ROOSTERS SPOT LIMITED
MERSTHAM

Hellopages » Surrey » Reigate and Banstead » RH1 3JW
Company number 07128973
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address 69 MANSFIELD DRIVE, MERSTHAM, SURREY, RH1 3JW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of ROOSTERS SPOT LIMITED are www.roostersspot.co.uk, and www.roosters-spot.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Roosters Spot Limited is a Private Limited Company. The company registration number is 07128973. Roosters Spot Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Roosters Spot Limited is 69 Mansfield Drive Merstham Surrey Rh1 3jw. The company`s financial liabilities are £166.45k. It is £40.83k against last year. The cash in hand is £35.72k. It is £9.66k against last year. And the total assets are £252.26k, which is £63.5k against last year. WAHID, Mohammad is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. Director NAVEED, Muhammad has been resigned. The company operates in "Take-away food shops and mobile food stands".


roosters spot Key Finiance

LIABILITIES £166.45k
+32%
CASH £35.72k
+37%
TOTAL ASSETS £252.26k
+33%
All Financial Figures

Current Directors

Director
WAHID, Mohammad
Appointed Date: 01 June 2013
51 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 19 January 2010
Appointed Date: 19 January 2010
Director
MILES, Dudley Robert Alexander
Resigned: 19 January 2010
Appointed Date: 19 January 2010
78 years old
Director
NAVEED, Muhammad
Resigned: 01 June 2013
Appointed Date: 19 January 2010
51 years old

Persons With Significant Control

Mr Mohammad Wahid
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ROOSTERS SPOT LIMITED Events

08 May 2017
Confirmation statement made on 10 April 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 17 more events
14 Apr 2010
Particulars of a mortgage or charge / charge no: 1
23 Feb 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
23 Feb 2010
Termination of appointment of Dudley Miles as a director
12 Feb 2010
Appointment of Muhammad Naveed as a director
19 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ROOSTERS SPOT LIMITED Charges

8 December 2011
Rent deposit deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Aviva Life & Pensions UK Limited
Description: Its interest in the deposit account see image for full…
22 November 2010
Rent deposit deed
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Russell-Cooke Trust Company Sir Mark Harford Bt and Clare Clathworth
Description: Deposit sum of £21,750 all interest and other accrues from…
31 March 2010
Deposit agreement
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Bharat Hiralal Devani Ramesh Hiralal Devani Yogesh Hiralal Devani and Satish Hiralal Devani
Description: £22,500.00.

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