DEFIANT RETAIL LIMITED
WIGAN LONDIS GARSWOOD LIMITED

Hellopages » Merseyside » St. Helens » WN4 0SF

Company number 05139837
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address 18-22 HAMILTON ROAD, GARSWOOD, ASHTON-IN-MAKERFIELD, WIGAN, WN4 0SF
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 6 . The most likely internet sites of DEFIANT RETAIL LIMITED are www.defiantretail.co.uk, and www.defiant-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Defiant Retail Limited is a Private Limited Company. The company registration number is 05139837. Defiant Retail Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Defiant Retail Limited is 18 22 Hamilton Road Garswood Ashton in Makerfield Wigan Wn4 0sf. The company`s financial liabilities are £132.24k. It is £12.87k against last year. The cash in hand is £20.41k. It is £17.89k against last year. And the total assets are £272.97k, which is £46.23k against last year. JOGI, Varsha Manesh is a Secretary of the company. JOGI, Manesh Magan is a Director of the company. Secretary JOGI, Magan Rama has been resigned. Director JOGI, Magan Rama has been resigned. The company operates in "Retail sale of beverages in specialised stores".


defiant retail Key Finiance

LIABILITIES £132.24k
+10%
CASH £20.41k
+710%
TOTAL ASSETS £272.97k
+20%
All Financial Figures

Current Directors

Secretary
JOGI, Varsha Manesh
Appointed Date: 01 February 2014
Director
JOGI, Manesh Magan
Appointed Date: 27 May 2004
54 years old

Resigned Directors

Secretary
JOGI, Magan Rama
Resigned: 01 February 2014
Appointed Date: 27 May 2004
Director
JOGI, Magan Rama
Resigned: 01 February 2014
Appointed Date: 31 March 2010
85 years old

Persons With Significant Control

Mr Manesh Magan Jogi
Notified on: 4 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFIANT RETAIL LIMITED Events

17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
15 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 6
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
07 Jun 2006
Return made up to 27/05/06; full list of members
22 May 2006
Total exemption full accounts made up to 30 June 2005
01 Sep 2005
Return made up to 27/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Mar 2005
Accounting reference date extended from 31/05/05 to 30/06/05
27 May 2004
Incorporation

DEFIANT RETAIL LIMITED Charges

8 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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