DISCOUNTS GALORE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 6AH

Company number 03273372
Status Active
Incorporation Date 4 November 1996
Company Type Private Limited Company
Address SHAHIDULLAH & CO, 299A BETHNAL GREEN ROAD, LONDON, E2 6AH
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of DISCOUNTS GALORE LIMITED are www.discountsgalore.co.uk, and www.discounts-galore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discounts Galore Limited is a Private Limited Company. The company registration number is 03273372. Discounts Galore Limited has been working since 04 November 1996. The present status of the company is Active. The registered address of Discounts Galore Limited is Shahidullah Co 299a Bethnal Green Road London E2 6ah. . AZAD, Darshan Singh is a Secretary of the company. AZAD, Darshan is a Director of the company. AZAD, Nirmohan Singh is a Director of the company. Secretary KAUR, Jugraj Bir has been resigned. Secretary SINGH, Harinder Bir has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BATRA, Savinder has been resigned. Director SINGH, Harinder Bir has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
AZAD, Darshan Singh
Appointed Date: 16 June 2003

Director
AZAD, Darshan
Appointed Date: 16 October 2009
42 years old

Director
AZAD, Nirmohan Singh
Appointed Date: 16 June 2003
77 years old

Resigned Directors

Secretary
KAUR, Jugraj Bir
Resigned: 16 June 2003
Appointed Date: 28 January 1999

Secretary
SINGH, Harinder Bir
Resigned: 28 January 1999
Appointed Date: 13 November 1996

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 November 1996
Appointed Date: 04 November 1996

Director
BATRA, Savinder
Resigned: 28 January 1999
Appointed Date: 13 November 1996
56 years old

Director
SINGH, Harinder Bir
Resigned: 16 June 2003
Appointed Date: 13 November 1996
74 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 November 1996
Appointed Date: 04 November 1996

Persons With Significant Control

Mr Nirmohan Singh Azad
Notified on: 4 November 2016
77 years old
Nature of control: Ownership of shares – 75% or more

DISCOUNTS GALORE LIMITED Events

21 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2

...
... and 56 more events
15 Nov 1996
Secretary resigned
15 Nov 1996
New director appointed
15 Nov 1996
Director resigned
15 Nov 1996
Registered office changed on 15/11/96 from: 43 lawrence road hove east sussex BN3 5QE
04 Nov 1996
Incorporation

DISCOUNTS GALORE LIMITED Charges

5 April 2012
Legal charge
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 207-209 north road southall middlesex.
1 February 2012
Third party legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 207-209 north road southall middlesex t/no NGL292646…
1 February 2012
Legal charge
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 207-209 north road southall middlesex t/no NGL292646…
1 February 2012
Standard mortgage debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H 207-209 north road souhtall middlesex t/no NGL292646…
8 October 1998
Rent deposit deed
Delivered: 10 October 1998
Status: Outstanding
Persons entitled: J M Rowe Investments Limited
Description: An account set up pursuant to a rent deposit deed dated 8TH…