DHESI SUPERMARKETS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM4 9DW

Company number 03599282
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DHESI SUPERMARKETS LIMITED are www.dhesisupermarkets.co.uk, and www.dhesi-supermarkets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Dhesi Supermarkets Limited is a Private Limited Company. The company registration number is 03599282. Dhesi Supermarkets Limited has been working since 16 July 1998. The present status of the company is Active. The registered address of Dhesi Supermarkets Limited is 46 54 High Street Ingatestone Essex Cm4 9dw. . DHESI, Balbir Singh is a Secretary of the company. DHESI, Balbir Singh is a Director of the company. DHESI, Didar Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DHESI, Balbir Singh
Appointed Date: 16 July 1998
Director
DHESI, Balbir Singh
Appointed Date: 16 July 1998
58 years old
Director
DHESI, Didar Singh
Appointed Date: 16 July 1998
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Mr Balbir Singh Dhesi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Didar Singh Dhesi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHESI SUPERMARKETS LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 16 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
24 Aug 1998
New secretary appointed;new director appointed
24 Aug 1998
New director appointed
24 Aug 1998
Secretary resigned
24 Aug 1998
Director resigned
16 Jul 1998
Incorporation

DHESI SUPERMARKETS LIMITED Charges

26 November 2010
Rent security deposit deed
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Representative Body of Ther Church in Wales
Description: An amount equal to 9 months rent plus vat which at the date…
20 January 2000
Mortgage debenture
Delivered: 2 February 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 June 1999
Legal mortgage
Delivered: 29 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H horsfayre green stores fingrith hall lane blackmore…

Similar Companies

DHESI PROPERTY 2 LIMITED DHESI RETAIL LIMITED DHESI SWEET CENTRE LIMITED DHESI TRANSPORT LTD DHESIS WHOLESALE LTD DHEVAS LTD DHEVS LTD