ROSE PARK OFF LICENCE LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG2 6EW

Company number 04858961
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of ROSE PARK OFF LICENCE LIMITED are www.roseparkofflicence.co.uk, and www.rose-park-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Rose Park Off Licence Limited is a Private Limited Company. The company registration number is 04858961. Rose Park Off Licence Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Rose Park Off Licence Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. The company`s financial liabilities are £6.27k. It is £-0.2k against last year. And the total assets are £86.32k, which is £5.49k against last year. KAUR, Kulwinder is a Director of the company. RAM, Malkit is a Director of the company. Secretary MALHI, Surjit Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAUR, Surjit has been resigned. Director MALHI, Surjit Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


rose park off licence Key Finiance

LIABILITIES £6.27k
-4%
CASH n/a
TOTAL ASSETS £86.32k
+6%
All Financial Figures

Current Directors

Director
KAUR, Kulwinder
Appointed Date: 07 August 2003
59 years old
Director
RAM, Malkit
Appointed Date: 07 August 2003
65 years old

Resigned Directors

Secretary
MALHI, Surjit Singh
Resigned: 01 December 2014
Appointed Date: 07 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003
Director
KAUR, Surjit
Resigned: 01 December 2014
Appointed Date: 07 August 2003
58 years old
Director
MALHI, Surjit Singh
Resigned: 01 December 2014
Appointed Date: 07 August 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Malkit Ram
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE PARK OFF LICENCE LIMITED Events

20 May 2017
Total exemption full accounts made up to 28 February 2017
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 May 2016
Total exemption small company accounts made up to 29 February 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 4
31 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
...
... and 36 more events
27 Aug 2003
New director appointed
27 Aug 2003
New secretary appointed
20 Aug 2003
Director resigned
20 Aug 2003
Secretary resigned
07 Aug 2003
Incorporation

ROSE PARK OFF LICENCE LIMITED Charges

11 September 2003
Debenture
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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