Grangetown Premier Store Limited

Company Name	Grangetown Premier Store Limited
Directors	Davinder Pal Singh Dulai and Joga Singh Dulai
Company Status	Active
Company Number	05938867
Category	Private Limited Company
Incorporation Date	18 September 2006(17 years, 7 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

Director Name	Mr Davinder Pal Singh Dulai
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-17 Windsor Terrace Grangetown Sunderland Tyne & Wear SR2 9QF

Director Name	Mr Joga Singh Dulai
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 December 2013(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Retailer
Country of Residence	England
Correspondence Address	16-17 Windsor Terrace Grangetown Sunderland Tyne & Wear SR2 9QF

Director Name	Mr Joga Singh Dulai
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23-24 Coniston Crescent Winlaton Tyne & Wear NE21 6PY

Director Name	Mr Balkar Singh Dulai
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dene Terrace Horden Durham County Durham SR8 4JF

Secretary Name	Jasvinder Kaur Dulai
Nationality	Indian
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	23-24 Coniston Crescent Winlaton Tyne & Wear NE21 6PY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	18 September 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	premier-stores.co.uk

Location

Registered Address	16-17 Windsor Terrace Grangetown Sunderland Tyne & Wear SR2 9QF
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Shareholders

2 at £1	Davinder Pal Singh Dulai 25.00% Ordinary
2 at £1	Jasvinder Kaur Dulai 25.00% Ordinary
2 at £1	Joga Singh Dulai 25.00% Ordinary
2 at £1	Pawan Preet Kaur Dulai 25.00% Ordinary

Financials

Year	2014
Net Worth	£65,033
Cash	£1,896
Current Liabilities	£91,272

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Charges

4 December 2017	Delivered on: 5 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 December 2017	Delivered on: 4 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 December 2011	Delivered on: 14 December 2011 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 all monies due or to become due from the company to the chargee. Particulars: 8 stockton terrace ryhope road grangetown sunderland tyne & wear. Outstanding

Filing History

30 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
29 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
27 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
26 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
4 October 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
19 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
13 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
18 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
13 August 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
17 July 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
13 July 2019	Satisfaction of charge 059388670003 in full (1 page)
13 July 2019	Satisfaction of charge 059388670002 in full (1 page)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
9 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
5 December 2017	Registration of charge 059388670003, created on 4 December 2017 (43 pages)
5 December 2017	Registration of charge 059388670003, created on 4 December 2017 (43 pages)
4 December 2017	Registration of charge 059388670002, created on 4 December 2017 (43 pages)
4 December 2017	Registration of charge 059388670002, created on 4 December 2017 (43 pages)
14 September 2017	Notification of a person with significant control statement (2 pages)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Cessation of Joga Singh Dulai as a person with significant control on 14 September 2016 (1 page)
14 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
14 September 2017	Cessation of Joga Singh Dulai as a person with significant control on 14 September 2016 (1 page)
14 September 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 July 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (3 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 8 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
24 September 2014	Termination of appointment of Jasvinder Kaur Dulai as a secretary on 24 September 2014 (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 8 (4 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 8 (4 pages)
24 September 2014	Termination of appointment of Jasvinder Kaur Dulai as a secretary on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Balkar Singh Dulai as a director on 24 September 2014 (1 page)
24 September 2014	Termination of appointment of Balkar Singh Dulai as a director on 24 September 2014 (1 page)
6 August 2014	Appointment of Mr Joga Singh Dulai as a director on 1 December 2013 (2 pages)
6 August 2014	Appointment of Mr Joga Singh Dulai as a director on 1 December 2013 (2 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5 (6 pages)
6 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 5 (6 pages)
6 August 2014	Appointment of Mr Joga Singh Dulai as a director on 1 December 2013 (2 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (6 pages)
17 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-17 (6 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (15 pages)
26 March 2013	Termination of appointment of Joga Dulai as a director (1 page)
26 March 2013	Termination of appointment of Joga Dulai as a director (1 page)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
27 May 2011	Appointment of Mr Davinderpal Dulai as a director (2 pages)
27 May 2011	Appointment of Mr Davinderpal Dulai as a director (2 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
18 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
30 September 2009	Return made up to 18/09/09; full list of members (4 pages)
30 September 2009	Return made up to 18/09/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
20 November 2008	Return made up to 18/09/08; full list of members (4 pages)
20 November 2008	Return made up to 18/09/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
16 November 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
16 November 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
31 October 2007	Return made up to 18/09/07; full list of members (7 pages)
31 October 2007	Return made up to 18/09/07; full list of members (7 pages)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New secretary appointed (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
29 September 2006	New director appointed (1 page)
29 September 2006	New director appointed (1 page)
18 September 2006	Incorporation (12 pages)
18 September 2006	Incorporation (12 pages)

Grangetown Premier Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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