PRANAY'S MINI MARKET LIMITED
WARRINGTON FIRST COURT LIMITED

Hellopages » Cheshire » Warrington » WA5 0AY

Company number 07759115
Status Active
Incorporation Date 1 September 2011
Company Type Private Limited Company
Address 53-55 HARYNGTON AVENUE, BEWSEY, WARRINGTON, WA5 0AY
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 twenty-three events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of PRANAY'S MINI MARKET LIMITED are www.pranaysminimarket.co.uk, and www.pranay-s-mini-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pranay S Mini Market Limited is a Private Limited Company. The company registration number is 07759115. Pranay S Mini Market Limited has been working since 01 September 2011. The present status of the company is Active. The registered address of Pranay S Mini Market Limited is 53 55 Haryngton Avenue Bewsey Warrington Wa5 0ay. The company`s financial liabilities are £32.01k. It is £-1.77k against last year. The cash in hand is £10.02k. It is £0.46k against last year. And the total assets are £37.84k, which is £0.25k against last year. RABADIA, Jyotika is a Secretary of the company. RABADIA, Jyotika is a Director of the company. RABADIA, Rohit is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director SYMES, Darren has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


pranay's mini market Key Finiance

LIABILITIES £32.01k
-6%
CASH £10.02k
+4%
TOTAL ASSETS £37.84k
+0%
All Financial Figures

Current Directors

Secretary
RABADIA, Jyotika
Appointed Date: 18 November 2011
Director
RABADIA, Jyotika
Appointed Date: 25 August 2015
43 years old
Director
RABADIA, Rohit
Appointed Date: 18 November 2011
45 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 September 2011
Appointed Date: 01 September 2011
Director
SYMES, Darren
Resigned: 01 September 2011
Appointed Date: 01 September 2011
67 years old

Persons With Significant Control

Mr Rohit Rabadia
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jyotika Rabadia
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRANAY'S MINI MARKET LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
25 Aug 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 2
25 Aug 2015
Appointment of Mrs Jyotika Rabadia as a director on 25 August 2015
...
... and 13 more events
24 Nov 2011
Termination of appointment of Darren Symes as a director
24 Nov 2011
Company name changed first court LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
24 Nov 2011
Termination of appointment of Paramount Company Searches Limited as a secretary
24 Nov 2011
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 24 November 2011
01 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PRANAY'S MINI MARKET LIMITED Charges

18 June 2015
Charge code 0775 9115 0002
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 53-55 haryngton avenue bewsey warrington t/no CH579222…
8 January 2015
Charge code 0775 9115 0001
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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