S & M (WHOLESALE SUPPLIES) LIMITED
LONDON

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Company number 03537632
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address CLIFTON HOUSE, 23 PENSBURY PLACE, LONDON, SW8 4TP
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 51 . The most likely internet sites of S & M (WHOLESALE SUPPLIES) LIMITED are www.smwholesalesupplies.co.uk, and www.s-m-wholesale-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. S M Wholesale Supplies Limited is a Private Limited Company. The company registration number is 03537632. S M Wholesale Supplies Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of S M Wholesale Supplies Limited is Clifton House 23 Pensbury Place London Sw8 4tp. . GOUHAR, Sharon is a Secretary of the company. GOUHAR, Mohamed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BHIMJI, Karim has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
GOUHAR, Sharon
Appointed Date: 31 March 1998

Director
GOUHAR, Mohamed
Appointed Date: 31 March 1998
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

Director
BHIMJI, Karim
Resigned: 27 June 2007
Appointed Date: 31 March 1998
66 years old

Persons With Significant Control

Mr Mohamed Gouhar
Notified on: 1 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S & M (WHOLESALE SUPPLIES) LIMITED Events

01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 51

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 51

...
... and 39 more events
27 Apr 1999
Return made up to 31/03/99; full list of members
19 Apr 1999
Ad 29/03/99--------- £ si 98@1=98 £ ic 2/100
18 Jun 1998
Particulars of mortgage/charge
06 Apr 1998
Secretary resigned
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31 Mar 1998
Incorporation

S & M (WHOLESALE SUPPLIES) LIMITED Charges

12 May 2000
Legal charge
Delivered: 1 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south west side and north west side…
9 June 1998
Debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…