Company number 06135339
Status Active
Incorporation Date 2 March 2007
Company Type Private Limited Company
Address SOUTH COURT BLOCK A, GROUND FLOOR, SHARSTON ROAD, MANCHESTER, ENGLAND, M22 4SN
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit1,Banico House Tilson Road Roundthorn Ind.Estate Manchester Manchester M23 9GF to South Court Block a, Ground Floor Sharston Road Manchester M22 4SN on 17 March 2017; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of 4 SQUARE WHOLESALE LTD are www.4squarewholesale.co.uk, and www.4-square-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 4 Square Wholesale Ltd is a Private Limited Company.
The company registration number is 06135339. 4 Square Wholesale Ltd has been working since 02 March 2007.
The present status of the company is Active. The registered address of 4 Square Wholesale Ltd is South Court Block A Ground Floor Sharston Road Manchester England M22 4sn. . AZIZ, Lubna is a Secretary of the company. AZIZ, Bilal is a Director of the company. Director ARORA, Sonny has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".
Current Directors
Resigned Directors
Director
ARORA, Sonny
Resigned: 07 January 2009
Appointed Date: 02 March 2007
51 years old
4 SQUARE WHOLESALE LTD Events
17 Mar 2017
Registered office address changed from Unit1,Banico House Tilson Road Roundthorn Ind.Estate Manchester Manchester M23 9GF to South Court Block a, Ground Floor Sharston Road Manchester M22 4SN on 17 March 2017
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
02 Jun 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
01 Jun 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 18 more events
08 Jan 2009
Registered office changed on 08/01/2009 from 1A, the courtyard, 283 ashley road, hale altrincham cheshire WA14 3NG
08 Jan 2009
Appointment terminated director sonny arora
12 Aug 2008
Return made up to 02/03/08; full list of members
24 Apr 2007
Particulars of mortgage/charge
02 Mar 2007
Incorporation
22 December 2011
Legal assignment
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
6 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
19 April 2007
Debenture
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…