ILLINGWORTH MOOR RETAIL LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 9DL

Company number 06882292
Status Active
Incorporation Date 20 April 2009
Company Type Private Limited Company
Address POST OFFICE, ILLINGWORTH ROAD, HALIFAX, ENGLAND, HX2 9DL
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from C/O Post Office 7-11 Swadford Street Skipton North Yorkshire BD23 1rd to Post Office Illingworth Road Halifax HX2 9DL on 14 March 2017; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ILLINGWORTH MOOR RETAIL LIMITED are www.illingworthmoorretail.co.uk, and www.illingworth-moor-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Illingworth Moor Retail Limited is a Private Limited Company. The company registration number is 06882292. Illingworth Moor Retail Limited has been working since 20 April 2009. The present status of the company is Active. The registered address of Illingworth Moor Retail Limited is Post Office Illingworth Road Halifax England Hx2 9dl. The company`s financial liabilities are £463.55k. It is £327.39k against last year. The cash in hand is £3.4k. It is £0k against last year. And the total assets are £35.08k, which is £2.1k against last year. HUSSAIN, Imran is a Secretary of the company. HUSSAIN, Imran Mehboob is a Director of the company. Director AKRAM, Mohammed has been resigned. Director AKRAM, Mohammed Mubashar has been resigned. Director AKRAM, Mudassar Ahmed has been resigned. Director ALI, Inham has been resigned. Director ZIA, Atif has been resigned. The company operates in "Other retail sale of food in specialised stores".


illingworth moor retail Key Finiance

LIABILITIES £463.55k
+240%
CASH £3.4k
TOTAL ASSETS £35.08k
+6%
All Financial Figures

Current Directors

Secretary
HUSSAIN, Imran
Appointed Date: 20 April 2009
Director
HUSSAIN, Imran Mehboob
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Director
AKRAM, Mohammed
Resigned: 03 April 2012
Appointed Date: 22 October 2009
69 years old
Director
AKRAM, Mohammed Mubashar
Resigned: 20 January 2011
Appointed Date: 01 October 2009
41 years old
Director
AKRAM, Mudassar Ahmed
Resigned: 22 October 2009
Appointed Date: 01 October 2009
38 years old
Director
ALI, Inham
Resigned: 02 May 2012
Appointed Date: 20 April 2009
52 years old
Director
ZIA, Atif
Resigned: 21 November 2009
Appointed Date: 20 October 2009
63 years old

Persons With Significant Control

Mr Mohammed Inham Ali
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ILLINGWORTH MOOR RETAIL LIMITED Events

14 Mar 2017
Registered office address changed from C/O Post Office 7-11 Swadford Street Skipton North Yorkshire BD23 1rd to Post Office Illingworth Road Halifax HX2 9DL on 14 March 2017
05 Mar 2017
Confirmation statement made on 15 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
...
... and 21 more events
06 Oct 2009
Appointment of Mr Mohammed Mubashar Akram as a director
06 Oct 2009
Appointment of Mr Imran Mehboob Hussain as a director
06 Oct 2009
Appointment of Mr Mudassar Ahmed Akram as a director
19 Jun 2009
Particulars of a mortgage or charge / charge no: 1
20 Apr 2009
Incorporation

ILLINGWORTH MOOR RETAIL LIMITED Charges

11 September 2015
Charge code 0688 2292 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a 7 to 11 swadford street skipton north…
17 June 2009
Debenture
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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