ROSE GROCERS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD19 4DA

Company number 06432581
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 83 CHALK HILL, WATFORD, WD19 4DA
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 thirty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register inspection address has been changed from C/O B T Frankson & Co Tudor Lodge 1 Howard Close Hampton Middlesex TW12 2UB England to C/O Chhokar & Co, Chartered Accountants Herbert House 27-29 the Broadway Southall UB1 1JY. The most likely internet sites of ROSE GROCERS LIMITED are www.rosegrocers.co.uk, and www.rose-grocers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Mill Hill Broadway Rail Station is 6 miles; to Sudbury Hill Harrow Rail Station is 6.4 miles; to Sudbury & Harrow Road Rail Station is 6.9 miles; to South Acton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rose Grocers Limited is a Private Limited Company. The company registration number is 06432581. Rose Grocers Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of Rose Grocers Limited is 83 Chalk Hill Watford Wd19 4da. . KHURANA, Jasmit Kaur is a Secretary of the company. KHURANA, Ajit Singh is a Director of the company. KHURANA, Jasmit Kaur is a Director of the company. Secretary MADHAN, Surjit Singh has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MADHAN, Surjit Singh has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KHURANA, Jasmit Kaur
Appointed Date: 09 October 2015

Director
KHURANA, Ajit Singh
Appointed Date: 20 November 2007
64 years old

Director
KHURANA, Jasmit Kaur
Appointed Date: 09 October 2015
33 years old

Resigned Directors

Secretary
MADHAN, Surjit Singh
Resigned: 09 October 2015
Appointed Date: 20 November 2007

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 2007
Appointed Date: 20 November 2007

Director
MADHAN, Surjit Singh
Resigned: 09 October 2015
Appointed Date: 20 November 2007
51 years old

Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Ajit Singh Khurana
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jasmit Kaur Khurana
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSE GROCERS LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Register inspection address has been changed from C/O B T Frankson & Co Tudor Lodge 1 Howard Close Hampton Middlesex TW12 2UB England to C/O Chhokar & Co, Chartered Accountants Herbert House 27-29 the Broadway Southall UB1 1JY
01 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

15 Oct 2015
Appointment of Ms Jasmit Kaur Khurana as a director on 9 October 2015
...
... and 29 more events
05 Mar 2008
Director appointed ajit singh khurana
05 Mar 2008
Director and secretary appointed surjit singh madham
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
20 Nov 2007
Incorporation

ROSE GROCERS LIMITED Charges

4 March 2008
Debenture
Delivered: 7 March 2008
Status: Satisfied on 24 September 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…