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HANNELL'S STORES LIMITED

Learn more about HANNELL'S STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ

HANNELL'S STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00450202
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.28
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company HANNELL'S STORES LIMITED is a Private Limited Company, registration number 00450202, established in United Kingdom on the 28. February 1948. The company is now active. The company has been in business for 68 years and 9 months. The company is based on 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ. Business of the company HANNELL'S STORES LIMITED by SIC and NACE code is "47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company HANNELL'S STORES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.11.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.25
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2005.12.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.14

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4876
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.05.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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SECOND FILING WITH MUD 21/11/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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21/11/12 FULL LIST
Form type: AR01
Date: 2013.01.09
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 3rd June 2013.
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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21/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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DIRECTOR APPOINTED MR DILIP ROAJIBHAI PATEL
Form type: AP01
Date: 2011.10.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.10
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, VYMAN HOUSE 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: AD01
Date: 2011.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, GRD FLOOR VYMAN HOUSE 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Form type: AD01
Date: 2010.01.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, 3 DAVIES STREET, BERKELEY SQUARE, LONDON, W1Y 2LD
Form type: 287
Date: 2009.03.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.08.14
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.25
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/04/00
Form type: 225
Date: 2000.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.20

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Company directors and board members:

PRATIMA NARESH PATEL (current)
Secretary, 2000.04.18
5 AYLMER ROAD , LONDON
N2 0BS
DILIP ROAJIBHAI PATEL (current)
Director, 2011.10.07
3RD FLOOR VYMAN HOUSE 104 COLLEGE ROAD , HARROW
HA1 1BQ, MIDDLESEX
NARESH RAOJIBHAI PATEL (current)
Director, 2004.09.01
5 AYLMER ROAD , LONDON
N2 0BS
ARTHUR VENTHAM (resigned)
Secretary, 1991.11.21 - 1996.07.30
SANDERLINGS MIDDLEWAY KINGSTON GORSE , EAST PRESTON
BN16 1RY, WEST SUSSEX
NIGEL HARRY VENTHAM (resigned)
Secretary, 1996.07.30 - 2000.04.18
111 THE LAKES , LARKFIELD
ME20 6SJ, KENT
BHARATHARI APABHAI PATEL (resigned)
Director, 2000.04.11 - 2004.12.20
21 WYATTS CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5TF, HERTFORDSHIRE
ARTHUR VENTHAM (resigned)
Director, PROVISION MERCHANT, 1991.11.21 - 1996.07.30
SANDERLINGS MIDDLEWAY KINGSTON GORSE , EAST PRESTON
BN16 1RY, WEST SUSSEX
FLORENCE VIOLET VENTHAM (resigned)
Director, SECRETARY, 1991.11.21 - 1996.07.30
SANDERLINGS MIDDLEWAY KINGSTON GORSE , EAST PRESTON
BN16 1RY, WEST SUSSEX
NIGEL HARRY VENTHAM (resigned)
Director, 2000.04.13 - 2003.06.01
111 THE LAKES , LARKFIELD
ME20 6SJ, KENT
PETER VENTHAM (resigned)
Director, PROVISION MERCHANT, 1991.11.21 - 2000.04.11
293 BEULAH HILL , LONDON
SE19 3UZ
VERA GWENDOLINE VENTHAM (resigned)
Director, SECRETARY, 1991.11.21 - 2000.04.11
293 BEULAH HILL , LONDON
SE19 3UZ
Date 2012.04.30
Fixed Assets £ 1,030,927
Tangible Fixed Assets £ 723,131
Current Assets £ 1,367,034
Tangible Fixed Assets Depreciation £ 147,144
Debtors £ 1,330,828
Shareholder Funds £ 1,617,204
Profit Loss Account Reserve £ 1,612,328
Called Up Share Capital £ 4,876
Net Assets Liabilities Including Pension Asset Liability £ 1,617,204
Total Assets Less Current Liabilities £ 1,793,055
Net Current Assets Liabilities £ 762,128
Cash Bank In Hand £ 36,206
Tangible Fixed Assets Disposals £ -292,212
Tangible Fixed Assets Additions £ 20,184
Tangible Fixed Assets Cost Or Valuation £ 870,275
Intangible Fixed Assets £ 307,796

Companies near to HANNELL'S STORES ltd.

Information about the Private Limited Company HANNELL'S STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data