B & S SUPERSTORES LIMITED
HOUGHTON LE SPRING

Hellopages » County Durham » County Durham » DH4 6AE

Company number 04372307
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address FLAT ABOVE B & S SUPERSTORES COOPERATIVE TERRACE, FENCE HOUSES, HOUGHTON LE SPRING, TYNE & WEAR, DH4 6AE
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-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of B & S SUPERSTORES LIMITED are www.bssuperstores.co.uk, and www.b-s-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. B S Superstores Limited is a Private Limited Company. The company registration number is 04372307. B S Superstores Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of B S Superstores Limited is Flat Above B S Superstores Cooperative Terrace Fence Houses Houghton Le Spring Tyne Wear Dh4 6ae. . AUJLA, Kulwant is a Secretary of the company. AUJLA, Anoop is a Director of the company. AUJLA, Bhajan is a Director of the company. AUJLA, Bilber is a Director of the company. AUJLA, Jaspal is a Director of the company. AUJLA, Kulwant is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director AUJLA, Kulwant has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AUJLA, Kulwant
Appointed Date: 12 February 2002
Director
AUJLA, Anoop
Appointed Date: 03 May 2002
47 years old
Director
AUJLA, Bhajan
Appointed Date: 12 February 2002
79 years old
Director
AUJLA, Bilber
Appointed Date: 03 May 2002
76 years old
Director
AUJLA, Jaspal
Appointed Date: 03 May 2002
53 years old
Director
AUJLA, Kulwant
Appointed Date: 01 August 2002
49 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 12 February 2002
Director
AUJLA, Kulwant
Resigned: 12 February 2002
Appointed Date: 12 February 2002
49 years old

Persons With Significant Control

Bhajan Aujla
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bilber Aujla
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B & S SUPERSTORES LIMITED Events

14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 46 more events
14 Mar 2002
Director resigned
14 Mar 2002
New director appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
New secretary appointed;new director appointed
12 Feb 2002
Incorporation

B & S SUPERSTORES LIMITED Charges

21 November 2005
Debenture
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2003
Debenture
Delivered: 26 July 2003
Status: Satisfied on 20 May 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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