Company number 02589673
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 100
. The most likely internet sites of ELITE SUPERSTORES LIMITED are www.elitesuperstores.co.uk, and www.elite-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elite Superstores Limited is a Private Limited Company.
The company registration number is 02589673. Elite Superstores Limited has been working since 07 March 1991.
The present status of the company is Active. The registered address of Elite Superstores Limited is 18 Hand Court London Wc1v 6jf. . COLE, Frances Mary is a Secretary of the company. COLE, Frances Mary is a Director of the company. COLE, Stephen Barry is a Director of the company. Secretary BOURN, Jonathan Bryant has been resigned. Secretary COLE, Ronald has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
COLE, Ronald
Resigned: 01 October 2008
Appointed Date: 08 September 1995
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 07 March 1991
Appointed Date: 07 March 1991
Persons With Significant Control
Mr Stephen Barry Cole
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
ELITE SUPERSTORES LIMITED Events
23 January 2009
Charge over credit balance
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The security account and the account balance see image for…
23 January 2009
Debenture
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 1997
Mortgage debenture
Delivered: 10 May 1997
Status: Satisfied
on 29 January 2009
Persons entitled: Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
4 July 1995
Guarantee and debenture
Delivered: 10 July 1995
Status: Satisfied
on 25 November 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…