani Chopra 25.00% Ordinary

Financials

Year	2014
Net Worth	£406,981
Cash	£23,944
Current Liabilities	£1,549,248

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	28 February 2024 (2 months, 1 week ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

22 June 2018	Delivered on: 29 June 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The leasehold property known as 654-658 lea bridge, london E10 6AP and any part or parts of it and including all rights attached or appurtenant to it and all buildings fixtures fittings plant and machinery from time to time situated on it. Outstanding
22 June 2018	Delivered on: 28 June 2018 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: All property, assets and rights of the chargor. Outstanding
30 July 2014	Delivered on: 8 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 297 bethnal green road, london E2 6AH and registered at the land registry with title number LN65857. Outstanding
2 April 2014	Delivered on: 2 April 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land known as 8 cavell street, london E1 2HP registered under title number 375250. notification of addition to or amendment of charge. Outstanding
10 August 2010	Delivered on: 12 August 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 June 2010	Delivered on: 17 June 2010 Persons entitled: Ballyellis Properties Limited Compass Hill Estates Limited and Cado Systems (Ireland) Limited Classification: Rent deposit deed Secured details: Â£15,625.00 due or to become due from the company to the chargee. Particulars: Its interest in the account and the deposit. Outstanding
11 March 2010	Delivered on: 23 March 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 June 2009	Delivered on: 4 June 2009 Persons entitled: Ravenstone Investments Limited Classification: Rent deposit deed Secured details: Â£20,000 due or to become due from the company to the chargee. Particulars: Â£20,000 see image for full details. Outstanding
3 August 2023	Delivered on: 3 August 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit. Outstanding
13 May 2019	Delivered on: 13 May 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: The assignor with full title guarantee hereby assigns to the lender all rental income in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Further the assignor hereby assigns the benefit of any security in favour of the assignor over any rent deposits in respect of any lease, license or tenancy relating to the occupation of 8 cavell street london E1 2HP being the property by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Outstanding
13 May 2019	Delivered on: 13 May 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: 8 cavell street, london E1 2HP. Outstanding
26 April 2019	Delivered on: 29 April 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: The assignor with full title guarantee hereby assigns to the lender all rental income in favour of the lender by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Further the assignor hereby assigns the benefit of any security in favour of the assignor over any rent deposits in respect of any lease, license or tenancy relating to the occupation the property by way of first fixed charge as a continuing security for the payment and discharge of the monies and liabilities referred to above. Outstanding
28 October 1992	Delivered on: 4 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

