HERON NEWS AND BOOZE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 06286948
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
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 thirty-nine events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of HERON NEWS AND BOOZE LIMITED are www.heronnewsandbooze.co.uk, and www.heron-news-and-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heron News and Booze Limited is a Private Limited Company. The company registration number is 06286948. Heron News and Booze Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Heron News and Booze Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. The company`s financial liabilities are £71.96k. It is £-0.61k against last year. The cash in hand is £21.52k. It is £2.66k against last year. And the total assets are £80.78k, which is £8.32k against last year. PAREKH, Daxa is a Secretary of the company. PAREKH, Daxa is a Director of the company. PAREKH, Dipak is a Director of the company. Secretary PAREKH, Vipul has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PAREKH, Vipul has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


heron news and booze Key Finiance

LIABILITIES £71.96k
-1%
CASH £21.52k
+14%
TOTAL ASSETS £80.78k
+11%
All Financial Figures

Current Directors

Secretary
PAREKH, Daxa
Appointed Date: 30 June 2011
Director
PAREKH, Daxa
Appointed Date: 30 June 2011
67 years old
Director
PAREKH, Dipak
Appointed Date: 21 June 2007
66 years old

Resigned Directors

Secretary
PAREKH, Vipul
Resigned: 30 June 2011
Appointed Date: 21 June 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
PAREKH, Vipul
Resigned: 30 June 2011
Appointed Date: 21 June 2007
39 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

HERON NEWS AND BOOZE LIMITED Events

09 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Director's details changed for Dipak Parekh on 12 October 2015
12 Oct 2015
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 12 October 2015
...
... and 29 more events
24 Sep 2007
Registered office changed on 24/09/07 from: 55 lythalls lane foleshill coventry west midland CV6 6FN
04 Sep 2007
Registered office changed on 04/09/07 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH
03 Jul 2007
Secretary resigned
03 Jul 2007
Director resigned
20 Jun 2007
Incorporation

HERON NEWS AND BOOZE LIMITED Charges

9 January 2012
Debenture
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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