EASTCOTE STORES LIMITED
NEW MALDEN EASTCOTE BUDGENS LIMITED

Hellopages » Greater London » Merton » KT3 6QL

Company number 05540622
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 1A CLAREMONT AVENUE, NEW MALDEN, ENGLAND, KT3 6QL
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EASTCOTE STORES LIMITED are www.eastcotestores.co.uk, and www.eastcote-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Eastcote Stores Limited is a Private Limited Company. The company registration number is 05540622. Eastcote Stores Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Eastcote Stores Limited is 1a Claremont Avenue New Malden England Kt3 6ql. . PIRUTHUVIRAJ, Thambidurai is a Director of the company. Secretary PIRUTHUVIRAJ, Chandrabavani has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Director
PIRUTHUVIRAJ, Thambidurai
Appointed Date: 19 August 2005
57 years old

Resigned Directors

Secretary
PIRUTHUVIRAJ, Chandrabavani
Resigned: 31 March 2012
Appointed Date: 19 August 2005

Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 18 August 2005

Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 19 August 2005
Appointed Date: 18 August 2005

Persons With Significant Control

Mr Thambidurai Piruthuviraj
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EASTCOTE STORES LIMITED Events

23 Oct 2016
Confirmation statement made on 18 August 2016 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1

11 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
26 Oct 2005
Ad 19/08/05--------- £ si 1@1=1 £ ic 1/2
06 Sep 2005
Registered office changed on 06/09/05 from: 16/18 woodford road forest gate london E7 0HA
01 Sep 2005
Secretary resigned
01 Sep 2005
Director resigned
18 Aug 2005
Incorporation

EASTCOTE STORES LIMITED Charges

27 January 2006
Legal charge of licensed premises
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 127 field end road eastcote middlesex by way of fixed…
20 October 2005
Debenture
Delivered: 27 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…