8 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (12 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
16 September 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
27 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
13 May 2019	Part of the property or undertaking has been released from charge 016521700008 (2 pages)
13 May 2019	Registration of charge 016521700012, created on 13 May 2019 (11 pages)
13 May 2019	Registration of charge 016521700011, created on 13 May 2019 (26 pages)
29 April 2019	Registration of charge 016521700010, created on 26 April 2019 (11 pages)
29 April 2019	Part of the property or undertaking has been released from charge 016521700008 (2 pages)
14 March 2019	Satisfaction of charge 016521700006 in full (1 page)
8 March 2019	Satisfaction of charge 016521700007 in full (1 page)
28 September 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
28 August 2018	Satisfaction of charge 3 in full (1 page)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
29 June 2018	Registration of charge 016521700009, created on 22 June 2018 (14 pages)
28 June 2018	Registration of charge 016521700008, created on 22 June 2018 (35 pages)
27 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
12 June 2018	Satisfaction of charge 5 in full (4 pages)
23 May 2018	Satisfaction of charge 4 in full (4 pages)
23 May 2018	Satisfaction of charge 1 in full (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
5 August 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
5 August 2016	Amended total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
7 April 2016	Director's details changed for Mr Varinder Chopra on 5 February 2016 (2 pages)
7 April 2016	Director's details changed for Mr Varinder Chopra on 5 February 2016 (2 pages)
7 April 2016	Director's details changed for Mr Sudhir Chopra on 5 February 2016 (2 pages)
7 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
7 April 2016	Secretary's details changed for Mr Ravinder Chopra on 5 February 2016 (1 page)
7 April 2016	Secretary's details changed for Mr Ravinder Chopra on 5 February 2016 (1 page)
7 April 2016	Director's details changed for Mr Sudhir Chopra on 5 February 2016 (2 pages)
7 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,000 (4 pages)
24 July 2015	Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
24 July 2015	Amended total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (5 pages)
8 August 2014	Registration of charge 016521700007, created on 30 July 2014 (31 pages)
8 August 2014	Registration of charge 016521700007, created on 30 July 2014 (31 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
2 April 2014	Registration of charge 016521700006 (39 pages)
2 April 2014	Registration of charge 016521700006 (39 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (5 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 10,000 (5 pages)
2 October 2013	Amended accounts made up to 30 September 2012 (7 pages)
2 October 2013	Amended accounts made up to 30 September 2012 (7 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
3 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
15 September 2010	Amended accounts made up to 30 September 2009 (7 pages)
15 September 2010	Amended accounts made up to 30 September 2009 (7 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 August 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 June 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (11 pages)
3 March 2010	Director's details changed for Mr Varinder Chopra on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Varinder Chopra on 1 February 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Sudhir Chopra on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Sudhir Chopra on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Sudhir Chopra on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Varinder Chopra on 1 February 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
1 October 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 April 2009	Return made up to 22/02/09; full list of members (4 pages)
10 April 2009	Return made up to 22/02/09; full list of members (4 pages)
3 February 2009	Director appointed mr sudhir chopra (1 page)
3 February 2009	Director appointed mr sudhir chopra (1 page)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 May 2008	Return made up to 22/02/08; full list of members (4 pages)
9 May 2008	Return made up to 22/02/08; full list of members (4 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
17 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
5 March 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (7 pages)
5 March 2007	Return made up to 22/02/07; full list of members 363(287) ‐ Registered office changed on 05/03/07 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
29 March 2006	Return made up to 22/02/06; full list of members (7 pages)
29 March 2006	Return made up to 22/02/06; full list of members (7 pages)
29 April 2005	Return made up to 22/02/05; full list of members (7 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 April 2005	Return made up to 22/02/05; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (11 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (11 pages)
28 February 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 28/02/04 (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members 363(287) ‐ Registered office changed on 28/02/04 (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 242 church road leyton london E10 7JQ (1 page)
5 August 2003	Registered office changed on 05/08/03 from: 242 church road leyton london E10 7JQ (1 page)
5 August 2003	Return made up to 22/02/03; full list of members (9 pages)
5 August 2003	Return made up to 22/02/03; full list of members (9 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
15 June 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
2 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
28 February 2002	Return made up to 22/02/02; full list of members (8 pages)
28 February 2002	Return made up to 22/02/02; full list of members (8 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
24 July 2001	Accounts for a small company made up to 30 September 2000 (9 pages)
22 March 2001	Return made up to 22/02/01; full list of members (8 pages)
22 March 2001	Return made up to 22/02/01; full list of members (8 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 March 2000	Return made up to 22/02/00; full list of members (8 pages)
6 March 2000	Return made up to 22/02/00; full list of members (8 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
8 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 March 1999	Return made up to 22/02/99; no change of members (4 pages)
17 March 1999	Return made up to 22/02/99; no change of members (4 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
9 March 1998	Return made up to 22/02/98; full list of members (6 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
28 April 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
14 March 1997	Return made up to 22/02/97; no change of members (4 pages)
2 October 1996	Registered office changed on 02/10/96 from: 159 commercial st london E1 6BJ (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 159 commercial st london E1 6BJ (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	New secretary appointed (2 pages)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Secretary resigned;director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 30 September 1995 (17 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 30 September 1995 (17 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
15 March 1996	Return made up to 22/02/96; no change of members (6 pages)
15 March 1996	Return made up to 22/02/96; no change of members (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
31 March 1995	Full accounts made up to 30 September 1994 (16 pages)
31 March 1995	Full accounts made up to 30 September 1994 (16 pages)
14 March 1995	Return made up to 22/02/95; full list of members (8 pages)
14 March 1995	Return made up to 22/02/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Chopra Manufacturing Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London