RED MIRACLE (CRANFORD) LIMITED
ISLEWORTH

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Company number 05436954
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 138 WOOD LANE, WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of RED MIRACLE (CRANFORD) LIMITED are www.redmiraclecranford.co.uk, and www.red-miracle-cranford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Red Miracle Cranford Limited is a Private Limited Company. The company registration number is 05436954. Red Miracle Cranford Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Red Miracle Cranford Limited is 138 Wood Lane Wood Lane Isleworth Middlesex Tw7 5eq. . 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. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SALARIYA, Baljeet Kaur
Appointed Date: 27 April 2005

Director
SALARIYA, Arvinder
Appointed Date: 27 April 2005
60 years old

Director
SALARIYA, Baljeet Kaur
Appointed Date: 27 April 2005
59 years old

RED MIRACLE (CRANFORD) LIMITED Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

26 Apr 2016
Satisfaction of charge 1 in full
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100

...
... and 23 more events
27 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution

27 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

30 Jun 2005
Particulars of mortgage/charge
05 May 2005
Ad 28/04/05--------- £ si 98@1=98 £ ic 2/100
27 Apr 2005
Incorporation

RED MIRACLE (CRANFORD) LIMITED Charges

3 February 2015
Charge code 0543 6954 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 June 2005
Debenture
Delivered: 30 June 2005
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…