THE GIFT CENTRE (LEICESTER) LIMITED
LEICESTER

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Company number 03283933
Status Active
Incorporation Date 26 November 1996
Company Type Private Limited Company
Address KAPREKAR, 2ND FLOOR, 94 NEW WALK, LEICESTER, LE1 7EA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mrs Usha Solanki as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE GIFT CENTRE (LEICESTER) LIMITED are www.thegiftcentreleicester.co.uk, and www.the-gift-centre-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The Gift Centre Leicester Limited is a Private Limited Company. The company registration number is 03283933. The Gift Centre Leicester Limited has been working since 26 November 1996. The present status of the company is Active. The registered address of The Gift Centre Leicester Limited is Kaprekar 2nd Floor 94 New Walk Leicester Le1 7ea. . SOLANKI, Usha is a Secretary of the company. SOLANKI, Shirish is a Director of the company. SOLANKI, Usha is a Director of the company. Secretary SOLANKI, Shirish has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SOLANKI, Dalpat Jaga has been resigned. Director SOLANKI, Dayakor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
SOLANKI, Usha
Appointed Date: 30 November 2002
Director
SOLANKI, Shirish
Appointed Date: 26 November 1996
66 years old
Director
SOLANKI, Usha
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
SOLANKI, Shirish
Resigned: 30 November 2002
Appointed Date: 26 November 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996
Director
SOLANKI, Dalpat Jaga
Resigned: 30 November 2002
Appointed Date: 26 November 1996
93 years old
Director
SOLANKI, Dayakor
Resigned: 30 November 2002
Appointed Date: 26 November 1996
86 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 November 1996
Appointed Date: 26 November 1996

Persons With Significant Control

Mr Shirish Solanki Ba
Notified on: 24 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Usha Solanki
Notified on: 24 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GIFT CENTRE (LEICESTER) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
06 Dec 2016
Appointment of Mrs Usha Solanki as a director on 1 November 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 6,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
06 Dec 1996
New director appointed
06 Dec 1996
New secretary appointed;new director appointed
06 Dec 1996
Director resigned
06 Dec 1996
Secretary resigned
26 Nov 1996
Incorporation

THE GIFT CENTRE (LEICESTER) LIMITED Charges

17 September 2013
Charge code 0328 3933 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
17 June 2009
Debenture
Delivered: 19 June 2009
Status: Satisfied on 31 October 2013
Persons entitled: The Co-Operative Bank
Description: Fixed and floating charge over the undertaking and all…
9 September 2004
Debenture
Delivered: 15 September 2004
Status: Satisfied on 19 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1996
Fixed and floating charge
Delivered: 4 January 1997
Status: Satisfied on 4 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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