ASIATIC CARPETS HOLDINGS LIMITED
BARNET

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Company number 04710645
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTS, EN5 5BY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Particulars of a charge subject to which a property has been acquired / charge code 047106450004. The most likely internet sites of ASIATIC CARPETS HOLDINGS LIMITED are www.asiaticcarpetsholdings.co.uk, and www.asiatic-carpets-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Asiatic Carpets Holdings Limited is a Private Limited Company. The company registration number is 04710645. Asiatic Carpets Holdings Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Asiatic Carpets Holdings Limited is 42 Lytton Road Barnet Herts En5 5by. . KELATY, Frederick Sion is a Secretary of the company. KELATY, Frederick Sion is a Director of the company. KELATY, Sharon Mozell is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELATY, Solomon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
KELATY, Frederick Sion
Appointed Date: 25 March 2003
Director
KELATY, Frederick Sion
Appointed Date: 25 March 2003
57 years old
Director
KELATY, Sharon Mozell
Appointed Date: 25 March 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003
Director
KELATY, Solomon
Resigned: 07 August 2005
Appointed Date: 25 March 2003
92 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Ms Sharon Mozell Kelaty
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Frederick Sion Kelaty Ma Honours Cantab
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIATIC CARPETS HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 May 2016
Particulars of a charge subject to which a property has been acquired / charge code 047106450004
10 May 2016
Registration of charge 047106450003, created on 5 May 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000,100
...
... and 38 more events
26 Aug 2003
New director appointed
26 Aug 2003
New director appointed
06 Apr 2003
Secretary resigned
06 Apr 2003
Director resigned
25 Mar 2003
Incorporation

ASIATIC CARPETS HOLDINGS LIMITED Charges

5 May 2016
Charge code 0471 0645 0003
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as block b, the o c c, 105 eade…
4 March 2016
Charge code 0471 0645 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
11 December 2015
Charge code 0471 0645 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 March 2014
Charge code 0471 0645 0005
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold of block o the oriental carpet centre 105 eade…
29 March 2012
Mortgage
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Loyds Bank PLC
Description: F/H property k/a block b 105 eade road the original carpet…

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