INTER TRADING LEICESTER LIMITED

Hellopages » Leicestershire » Leicester » LE1 2LB

Company number 03146780
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 44 COBDEN STREET, LEICESTER, LE1 2LB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of INTER TRADING LEICESTER LIMITED are www.intertradingleicester.co.uk, and www.inter-trading-leicester.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-nine years and ten months. Inter Trading Leicester Limited is a Private Limited Company. The company registration number is 03146780. Inter Trading Leicester Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Inter Trading Leicester Limited is 44 Cobden Street Leicester Le1 2lb. The company`s financial liabilities are £2414.11k. It is £742.02k against last year. The cash in hand is £1003.06k. It is £465.43k against last year. And the total assets are £3407.59k, which is £504.75k against last year. BHARANIA, Bharat Mohanlal is a Secretary of the company. BHARANIA, Bharat Mohanlal is a Director of the company. BHARANIA, Dilip is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


inter trading leicester Key Finiance

LIABILITIES £2414.11k
+44%
CASH £1003.06k
+86%
TOTAL ASSETS £3407.59k
+17%
All Financial Figures

Current Directors

Secretary
BHARANIA, Bharat Mohanlal
Appointed Date: 16 January 1996
Director
BHARANIA, Bharat Mohanlal
Appointed Date: 20 December 1999
65 years old
Director
BHARANIA, Dilip
Appointed Date: 16 January 1996
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Dilip Bharania
Notified on: 16 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTER TRADING LEICESTER LIMITED Events

18 Jan 2017
Confirmation statement made on 16 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 48 more events
15 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Mar 1996
Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB
15 Mar 1996
Director resigned
15 Mar 1996
Secretary resigned
16 Jan 1996
Incorporation

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