H.K.S. RETAIL LIMITED
LEICESTER

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Company number 05448285
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address AQUIS HOUSE, 211 BELGRAVE GATE, LEICESTER, LE1 3HT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 99 ; Accounts for a medium company made up to 31 May 2015. The most likely internet sites of H.K.S. RETAIL LIMITED are www.hksretail.co.uk, and www.h-k-s-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. H K S Retail Limited is a Private Limited Company. The company registration number is 05448285. H K S Retail Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of H K S Retail Limited is Aquis House 211 Belgrave Gate Leicester Le1 3ht. . THAKRAR, Kamlesh Vallabhdas is a Secretary of the company. THAKRAR, Hasukumar Vallabhdas is a Director of the company. THAKRAR, Kamlesh Vallabhdas is a Director of the company. THAKRAR, Sailesh Vallabhdas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 10 May 2005
Director
THAKRAR, Hasukumar Vallabhdas
Appointed Date: 10 May 2005
70 years old
Director
THAKRAR, Kamlesh Vallabhdas
Appointed Date: 10 May 2005
68 years old
Director
THAKRAR, Sailesh Vallabhdas
Appointed Date: 10 May 2005
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005

H.K.S. RETAIL LIMITED Events

22 Dec 2016
Full accounts made up to 31 May 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 99
15 Dec 2015
Accounts for a medium company made up to 31 May 2015
15 Jun 2015
Section 519
04 Jun 2015
Registration of charge 054482850005, created on 1 June 2015
...
... and 36 more events
25 May 2005
New director appointed
25 May 2005
New secretary appointed;new director appointed
25 May 2005
New director appointed
23 May 2005
Ad 10/05/05--------- £ si 98@1=98 £ ic 1/99
10 May 2005
Incorporation

H.K.S. RETAIL LIMITED Charges

1 June 2015
Charge code 0544 8285 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as tongwell, 113 monks way, milton…
5 May 2015
Charge code 0544 8285 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as saxon and norman service…
31 August 2007
Deed of charge
Delivered: 6 September 2007
Status: Satisfied on 8 May 2015
Persons entitled: Bp Oil UK Limited
Description: L/H saxon and norman filling stations saxon road bletchley…
6 November 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank Limited
Description: Airport service station east midlands airport castle…
21 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 8 May 2015
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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