INK N TONER UK RETAIL LIMITED
WOODFORD GREEN HARICAINE LIMITED

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 05280617
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Elizabeth Rebecca Caine as a director on 1 February 2016. The most likely internet sites of INK N TONER UK RETAIL LIMITED are www.inkntonerukretail.co.uk, and www.ink-n-toner-uk-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ink N Toner Uk Retail Limited is a Private Limited Company. The company registration number is 05280617. Ink N Toner Uk Retail Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Ink N Toner Uk Retail Limited is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. The company`s financial liabilities are £76.83k. It is £-35.3k against last year. And the total assets are £89.72k, which is £34.67k against last year. CAINE, Elizabeth Rebecca is a Secretary of the company. CAINE, David Russell is a Director of the company. CAINE, Elizabeth Rebecca is a Director of the company. Secretary CAINE, David Russell has been resigned. Secretary HARI, Nicola Kim has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director HARI, Steven John has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


ink n toner uk retail Key Finiance

LIABILITIES £76.83k
-32%
CASH n/a
TOTAL ASSETS £89.72k
+62%
All Financial Figures

Current Directors

Secretary
CAINE, Elizabeth Rebecca
Appointed Date: 01 January 2013
Director
CAINE, David Russell
Appointed Date: 08 November 2004
57 years old
Director
CAINE, Elizabeth Rebecca
Appointed Date: 01 February 2016
59 years old

Resigned Directors

Secretary
CAINE, David Russell
Resigned: 01 January 2013
Appointed Date: 08 November 2004
Secretary
HARI, Nicola Kim
Resigned: 28 January 2015
Appointed Date: 01 January 2013
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 19 November 2004
Appointed Date: 08 November 2004
Director
HARI, Steven John
Resigned: 27 January 2015
Appointed Date: 08 November 2004
55 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 19 November 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr David Russell Caine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

INK N TONER UK RETAIL LIMITED Events

18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Appointment of Mrs Elizabeth Rebecca Caine as a director on 1 February 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed;new director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
08 Nov 2004
Incorporation

INK N TONER UK RETAIL LIMITED Charges

28 April 2014
Charge code 0528 0617 0003
Delivered: 29 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The ground floor,70 east barnet rd,new…
5 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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