THE HIGHBURY VALE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 9FE

Company number 07747484
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 266-268 LONDIS FOOD STORE, 266-268 HIGHBURY ROAD, NOTTINGHAM, NG6 9FE
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 100 . The most likely internet sites of THE HIGHBURY VALE LIMITED are www.thehighburyvale.co.uk, and www.the-highbury-vale.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The Highbury Vale Limited is a Private Limited Company. The company registration number is 07747484. The Highbury Vale Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of The Highbury Vale Limited is 266 268 Londis Food Store 266 268 Highbury Road Nottingham Ng6 9fe. . SHANKAR, Prathapan is a Secretary of the company. PREMKUMAR, Dharsan is a Director of the company. SHANKAR, Prathapan is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHANKAR, Prathapan
Appointed Date: 22 August 2011
Director
PREMKUMAR, Dharsan
Appointed Date: 22 August 2011
40 years old
Director
SHANKAR, Prathapan
Appointed Date: 22 August 2011
42 years old

Persons With Significant Control

Mr Dharsan Premkumar
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prathapan Shankar
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIGHBURY VALE LIMITED Events

14 Mar 2017
Confirmation statement made on 28 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 4 more events
19 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
31 May 2013
Total exemption small company accounts made up to 31 August 2012
08 Nov 2012
Annual return made up to 22 August 2012 with full list of shareholders
08 Nov 2012
Registered office address changed from C/O Highbury Convenience Store C/O D.Premkumar 266-268 Highbury Road Nottingham Nottinghamshire NG6 9FE United Kingdom on 8 November 2012
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE HIGHBURY VALE LIMITED Charges

28 January 2014
Charge code 0774 7484 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 21 lawrence avenue awsworth nottingham. Notification of…

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