Supreme Imports Ltd

05292196

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

4 Beacon Road, Trafford Park, Manchester, M17 1AF

Incorporated 19/11/2004

Previously known as

Gro Ltd · until 28/08/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

46460

Wholesale of pharmaceutical goods

46499

Officers

Sandeep Singh Chadha

director · Since 21/03/2005

British · England · Age 57

Daniel James Clinch

director · Since 07/02/2019

British · England · Age 44

Suzanne Gwendoline Smith

director · Since 17/08/2020

British · England · Age 43

Former

Nominee Director Ltd

corporate nominee director · Resigned 21/03/2005

Nominee Secretary Ltd

corporate nominee secretary · Resigned 21/03/2005

Aditi Chadha

secretary · Resigned 23/08/2007

Gurbachan Singh Chadha

director · Resigned 31/07/2016

Aditi Chadha

director · Resigned 03/12/2020

Michael Gerald Clinch

secretary · Resigned 06/04/2021

Michael Gerald Clinch

director · Resigned 06/04/2021

Persons with Significant Control

Supreme Plc

75–100% shares

75–100% votes

Appoint directors

4, Beacon Road, Manchester, M17 1AF

Reg: 05844527 · Companies House · Public Limited Company

Notified 04/04/2018

Former PSCs

Mr Sandeep Singh Chadha

Ceased 04/04/2018

Charges7 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/03/2025Registered 01/04/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/03/2025Registered 01/04/2025

Charge

outstanding

HSBC UK BANK PLC

Created 28/03/2024Registered 04/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 31/03/2022Registered 01/04/2022

Charge

outstanding

HSBC BANK PLC

Created 31/03/2022Registered 01/04/2022

charge

satisfied

HSBC BANK PLC

Created 07/01/2010Registered 08/01/2010Satisfied 16/04/2026

charge

outstanding

HSBC BANK PLC

Created 08/12/2009Registered 09/12/2009

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 24/11/2009Registered 26/11/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/01/2008Registered 08/02/2008Satisfied 25/08/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/01/2008Registered 08/02/2008Satisfied 25/08/2010

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/08/2007Registered 08/09/2007Satisfied 25/08/2010

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 4 Beacon Road

2026-06-07

4 BEACON ROAD

post town → Manchester

2026-06-07

MANCHESTER

officer appointed → CHADHA, Sandeep Singh

2026-06-07

officer appointed → CLINCH, Daniel James

2026-06-07

officer appointed → SMITH, Suzanne Gwendoline

2026-06-07