SUPER FOODMARKET LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04014458
Status Active
Incorporation Date 14 June 2000
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 27 March 2017 with updates; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 3 . The most likely internet sites of SUPER FOODMARKET LIMITED are www.superfoodmarket.co.uk, and www.super-foodmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Super Foodmarket Limited is a Private Limited Company. The company registration number is 04014458. Super Foodmarket Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Super Foodmarket Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £1184.81k. It is £251.26k against last year. The cash in hand is £3.68k. It is £-8.86k against last year. And the total assets are £23.34k, which is £-15.91k against last year. SOOCH, Sarminder Kaur is a Director of the company. Secretary SOOCH, Daljeet Singh has been resigned. Secretary SOOCH, Sandeep Kaur has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director SOOCH, Harminder Singh has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


super foodmarket Key Finiance

LIABILITIES £1184.81k
+26%
CASH £3.68k
-71%
TOTAL ASSETS £23.34k
-41%
All Financial Figures

Current Directors

Director
SOOCH, Sarminder Kaur
Appointed Date: 21 June 2000
71 years old

Resigned Directors

Secretary
SOOCH, Daljeet Singh
Resigned: 09 October 2003
Appointed Date: 21 June 2000
Secretary
SOOCH, Sandeep Kaur
Resigned: 22 March 2012
Appointed Date: 09 October 2003
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 June 2000
Appointed Date: 14 June 2000
Director
SOOCH, Harminder Singh
Resigned: 22 March 2012
Appointed Date: 25 September 2006
70 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 June 2000
Appointed Date: 14 June 2000

Persons With Significant Control

Mrs Sarminder Kaur Sooch
Notified on: 27 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more

SUPER FOODMARKET LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 29 June 2016
27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 3
25 Mar 2016
Total exemption small company accounts made up to 29 June 2015
28 Mar 2015
Total exemption small company accounts made up to 29 June 2014
...
... and 59 more events
06 Jul 2000
Registered office changed on 06/07/00 from: highstone information services highstone house 165 high street, hertfordshire EN5 5SU
06 Jul 2000
New secretary appointed
29 Jun 2000
Secretary resigned
29 Jun 2000
Director resigned
14 Jun 2000
Incorporation

SUPER FOODMARKET LIMITED Charges

4 December 2014
Charge code 0401 4458 0008
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Tamworth Construction Limited
Description: 8 and 10 high street newcastle under lyme staffordshire…
10 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 November 2006
Mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 8-10 high st newcastle t/no…
25 August 2005
Legal charge
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: By way of first legal mortgage the property k/a 17 bestwood…
25 August 2005
Rent assignment deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: West Bromwich Commercial Limited
Description: The right, title and interest of the company from time to…
25 August 2005
Floating charge deed
Delivered: 27 August 2005
Status: Satisfied on 31 July 2009
Persons entitled: West Bromwich Commercial Limited
Description: By way of first floating charge all present and future…
30 September 2003
Charge deed
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H 8 & 10 high street newcastle under lyme t/n SF153986…
2 October 2000
Mortgage debenture
Delivered: 7 October 2000
Status: Satisfied on 31 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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