VAANI CASH & CARRY LIMITED
LONDON

Hellopages » Greater London » Newham » E12 5BT

Company number 05980629
Status Active
Incorporation Date 27 October 2006
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Kalaivany Kanendran as a secretary on 3 January 2017; Termination of appointment of Kanagaratnam Kanendran as a director on 3 January 2017; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of VAANI CASH & CARRY LIMITED are www.vaanicashcarry.co.uk, and www.vaani-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Vaani Cash Carry Limited is a Private Limited Company. The company registration number is 05980629. Vaani Cash Carry Limited has been working since 27 October 2006. The present status of the company is Active. The registered address of Vaani Cash Carry Limited is Charter House 8 10 Station Road London E12 5bt. . SUBRAMANIYAM, Kalaichelvan is a Director of the company. SUBRAMANIYAM, Kalaivanan is a Director of the company. Secretary KANENDRAN, Kalaivany has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KANENDRAN, Kanagaratnam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Director
SUBRAMANIYAM, Kalaichelvan
Appointed Date: 01 July 2013
48 years old
Director
SUBRAMANIYAM, Kalaivanan
Appointed Date: 01 July 2013
49 years old

Resigned Directors

Secretary
KANENDRAN, Kalaivany
Resigned: 03 January 2017
Appointed Date: 27 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006
Director
KANENDRAN, Kanagaratnam
Resigned: 03 January 2017
Appointed Date: 27 October 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 October 2006
Appointed Date: 27 October 2006

Persons With Significant Control

Mr Kanagaratnam Kanendran
Notified on: 7 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

VAANI CASH & CARRY LIMITED Events

23 Feb 2017
Termination of appointment of Kalaivany Kanendran as a secretary on 3 January 2017
24 Jan 2017
Termination of appointment of Kanagaratnam Kanendran as a director on 3 January 2017
02 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Satisfaction of charge 2 in full
...
... and 26 more events
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
21 Nov 2006
New director appointed
21 Nov 2006
New secretary appointed
27 Oct 2006
Incorporation

VAANI CASH & CARRY LIMITED Charges

15 August 2012
All assets security agreement
Delivered: 5 September 2012
Status: Satisfied on 5 November 2015
Persons entitled: Funding Circle Recoveries Limited (The "Security Holder") as Security Agent for the Various Lenders
Description: A fixed charge over the following property of the borrower…
7 July 2008
Legal mortgage
Delivered: 15 July 2008
Status: Satisfied on 3 February 2016
Persons entitled: Clydesdale Bank PLC
Description: 414-416 high street north manor park london assigns the…
5 January 2007
Debenture
Delivered: 10 January 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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