M&S FOOD AND WINE LIMITED

M&S FOOD AND WINE LIMITED is an active private limited company, incorporated on 31 January 2013. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Clarence Street, Staines-upon-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. M&S FOOD AND WINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	17B CLARENCE STREET
Post Town	STAINES-UPON-THAMES
Country	ENGLAND
Postcode	TW18 4SU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

M&S FOOD AND WINE LIMITED

Directors

(The company's officers)

MR TARANJIT SINGH KAPOOR

(~47 year old British national)

17B CLARENCE STREET, STAINES-UPON-THAMES, TW18 4SU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2017

MR SURBIR SINGH KAPOUR

(~51 year old British national)

17B CLARENCE STREET, STAINES-UPON-THAMES, TW18 4SU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2013

Shareholders

(Persons of Significant Control)

Mrs Daljit Kaur Kapoor

(~44 year old British national)

17b, Clarence Street, Staines-Upon-Thames, TW18 4SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Surbir Singh Kapour

(~51 year old British national)

17b, Clarence Street, Staines-Upon-Thames, TW18 4SU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)