HIRANI & SONS LIMITED
MIDDLESEX

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Company number 05993586
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 164 MOLLISON WAY, EDGWARE, MIDDLESEX, HA8 5QZ
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 twenty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of HIRANI & SONS LIMITED are www.hiranisons.co.uk, and www.hirani-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Hirani Sons Limited is a Private Limited Company. The company registration number is 05993586. Hirani Sons Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Hirani Sons Limited is 164 Mollison Way Edgware Middlesex Ha8 5qz. . HIRANI, Santa Vinod is a Director of the company. Secretary SAVANI, Jagdish has been resigned. 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

Director
HIRANI, Santa Vinod
Appointed Date: 09 November 2006
53 years old

Resigned Directors

Secretary
SAVANI, Jagdish
Resigned: 31 July 2013
Appointed Date: 09 November 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006

Persons With Significant Control

Mrs Santa Vinod Hirani
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HIRANI & SONS LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 100
...
... and 19 more events
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
08 Jan 2007
New secretary appointed
08 Jan 2007
New director appointed
09 Nov 2006
Incorporation

HIRANI & SONS LIMITED Charges

14 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 285 rishton lane bolton.
9 July 2007
Debenture
Delivered: 13 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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