HONEYPOT SUPERSTORES LTD
MIDDLESEX AVONTEX TRADING LTD

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Company number 03470830
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 861 HONEYPOT LANE, STANMORE, MIDDLESEX, HA7 1AR
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 fifty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 7,000 . The most likely internet sites of HONEYPOT SUPERSTORES LTD are www.honeypotsuperstores.co.uk, and www.honeypot-superstores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Honeypot Superstores Ltd is a Private Limited Company. The company registration number is 03470830. Honeypot Superstores Ltd has been working since 25 November 1997. The present status of the company is Active. The registered address of Honeypot Superstores Ltd is 861 Honeypot Lane Stanmore Middlesex Ha7 1ar. . MURALEETHARAN, Sarathadevy is a Secretary of the company. MURALEETHARAN, Sockalingham is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
MURALEETHARAN, Sarathadevy
Appointed Date: 25 November 1997
Director
MURALEETHARAN, Sockalingham
Appointed Date: 25 November 1997
63 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 01 December 1997
Appointed Date: 25 November 1997
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 01 December 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Sarathadevy Muraleetharan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sockalingham Muraleetharan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HONEYPOT SUPERSTORES LTD Events

25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 7,000
01 Sep 2015
Total exemption small company accounts made up to 31 October 2014
26 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 7,000
...
... and 42 more events
17 Dec 1997
Registered office changed on 17/12/97 from: 81A corbets tey road upminster essex RM14 2AJ
16 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997
£ nc 1000/10000 25/11/97
12 Dec 1997
Company name changed avontex trading LTD\certificate issued on 15/12/97
25 Nov 1997
Incorporation

HONEYPOT SUPERSTORES LTD Charges

4 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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