HANNELL'S STORES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 00450202
Status Active
Incorporation Date 28 February 1948
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
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 ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 6 in full; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4,876 . The most likely internet sites of HANNELL'S STORES LIMITED are www.hannellsstores.co.uk, and www.hannell-s-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Hannell S Stores Limited is a Private Limited Company. The company registration number is 00450202. Hannell S Stores Limited has been working since 28 February 1948. The present status of the company is Active. The registered address of Hannell S Stores Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Pratima Naresh is a Secretary of the company. PATEL, Dilip Roajibhai is a Director of the company. PATEL, Naresh Raojibhai is a Director of the company. Secretary VENTHAM, Arthur has been resigned. Secretary VENTHAM, Nigel Harry has been resigned. Director PATEL, Bharathari Apabhai has been resigned. Director VENTHAM, Arthur has been resigned. Director VENTHAM, Florence Violet has been resigned. Director VENTHAM, Nigel Harry has been resigned. Director VENTHAM, Peter has been resigned. Director VENTHAM, Vera Gwendoline has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Pratima Naresh
Appointed Date: 18 April 2000

Director
PATEL, Dilip Roajibhai
Appointed Date: 07 October 2011
70 years old

Director
PATEL, Naresh Raojibhai
Appointed Date: 01 September 2004
73 years old

Resigned Directors

Secretary
VENTHAM, Arthur
Resigned: 30 July 1996

Secretary
VENTHAM, Nigel Harry
Resigned: 18 April 2000
Appointed Date: 30 July 1996

Director
PATEL, Bharathari Apabhai
Resigned: 20 December 2004
Appointed Date: 11 April 2000
69 years old

Director
VENTHAM, Arthur
Resigned: 30 July 1996
104 years old

Director
VENTHAM, Florence Violet
Resigned: 30 July 1996
105 years old

Director
VENTHAM, Nigel Harry
Resigned: 01 June 2003
Appointed Date: 13 April 2000
69 years old

Director
VENTHAM, Peter
Resigned: 11 April 2000
96 years old

Director
VENTHAM, Vera Gwendoline
Resigned: 11 April 2000
95 years old

HANNELL'S STORES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Satisfaction of charge 6 in full
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 4,876

06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 87 more events
21 Jan 1988
Full accounts made up to 31 July 1987

21 Jan 1988
Return made up to 11/11/87; full list of members

07 Jan 1987
Full accounts made up to 31 July 1986

08 Dec 1986
Return made up to 24/11/86; full list of members

28 Feb 1948
Incorporation

HANNELL'S STORES LIMITED Charges

5 August 2008
Legal charge
Delivered: 14 August 2008
Status: Satisfied on 6 June 2016
Persons entitled: National Westminster Bank PLC
Description: Ground floor 3 bridge street colnbrook slough by way of…
22 December 2005
Legal charge over licensed premises
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 11 berwick street london by way of fixed charge, the…
24 October 2005
Legal charge
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 maiden lane lower earley berkshire. By way of fixed…
17 November 2000
Mortgage debenture
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 May 1997
Debenture deed
Delivered: 16 May 1997
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1965
Mortgage debenture
Delivered: 28 July 1965
Status: Satisfied on 9 November 1996
Persons entitled: Westminster Bank LTD
Description: Undertaking and goodwill all property and assets present…