GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 6GA
Company number 03106010
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 180 CATHERINE STREET, CORNER OF CANNON STREET, LEICESTER, LE4 6GA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 ; Registration of charge 031060100006, created on 31 May 2016. The most likely internet sites of GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED are www.ghelanissuperstoreandcashcarry.co.uk, and www.ghelani-s-superstore-and-cash-carry.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty years and five months. Ghelani S Superstore and Cash Carry Limited is a Private Limited Company. The company registration number is 03106010. Ghelani S Superstore and Cash Carry Limited has been working since 25 September 1995. The present status of the company is Active. The registered address of Ghelani S Superstore and Cash Carry Limited is 180 Catherine Street Corner of Cannon Street Leicester Le4 6ga. The company`s financial liabilities are £1549.96k. It is £305.86k against last year. The cash in hand is £943.55k. It is £332.6k against last year. And the total assets are £1783.17k, which is £307.15k against last year. GHELANI, Paresh is a Secretary of the company. GHELANI, Hitesh is a Director of the company. Secretary GHELANI, Rupin Gordhandas has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other retail sale of food in specialised stores".


ghelani's superstore and cash & carry Key Finiance

LIABILITIES £1549.96k
+24%
CASH £943.55k
+54%
TOTAL ASSETS £1783.17k
+20%
All Financial Figures

Current Directors

Secretary
GHELANI, Paresh
Appointed Date: 26 May 2004
Director
GHELANI, Hitesh
Appointed Date: 27 September 1995
64 years old

Resigned Directors

Secretary
GHELANI, Rupin Gordhandas
Resigned: 26 May 2004
Appointed Date: 27 September 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 27 September 1995
Appointed Date: 25 September 1995
Nominee Director
BUYVIEW LTD
Resigned: 27 September 1995
Appointed Date: 25 September 1995

GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 20,000
02 Jun 2016
Registration of charge 031060100006, created on 31 May 2016
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 20,000
...
... and 49 more events
17 Oct 1995
Accounting reference date notified as 31/03
17 Oct 1995
Registered office changed on 17/10/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 Oct 1995
Secretary resigned;new secretary appointed
17 Oct 1995
Director resigned;new director appointed
25 Sep 1995
Incorporation

GHELANI'S SUPERSTORE AND CASH & CARRY LIMITED Charges

31 May 2016
Charge code 0310 6010 0006
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Brunel Trustees Limited (All as Trustees of the Ghelani Pension Scheme) Paresh Ghelani Hitesh Ghelani
Description: 24 to 28 (even) bradshawgate and 2 to 6 (even) ellesmere…
14 November 2007
Legal charge
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 58 high street, ramsgate, kent. By way of fixed charge the…
13 January 2000
Legal mortgage
Delivered: 15 January 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 24-28 (even) bradshaw gate and 2-6(even) ellesmere street…
23 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The brittox 4/5 little brittox devizes wiltshire. With the…
17 June 1998
Debenture
Delivered: 24 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 June 1998
Legal mortgage
Delivered: 20 June 1998
Status: Satisfied on 29 November 2007
Persons entitled: Midland Bank PLC
Description: 58 high street ramsgate kent. With the benefit of all…

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