SONI (LEICESTER) LIMITED

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Company number 01125238
Status Active
Incorporation Date 27 July 1973
Company Type Private Limited Company
Address 27 MELTON ROAD, LEICESTER, LE4 6PN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 6,000 . The most likely internet sites of SONI (LEICESTER) LIMITED are www.sonileicester.co.uk, and www.soni-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Soni Leicester Limited is a Private Limited Company. The company registration number is 01125238. Soni Leicester Limited has been working since 27 July 1973. The present status of the company is Active. The registered address of Soni Leicester Limited is 27 Melton Road Leicester Le4 6pn. . SONI, Dilip Kumar is a Secretary of the company. SONI, Dilip Kumar is a Director of the company. SONI, Madhav Ramji is a Director of the company. SONI, Rita Dilip is a Director of the company. Secretary SONI, Madhav Ramji has been resigned. Secretary SONI, Mrudula Madhav has been resigned. Director LODHIA, Prabhudas Harilal has been resigned. Director LODHIA, Yashvant has been resigned. Director SONI, Harilal Ramji has been resigned. Director SONI, Narandas Ramji has been resigned. Director SONI, Navinchandra Narandas Ramji has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SONI, Dilip Kumar
Appointed Date: 30 May 2008

Director
SONI, Dilip Kumar
Appointed Date: 30 May 2008
63 years old

Director
SONI, Madhav Ramji

79 years old

Director
SONI, Rita Dilip
Appointed Date: 30 May 2008
60 years old

Resigned Directors

Secretary
SONI, Madhav Ramji
Resigned: 13 November 1997

Secretary
SONI, Mrudula Madhav
Resigned: 30 May 2008
Appointed Date: 13 November 1997

Director
LODHIA, Prabhudas Harilal
Resigned: 26 February 2002
67 years old

Director
LODHIA, Yashvant
Resigned: 26 February 2002
Appointed Date: 30 June 1992
59 years old

Director
SONI, Harilal Ramji
Resigned: 26 February 2002
88 years old

Director
SONI, Narandas Ramji
Resigned: 01 January 1993
95 years old

Director
SONI, Navinchandra Narandas Ramji
Resigned: 26 February 2002
72 years old

Persons With Significant Control

Soni (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONI (LEICESTER) LIMITED Events

30 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 6,000

08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 6,000

...
... and 81 more events
21 Oct 1987
Return made up to 03/02/87; full list of members

29 Sep 1987
Accounts for a small company made up to 1 July 1986

29 Sep 1987
07/04/86 amend

21 Apr 1986
Accounts for a small company made up to 1 July 1985

21 Apr 1986
Annual return made up to 07/04/86

SONI (LEICESTER) LIMITED Charges

12 July 2010
Debenture
Delivered: 14 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 1989
Legal charge
Delivered: 4 January 1990
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 27 melton road leicester.
8 August 1984
Legal charge
Delivered: 17 August 1984
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H 140 st saviours rd, leicester title no:- lt 50292.
30 November 1981
Legal charge
Delivered: 4 December 1981
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: F/H 26 melton roadd leicester leicestershire title no lt…
11 December 1973
Legal charge
Delivered: 31 December 1973
Status: Satisfied on 5 April 2001
Persons entitled: Barclays Bank PLC
Description: 68 hartington road leicester.