Company number 05878942
Status Active
Incorporation Date 17 July 2006
Company Type Private Limited Company
Address 5 ENTERPRISE HOUSE, ASHBY ROAD, COALVILLE, LEICESTERSHIRE, LE67 3LA
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 November 2016 with updates; Registration of charge 058789420003, created on 10 May 2016. The most likely internet sites of SEVEN RETAIL LIMITED are www.sevenretail.co.uk, and www.seven-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Seven Retail Limited is a Private Limited Company.
The company registration number is 05878942. Seven Retail Limited has been working since 17 July 2006.
The present status of the company is Active. The registered address of Seven Retail Limited is 5 Enterprise House Ashby Road Coalville Leicestershire Le67 3la. . NANDRA, Onkar Singh is a Director of the company. Secretary SMART BOOKEEPING has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Onkar Singh Nandra
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SEVEN RETAIL LIMITED Events
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
11 May 2016
Registration of charge 058789420003, created on 10 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 18 more events
05 Dec 2007
Particulars of mortgage/charge
11 Oct 2007
Total exemption small company accounts made up to 31 July 2007
04 Oct 2007
Return made up to 17/07/07; full list of members
24 Oct 2006
Particulars of mortgage/charge
17 Jul 2006
Incorporation
10 May 2016
Charge code 0587 8942 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2007
Deed of rent deposit
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Gurdial Singh Uppal and Harjinder Sangera
Description: The deposit (12,500) as defined in the deed of rent deposit…
17 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…