MALCOLMS STORES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV3 1JA

Company number 04691298
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address CLIFFORD HOUSE, 38/44 BINLEY, ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA
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 forty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of MALCOLMS STORES LIMITED are www.malcolmsstores.co.uk, and www.malcolms-stores.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and nine months. Malcolms Stores Limited is a Private Limited Company. The company registration number is 04691298. Malcolms Stores Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Malcolms Stores Limited is Clifford House 38 44 Binley Road Coventry West Midlands Cv3 1ja. The company`s financial liabilities are £246.95k. It is £27.08k against last year. The cash in hand is £24.34k. It is £-71.25k against last year. And the total assets are £647.82k, which is £11.24k against last year. CHEEMA, Baljit Kaur is a Secretary of the company. CHEEMA, Baljit Kaur is a Director of the company. CHEEMA, Makhen Singh is a Director of the company. CHEEMA, Perminderjit Singh is a Director of the company. CHEEMA, Sukhpal Singh is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


malcolms stores Key Finiance

LIABILITIES £246.95k
+12%
CASH £24.34k
-75%
TOTAL ASSETS £647.82k
+1%
All Financial Figures

Current Directors

Secretary
CHEEMA, Baljit Kaur
Appointed Date: 10 March 2003

Director
CHEEMA, Baljit Kaur
Appointed Date: 10 March 2003
75 years old

Director
CHEEMA, Makhen Singh
Appointed Date: 10 March 2003
73 years old

Director
CHEEMA, Perminderjit Singh
Appointed Date: 10 March 2003
53 years old

Director
CHEEMA, Sukhpal Singh
Appointed Date: 10 March 2003
52 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Sukhpal Singh Cheema
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

MALCOLMS STORES LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000

...
... and 38 more events
11 Mar 2003
New director appointed
10 Mar 2003
Director resigned
10 Mar 2003
Secretary resigned
10 Mar 2003
Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Mar 2003
Incorporation

MALCOLMS STORES LIMITED Charges

19 June 2003
Debenture
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…