Company number 07312089
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address ALMOND GREEN SERVICE STATION 111 ALMONDS GREEN, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5HR
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 100
. The most likely internet sites of THE BEST PRICE MALL LIMITED are www.thebestpricemall.co.uk, and www.the-best-price-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Best Price Mall Limited is a Private Limited Company.
The company registration number is 07312089. The Best Price Mall Limited has been working since 13 July 2010.
The present status of the company is Active. The registered address of The Best Price Mall Limited is Almond Green Service Station 111 Almonds Green West Derby Liverpool Merseyside L12 5hr. . MEHMOOD, Shahid is a Director of the company. Director HUSSAIN, Amjad has been resigned. Director RASHID, Bushra has been resigned. Director SHAHID, Farhana has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
Current Directors
Resigned Directors
Director
HUSSAIN, Amjad
Resigned: 29 October 2010
Appointed Date: 13 July 2010
56 years old
Director
RASHID, Bushra
Resigned: 01 September 2012
Appointed Date: 13 July 2010
47 years old
Director
SHAHID, Farhana
Resigned: 29 October 2010
Appointed Date: 13 July 2010
55 years old
Persons With Significant Control
Mr Shahid Mehmood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE BEST PRICE MALL LIMITED Events
19 Sep 2016
Confirmation statement made on 13 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
27 Jul 2015
Director's details changed for Mr Shahid Mehmood on 15 July 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
29 Oct 2010
Termination of appointment of a director
29 Oct 2010
Termination of appointment of Amjad Hussain as a director
29 Oct 2010
Termination of appointment of Farhana Shahid as a director
13 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
15 June 2011
Legal charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 11 almonds green west derby liverpool t/no MS368746.
13 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: The Best Price Mall Limited
Description: F/H 111 almonds green west derby liverpool.