GEMINI WHOLESALERS LIMITED
STEVENAGE GEMINI CASH AND CARRY LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 4QR

Company number 07318860
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address UNIT 14 WEDGWOOD COURT, OFF WEDGWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4QR
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46350 - Wholesale of tobacco products, 46360 - Wholesale of sugar and chocolate and sugar confectionery, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Registration of charge 073188600007, created on 30 November 2016; Registration of charge 073188600004, created on 30 November 2016; Registration of charge 073188600005, created on 30 November 2016. The most likely internet sites of GEMINI WHOLESALERS LIMITED are www.geminiwholesalers.co.uk, and www.gemini-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Gemini Wholesalers Limited is a Private Limited Company. The company registration number is 07318860. Gemini Wholesalers Limited has been working since 19 July 2010. The present status of the company is Active. The registered address of Gemini Wholesalers Limited is Unit 14 Wedgwood Court Off Wedgwood Way Stevenage Hertfordshire Sg1 4qr. . AGRAWAL, Nileshkumar is a Secretary of the company. AGRAWAL, Nileshkumar is a Director of the company. Director KHANAL, Bishnu Prasad has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Secretary
AGRAWAL, Nileshkumar
Appointed Date: 19 July 2010
Director
AGRAWAL, Nileshkumar
Appointed Date: 19 July 2010
49 years old

Resigned Directors

Director
KHANAL, Bishnu Prasad
Resigned: 01 November 2011
Appointed Date: 16 December 2010
52 years old

Persons With Significant Control

Mr Nileshkumar Agrawal
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GEMINI WHOLESALERS LIMITED Events

08 Dec 2016
Registration of charge 073188600007, created on 30 November 2016
08 Dec 2016
Registration of charge 073188600004, created on 30 November 2016
08 Dec 2016
Registration of charge 073188600005, created on 30 November 2016
08 Dec 2016
Registration of charge 073188600006, created on 30 November 2016
13 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 17 more events
07 Apr 2012
Accounts for a dormant company made up to 31 July 2011
09 Nov 2011
Termination of appointment of Bishnu Khanal as a director
26 Aug 2011
Annual return made up to 19 July 2011 with full list of shareholders
05 Jan 2011
Appointment of Bishnu Prasad Khanal as a director
19 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEMINI WHOLESALERS LIMITED Charges

30 November 2016
Charge code 0731 8860 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The freehold land shown edged with red on the plan of the…
30 November 2016
Charge code 0731 8860 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The leasehold land shown edged with red on the plan of the…
30 November 2016
Charge code 0731 8860 0005
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: The freehold land shown edged with red on the plan of the…
30 November 2016
Charge code 0731 8860 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Union Bank of India (UK) Limited
Description: All freehold and leasehold properties (whether registered…
17 March 2016
Charge code 0731 8860 0003
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Gallaher Limited
Description: 18 manor parade, sheepcote road, harrow, HA1 2JN (land…
3 December 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Navinchandra Shah, Hasmukh Shah, Kiran Shah, Sangita Shah and Varsha Shah
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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