BATTAN DISCOUNTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04640892
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9-13 HOLBROOK LANE, COVENTRY, CV6 4AD
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 Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 4 . The most likely internet sites of BATTAN DISCOUNTS LIMITED are www.battandiscounts.co.uk, and www.battan-discounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Battan Discounts Limited is a Private Limited Company. The company registration number is 04640892. Battan Discounts Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Battan Discounts Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £171.43k. It is £22.3k against last year. The cash in hand is £2.75k. It is £-2.2k against last year. And the total assets are £43.62k, which is £-5.47k against last year. SOHAL, Malkit Singh is a Secretary of the company. SOHAL, Bhupinder Kaur is a Director of the company. SOHAL, Gurbakhash Singh is a Director of the company. SOHAL, Harjinder Kaur is a Director of the company. SOHAL, Malkit Singh is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


battan discounts Key Finiance

LIABILITIES £171.43k
+14%
CASH £2.75k
-45%
TOTAL ASSETS £43.62k
-12%
All Financial Figures

Current Directors

Secretary
SOHAL, Malkit Singh
Appointed Date: 31 January 2003
Director
SOHAL, Bhupinder Kaur
Appointed Date: 18 September 2003
67 years old
Director
SOHAL, Gurbakhash Singh
Appointed Date: 31 January 2003
69 years old
Director
SOHAL, Harjinder Kaur
Appointed Date: 18 September 2003
60 years old
Director
SOHAL, Malkit Singh
Appointed Date: 31 January 2003
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Gurbakhash Singh Sohal
Notified on: 17 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BATTAN DISCOUNTS LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 4
...
... and 42 more events
14 Feb 2003
New secretary appointed;new director appointed
14 Feb 2003
New director appointed
25 Jan 2003
Director resigned
25 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

BATTAN DISCOUNTS LIMITED Charges

17 October 2003
Legal charge
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a land on the south side of east lancashire…
17 October 2003
Debenture
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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