Company number 06955378
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address UNIT-1, CLAYPIT LANE, LEEDS, WEST YORKSHIRE, LS2 8AR
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 thirty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registration of charge 069553780004, created on 7 March 2016. The most likely internet sites of CONVENIENCE STORES UK LIMITED are www.conveniencestoresuk.co.uk, and www.convenience-stores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Convenience Stores Uk Limited is a Private Limited Company.
The company registration number is 06955378. Convenience Stores Uk Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of Convenience Stores Uk Limited is Unit 1 Claypit Lane Leeds West Yorkshire Ls2 8ar. . PATEL, Mohanlal Kuvarji is a Secretary of the company. PATEL, Mohanlal Kuvarji is a Director of the company. PATEL, Tejal Mohanlal is a Director of the company. Director PATEL, Amit Kumar Mohanlal has been resigned. Director PATEL, Amitkumar Mohanlal has been resigned. Director PATEL, Mohanlal Kuvarji has been resigned. Director PATEL, Nischol Neil Mohanlal has been resigned. Director PATEL, Nischol Neil Mohanlal has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohanlal Kuvarji Patel
Notified on: 16 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONVENIENCE STORES UK LIMITED Events
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Registration of charge 069553780004, created on 7 March 2016
05 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
31 Jul 2015
Registration of charge 069553780003, created on 10 July 2015
...
... and 28 more events
27 Oct 2009
Particulars of a mortgage or charge / charge no: 2
29 Sep 2009
Particulars of a mortgage or charge / charge no: 1
04 Sep 2009
Gbp nc 1000/50000\01/09/09
11 Aug 2009
Registered office changed on 11/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
07 Jul 2009
Incorporation
7 March 2016
Charge code 0695 5378 0004
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: National Westminister Bank PLC
Description: Legal mortgage over the property, 178 easterley road…
10 July 2015
Charge code 0695 5378 0003
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-5 main street, garforth, leeds, LS25 1DU…
12 October 2009
Charge of deposit
Delivered: 27 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
25 September 2009
Debenture
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…