Company number 03272804
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA
Home Country United Kingdom
Nature of Business 47210 - Retail sale of fruit and vegetables in specialised stores, 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 100
. The most likely internet sites of LEWISHAM BUTCHERS & GROCERS LIMITED are www.lewishambutchersgrocers.co.uk, and www.lewisham-butchers-grocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Lewisham Butchers Grocers Limited is a Private Limited Company.
The company registration number is 03272804. Lewisham Butchers Grocers Limited has been working since 01 November 1996.
The present status of the company is Active. The registered address of Lewisham Butchers Grocers Limited is 792 Wickham Road Croydon Surrey Cr0 8ea. . BIBI, Faroom is a Secretary of the company. SHABIR, Asem Mohammed is a Director of the company. SHABIR, Mohammed is a Director of the company. WASEEM, Mohammed is a Director of the company. Secretary SHABIR, Mohammed has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director HASSAN, Ghazi has been resigned. Director MUNIR, Mohammed has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale of fruit and vegetables in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Director
HASSAN, Ghazi
Resigned: 25 September 2006
Appointed Date: 20 October 2004
49 years old
Director
MUNIR, Mohammed
Resigned: 03 February 1997
Appointed Date: 12 November 1996
57 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Persons With Significant Control
Mr Mohammed Shabir
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Faroom Bibi
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEWISHAM BUTCHERS & GROCERS LIMITED Events
16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
08 Jul 2015
Appointment of Mr Asem Mohammed Shabir as a director on 7 July 2015
...
... and 53 more events
28 Nov 1996
Ad 12/11/96--------- £ si 100@1=100 £ ic 1/101
12 Nov 1996
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
12 Nov 1996
Secretary resigned
12 Nov 1996
Director resigned
01 Nov 1996
Incorporation