CHORLEYWOOD RETAIL LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 0HH

Company number 05414417
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address 1276/1278 GREENFORD ROAD, GREENFORD, MIDDLESEX, UB6 0HH
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-seven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of CHORLEYWOOD RETAIL LIMITED are www.chorleywoodretail.co.uk, and www.chorleywood-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Chorleywood Retail Limited is a Private Limited Company. The company registration number is 05414417. Chorleywood Retail Limited has been working since 05 April 2005. The present status of the company is Active. The registered address of Chorleywood Retail Limited is 1276 1278 Greenford Road Greenford Middlesex Ub6 0hh. . GREWAL, Jagdesh Kaur is a Secretary of the company. GREWAL, Jagdesh Kaur is a Director of the company. GREWAL, Kamaljit Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GREWAL, Jagdesh Kaur
Appointed Date: 05 April 2005
Director
GREWAL, Jagdesh Kaur
Appointed Date: 05 April 2005
64 years old
Director
GREWAL, Kamaljit Singh
Appointed Date: 05 April 2005
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005

Persons With Significant Control

Mr Kamaljit Singh Grewal
Notified on: 5 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHORLEYWOOD RETAIL LIMITED Events

24 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 27 more events
25 Jun 2005
Director resigned
25 Jun 2005
New secretary appointed;new director appointed
25 Jun 2005
New director appointed
16 Jun 2005
Particulars of mortgage/charge
05 Apr 2005
Incorporation

CHORLEYWOOD RETAIL LIMITED Charges

6 January 2012
Legal mortgage
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 16-18 lower road chorleywood hertfordshire t/no…
6 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 16-18 lower road chorleywood hertfordshire t/no…
30 August 2005
Legal charge
Delivered: 10 September 2005
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: 16 & 18 lower road chorleywood herts. By way of fixed…
9 June 2005
Debenture
Delivered: 16 June 2005
Status: Satisfied on 10 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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