CHETAN WHOLESALERS LIMITED
ESSEX

Hellopages » Greater London » Barking and Dagenham » IG11 0DA
Company number 02037701
Status Active
Incorporation Date 16 July 1986
Company Type Private Limited Company
Address 47/49 RIVER ROAD, BARKING, ESSEX, IG11 0DA
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 40,002 . The most likely internet sites of CHETAN WHOLESALERS LIMITED are www.chetanwholesalers.co.uk, and www.chetan-wholesalers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Bexleyheath Rail Station is 4.4 miles; to Blackhorse Road Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chetan Wholesalers Limited is a Private Limited Company. The company registration number is 02037701. Chetan Wholesalers Limited has been working since 16 July 1986. The present status of the company is Active. The registered address of Chetan Wholesalers Limited is 47 49 River Road Barking Essex Ig11 0da. . MANDALIA, Kishore is a Secretary of the company. MANDALIA, Dipin is a Director of the company. MANDALIA, Kishore is a Director of the company. MANDALIA, Nitin is a Director of the company. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
MANDALIA, Kishore
Director
MANDALIA, Dipin

69 years old
Director
MANDALIA, Kishore

71 years old
Director
MANDALIA, Nitin

65 years old

Persons With Significant Control

Mr Kishore Mandalia
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a member of a firm

CHETAN WHOLESALERS LIMITED Events

15 May 2017
Confirmation statement made on 14 May 2017 with updates
17 Dec 2016
Full accounts made up to 31 March 2016
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 40,002
11 Jan 2016
Accounts for a medium company made up to 31 March 2015
21 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40,002
...
... and 78 more events
07 Aug 1986
Gazettable document
05 Aug 1986
Company name changed cetule LIMITED\certificate issued on 05/08/86
28 Jul 1986
Registered office changed on 28/07/86 from: shaibern house 28 scrutton street london EC2A 4RQ
28 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jul 1986
Certificate of Incorporation

CHETAN WHOLESALERS LIMITED Charges

22 December 2014
Charge code 0203 7701 0005
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2009
Deed of charge over credit balances
Delivered: 10 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
1 March 2000
Charge on cash deposits
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: Girobank PLC
Description: First fixed charge over all the company's right title…
10 September 1990
Debenture
Delivered: 27 September 1990
Status: Satisfied on 24 February 2000
Persons entitled: Equatorial Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 1989
Debenture
Delivered: 14 April 1989
Status: Satisfied on 19 October 1990
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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