SUPER WINES & SPIRITS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04260942
Status Active
Incorporation Date 27 July 2001
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of SUPER WINES & SPIRITS LIMITED are www.superwinesspirits.co.uk, and www.super-wines-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Super Wines Spirits Limited is a Private Limited Company. The company registration number is 04260942. Super Wines Spirits Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Super Wines Spirits Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. The company`s financial liabilities are £55.24k. It is £-26.74k against last year. The cash in hand is £6.72k. It is £-8.37k against last year. And the total assets are £202.57k, which is £-7.5k against last year. SOOCH, Harinder is a Secretary of the company. SOOCH, Gurminder is a Director of the company. SOOCH, Harinder is a Director of the company. SOOCH, Pardeep 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".


super wines & spirits Key Finiance

LIABILITIES £55.24k
-33%
CASH £6.72k
-56%
TOTAL ASSETS £202.57k
-4%
All Financial Figures

Current Directors

Secretary
SOOCH, Harinder
Appointed Date: 07 August 2001
Director
SOOCH, Gurminder
Appointed Date: 07 August 2001
65 years old
Director
SOOCH, Harinder
Appointed Date: 20 March 2002
63 years old
Director
SOOCH, Pardeep Singh
Appointed Date: 01 May 2014
40 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 July 2001
Appointed Date: 27 July 2001
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 July 2001
Appointed Date: 27 July 2001

SUPER WINES & SPIRITS LIMITED Events

28 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
01 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
21 May 2014
Total exemption small company accounts made up to 31 August 2013
...
... and 50 more events
20 Aug 2001
Registered office changed on 20/08/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
20 Aug 2001
New secretary appointed
06 Aug 2001
Director resigned
06 Aug 2001
Secretary resigned
27 Jul 2001
Incorporation

SUPER WINES & SPIRITS LIMITED Charges

18 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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