ARMONDI UK LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5RN

Company number 05895756
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address FRANCIS HOUSE, 2 PARK ROAD, BARNET, HERTS, EN5 5RN
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ARMONDI UK LIMITED are www.armondiuk.co.uk, and www.armondi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Armondi Uk Limited is a Private Limited Company. The company registration number is 05895756. Armondi Uk Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Armondi Uk Limited is Francis House 2 Park Road Barnet Herts En5 5rn. . TELSON, Robert Ian is a Director of the company. Secretary MAHIROGLU, Sevim has been resigned. Director MAHIROGLU, Cafer has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
TELSON, Robert Ian
Appointed Date: 03 August 2006
72 years old

Resigned Directors

Secretary
MAHIROGLU, Sevim
Resigned: 06 May 2011
Appointed Date: 03 August 2006
Director
MAHIROGLU, Cafer
Resigned: 01 May 2011
Appointed Date: 03 August 2006
59 years old

Persons With Significant Control

Mr Robert Ian Telson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMONDI UK LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
23 Mar 2015
Satisfaction of charge 2 in full
...
... and 28 more events
28 Mar 2008
Prev sho from 31/08/2007 to 31/05/2007
21 Mar 2008
Registered office changed on 21/03/2008 from 869 high road london N12 8QA
25 Sep 2007
Return made up to 03/08/07; full list of members
01 Jun 2007
Particulars of mortgage/charge
03 Aug 2006
Incorporation

ARMONDI UK LIMITED Charges

12 March 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 March 2012
Status: Satisfied on 6 May 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
12 March 2012
Floating charge (all assets)
Delivered: 14 March 2012
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
12 March 2012
Legal assignment
Delivered: 13 March 2012
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
9 March 2012
Debenture
Delivered: 13 March 2012
Status: Satisfied on 23 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2007
Debenture
Delivered: 1 June 2007
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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