EUROPAN RETAILS LIMITED

Hellopages » Greater London » Harrow » HA1 2AA

Company number 04457679
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 317 STATION ROAD, HARROW, HA1 2AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROPAN RETAILS LIMITED are www.europanretails.co.uk, and www.europan-retails.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Europan Retails Limited is a Private Limited Company. The company registration number is 04457679. Europan Retails Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Europan Retails Limited is 317 Station Road Harrow Ha1 2aa. . PATEL, Rohit Ramanlal is a Secretary of the company. PATEL, Dipak Ramanbhai is a Director of the company. PATEL, Kalpesh Ramanlal is a Director of the company. PATEL, Rohit Ramanlal is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHAH, Jayesh has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Rohit Ramanlal
Appointed Date: 01 June 2004

Director
PATEL, Dipak Ramanbhai
Appointed Date: 01 August 2004
62 years old

Director
PATEL, Kalpesh Ramanlal
Appointed Date: 10 June 2002
59 years old

Director
PATEL, Rohit Ramanlal
Appointed Date: 01 August 2004
63 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Secretary
SHAH, Jayesh
Resigned: 31 May 2004
Appointed Date: 10 June 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

EUROPAN RETAILS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Aug 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100

31 Jul 2015
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100

...
... and 35 more events
09 Aug 2002
New director appointed
09 Aug 2002
New secretary appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
10 Jun 2002
Incorporation

EUROPAN RETAILS LIMITED Charges

14 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 317 station road harrow middlesex t/no mx 424775. by…
22 January 2004
Legal mortgage
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 317 station road harrow middlesex. With…
24 November 2003
Debenture
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…