Hannell's Stores Limited

Company Name	Hannell's Stores Limited
Directors	Naresh Raojibhai Patel and Dilip Roajibhai Patel
Company Status	Active
Company Number	00450202
Category	Private Limited Company
Incorporation Date	28 February 1948(75 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Pratima Naresh Patel
Nationality	British
Status	Current
Appointed	18 April 2000(52 years, 2 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	5 Aylmer Road London N2 0BS

Director Name	Mr Naresh Raojibhai Patel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(56 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Aylmer Road London N2 0BS

Director Name	Mr Dilip Roajibhai Patel
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 October 2011(63 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ

Director Name	Mr Arthur Ventham
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1996)
Role	Provision Merchant
Correspondence Address	Sanderlings Middleway Kingston Gorse East Preston West Sussex BN16 1RY

Director Name	Mrs Florence Violet Ventham
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1996)
Role	Secretary
Correspondence Address	Sanderlings Middleway Kingston Gorse East Preston West Sussex BN16 1RY

Director Name	Mr Peter Ventham
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(43 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 April 2000)
Role	Provision Merchant
Correspondence Address	293 Beulah Hill London SE19 3UZ

Director Name	Mrs Vera Gwendoline Ventham
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(43 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 April 2000)
Role	Secretary
Correspondence Address	293 Beulah Hill London SE19 3UZ

Secretary Name	Mr Arthur Ventham
Nationality	British
Status	Resigned
Appointed	21 November 1991(43 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	Sanderlings Middleway Kingston Gorse East Preston West Sussex BN16 1RY

Secretary Name	Nigel Harry Ventham
Nationality	British
Status	Resigned
Appointed	30 July 1996(48 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 The Lakes Larkfield Kent ME20 6SJ

Director Name	Mr Bharathari Apabhai Patel
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(52 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wyatts Close Chorleywood Rickmansworth Hertfordshire WD3 5TF

Director Name	Nigel Harry Ventham
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(52 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 The Lakes Larkfield Kent ME20 6SJ

Contact

Website	elevatedleaders.com

Location

Registered Address	3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.2k at £1	Naresh Patel 25.00% Ordinary
1.2k at £1	Parag Patel 25.00% Ordinary
1.2k at £1	Payal Patel 25.00% Ordinary
1.2k at £1	Pratima Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,195,544
Cash	£4,450
Current Liabilities	£508,451

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 March 2023 (8 months, 1 week ago)
Next Return Due	14 April 2024 (4 months from now)

Charges

5 August 2008	Delivered on: 14 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 3 bridge street colnbrook slough by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
22 December 2005	Delivered on: 23 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 berwick street london by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils.the goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
24 October 2005	Delivered on: 25 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 maiden lane lower earley berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 November 2000	Delivered on: 22 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 May 1997	Delivered on: 16 May 1997 Satisfied on: 7 December 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 July 1965	Delivered on: 28 July 1965 Satisfied on: 9 November 1996 Persons entitled: Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital. Specific charge & holding charge see doc 31 for details. Fully Satisfied

Filing History

29 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
1 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 June 2018	Notification of Naresh Patel as a person with significant control on 31 March 2017 (2 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
12 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 June 2016	Satisfaction of charge 6 in full (2 pages)
6 June 2016	Satisfaction of charge 6 in full (2 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,876 (4 pages)
4 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,876 (4 pages)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
30 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,876 (5 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4,876 (5 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,876 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 4,876 (5 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (5 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders (5 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 21 November 2012 (16 pages)
22 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 April 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. (6 pages)
9 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD June 2013. (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
7 October 2011	Appointment of Mr Dilip Roajibhai Patel as a director (2 pages)
7 October 2011	Appointment of Mr Dilip Roajibhai Patel as a director (2 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from , Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ on 11 January 2011 (1 page)
21 July 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
15 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Register inspection address has been changed (1 page)
15 January 2010	Registered office address changed from , Grd Floor Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ on 15 January 2010 (1 page)
15 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Registered office address changed from , Grd Floor Vyman House 104 College Road, Harrow, Middlesex, HA1 1BQ on 15 January 2010 (1 page)
15 January 2010	Register inspection address has been changed (1 page)
4 August 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 April 2009	Return made up to 21/11/08; full list of members (3 pages)
7 April 2009	Return made up to 21/11/08; full list of members (3 pages)
24 March 2009	Registered office changed on 24/03/2009 from, 3 davies street, berkeley square, london, W1Y 2LD (1 page)
24 March 2009	Registered office changed on 24/03/2009 from, 3 davies street, berkeley square, london, W1Y 2LD (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
19 February 2008	Return made up to 21/11/07; full list of members (6 pages)
19 February 2008	Return made up to 21/11/07; full list of members (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
7 June 2007	Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2005 (7 pages)
6 December 2006	Return made up to 21/11/06; full list of members (6 pages)
6 December 2006	Return made up to 21/11/06; full list of members (6 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Return made up to 21/11/05; full list of members (6 pages)
2 December 2005	Return made up to 21/11/05; full list of members (6 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
25 October 2005	Particulars of mortgage/charge (3 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 March 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
18 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2003 (8 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2003 (8 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
16 January 2004	Return made up to 21/11/03; full list of members (6 pages)
16 January 2004	Return made up to 21/11/03; full list of members (6 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
24 January 2003	Return made up to 21/11/02; full list of members (7 pages)
24 January 2003	Return made up to 21/11/02; full list of members (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
1 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
23 November 2001	Return made up to 21/11/01; full list of members (6 pages)
23 November 2001	Return made up to 21/11/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
8 December 2000	Return made up to 21/11/00; full list of members (6 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	New secretary appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
25 April 2000	Secretary resigned (1 page)
25 April 2000	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
4 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
29 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 December 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
9 February 1999	Return made up to 21/11/98; no change of members (4 pages)
9 February 1999	Return made up to 21/11/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
20 March 1998	Return made up to 21/11/97; full list of members (6 pages)
20 March 1998	Return made up to 21/11/97; full list of members (6 pages)
16 May 1997	Particulars of mortgage/charge (6 pages)
16 May 1997	Particulars of mortgage/charge (6 pages)
11 February 1997	Full accounts made up to 31 July 1996 (8 pages)
11 February 1997	Full accounts made up to 31 July 1996 (8 pages)
27 January 1997	Return made up to 21/11/96; change of members (6 pages)
27 January 1997	Return made up to 21/11/96; change of members (6 pages)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1996	New secretary appointed (2 pages)
20 August 1996	New secretary appointed (2 pages)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	Secretary resigned;director resigned (1 page)
12 August 1996	Director resigned (1 page)
12 August 1996	Director resigned (1 page)
31 July 1996	Full accounts made up to 31 July 1995 (8 pages)
31 July 1996	Full accounts made up to 31 July 1995 (8 pages)
12 December 1995	Return made up to 21/11/95; no change of members (4 pages)
12 December 1995	Return made up to 21/11/95; no change of members (4 pages)
28 February 1948	Incorporation (22 pages)
28 February 1948	Incorporation (22 pages)

Hannell's Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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