SUBWAY STORES PLAZA LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0ET

Company number 06865758
Status Active
Incorporation Date 1 April 2009
Company Type Private Limited Company
Address HARANCE HOUSE, RUMER HILL ROAD, CANNOCK, STAFFS, WS11 0ET
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of SUBWAY STORES PLAZA LIMITED are www.subwaystoresplaza.co.uk, and www.subway-stores-plaza.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Bloxwich North Rail Station is 3.9 miles; to Bloxwich Rail Station is 4.5 miles; to Rugeley Trent Valley Rail Station is 7.2 miles; to Coseley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Subway Stores Plaza Limited is a Private Limited Company. The company registration number is 06865758. Subway Stores Plaza Limited has been working since 01 April 2009. The present status of the company is Active. The registered address of Subway Stores Plaza Limited is Harance House Rumer Hill Road Cannock Staffs Ws11 0et. . SHOWKER, Gurpal Singh is a Director of the company. Secretary SAMRA, Sukhjeevan Singh has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SHOWKER, Gurpal Singh
Appointed Date: 01 April 2009
53 years old

Resigned Directors

Secretary
SAMRA, Sukhjeevan Singh
Resigned: 12 November 2010
Appointed Date: 01 April 2009

Persons With Significant Control

Mr Gurpal Singh Showker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SUBWAY STORES PLAZA LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 9 more events
12 Nov 2010
Termination of appointment of Sukhjeevan Samra as a secretary
09 Apr 2010
Annual return made up to 1 April 2010 with full list of shareholders
19 Mar 2010
Registered office address changed from Bank House 8 Mill Street Cannock Staffordshire WS11 0DW United Kingdom on 19 March 2010
28 May 2009
Particulars of a mortgage or charge / charge no: 1
01 Apr 2009
Incorporation

SUBWAY STORES PLAZA LIMITED Charges

27 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…