DISCOUNT RADIO & WATCH CO. LIMITED
SIDCUP HOLDMARK LIMITED

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Company number 04107438
Status Liquidation
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 5 September 2016; Notice of completion of voluntary arrangement; Liquidators statement of receipts and payments to 5 September 2015. The most likely internet sites of DISCOUNT RADIO & WATCH CO. LIMITED are www.discountradiowatchco.co.uk, and www.discount-radio-watch-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Radio Watch Co Limited is a Private Limited Company. The company registration number is 04107438. Discount Radio Watch Co Limited has been working since 14 November 2000. The present status of the company is Liquidation. The registered address of Discount Radio Watch Co Limited is 142 148 Main Road Sidcup Kent Da14 6nz. . NAHAL, Dalbir Singh is a Secretary of the company. NAHAL, Amarjit Singh is a Director of the company. NAHAL, Dalbir Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NAHAL, Gurjit Singh has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
NAHAL, Dalbir Singh
Appointed Date: 22 December 2000
Director
NAHAL, Amarjit Singh
Appointed Date: 22 December 2000
49 years old
Director
NAHAL, Dalbir Singh
Appointed Date: 29 January 2001
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 December 2000
Appointed Date: 14 November 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 December 2000
Appointed Date: 14 November 2000
Director
NAHAL, Gurjit Singh
Resigned: 08 November 2010
Appointed Date: 29 January 2001
52 years old

DISCOUNT RADIO & WATCH CO. LIMITED Events

25 Sep 2016
Liquidators statement of receipts and payments to 5 September 2016
25 Nov 2015
Notice of completion of voluntary arrangement
18 Nov 2015
Liquidators statement of receipts and payments to 5 September 2015
12 Nov 2014
Liquidators statement of receipts and payments to 5 September 2014
17 Sep 2013
Registered office address changed from 41-43 Great Hampton Street Hockley Birmingham West Midlands B18 6AA on 17 September 2013
...
... and 47 more events
29 Jan 2001
Company name changed holdmark LIMITED\certificate issued on 29/01/01
22 Jan 2001
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Jan 2001
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Jan 2001
£ nc 100/100000 22/12/00
14 Nov 2000
Incorporation

DISCOUNT RADIO & WATCH CO. LIMITED Charges

1 August 2013
Charge code 0410 7438 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Amarjit Singh Nahal
Description: Notification of addition to or amendment of charge…
27 June 2007
Debenture
Delivered: 4 July 2007
Status: Satisfied on 10 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2001
Debenture deed
Delivered: 31 January 2001
Status: Satisfied on 17 October 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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