RED MIRACLE (HEREFORD) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 06042243
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RED MIRACLE (HEREFORD) LIMITED are www.redmiraclehereford.co.uk, and www.red-miracle-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Red Miracle Hereford Limited is a Private Limited Company. The company registration number is 06042243. Red Miracle Hereford Limited has been working since 05 January 2007. The present status of the company is Active. The registered address of Red Miracle Hereford Limited is 38a High Street Northwood Middlesex Ha6 1bn. . SALARIYA, Baljeet Kaur is a Secretary of the company. SALARIYA, Arvinder is a Director of the company. SALARIYA, Baljeet Kaur is a Director of the company. Director BAHIA, Palvinder has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SALARIYA, Baljeet Kaur
Appointed Date: 05 January 2007
Director
SALARIYA, Arvinder
Appointed Date: 05 January 2007
60 years old
Director
SALARIYA, Baljeet Kaur
Appointed Date: 01 November 2010
59 years old

Resigned Directors

Director
BAHIA, Palvinder
Resigned: 15 May 2007
Appointed Date: 05 January 2007
57 years old

Persons With Significant Control

Mr Arvinder Salariya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Baljeet Kaur Salariya
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED MIRACLE (HEREFORD) LIMITED Events

02 Mar 2017
Confirmation statement made on 5 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Satisfaction of charge 1 in full
10 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
27 Jul 2007
Particulars of mortgage/charge
12 Jun 2007
Director resigned
24 Mar 2007
Registered office changed on 24/03/07 from: miracle house, 109 west way heston middlesex TW5 0JE
05 Jan 2007
Ad 05/01/07--------- £ si 98@1=98 £ ic 2/100
05 Jan 2007
Incorporation

RED MIRACLE (HEREFORD) LIMITED Charges

11 February 2015
Charge code 0604 2243 0002
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 July 2007
Debenture
Delivered: 27 July 2007
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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