LONGDAYS (DERBY) LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD
Company number 04675346
Status Active
Incorporation Date 24 February 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 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of LONGDAYS (DERBY) LTD are www.longdaysderby.co.uk, and www.longdays-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Longdays Derby Ltd is a Private Limited Company. The company registration number is 04675346. Longdays Derby Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of Longdays Derby Ltd is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . SHANKER, Rempy Kaur is a Secretary of the company. SHANKER, Satvinderjeet Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
SHANKER, Rempy Kaur
Appointed Date: 26 February 2003

Director
SHANKER, Satvinderjeet Singh
Appointed Date: 26 February 2003
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Satvinderjeet Singh Shanker
Notified on: 24 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

LONGDAYS (DERBY) LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1

...
... and 30 more events
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
24 Feb 2003
Incorporation

LONGDAYS (DERBY) LTD Charges

25 February 2005
Debenture
Delivered: 4 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…