CITILITES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF
Company number 01272357
Status Active
Incorporation Date 9 August 1976
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 75,500 ; Full accounts made up to 31 January 2015. The most likely internet sites of CITILITES LIMITED are www.citilites.co.uk, and www.citilites.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citilites Limited is a Private Limited Company. The company registration number is 01272357. Citilites Limited has been working since 09 August 1976. The present status of the company is Active. The registered address of Citilites Limited is Aston House Cornwall Avenue London N3 1lf. . SWEAD, Stuart David is a Secretary of the company. SIMONS, Daniel Marc is a Director of the company. SWEAD, Arlene Melanie is a Director of the company. SWEAD, Jonathan is a Director of the company. SWEAD, Stuart David is a Director of the company. Director KNELL, Peter Frederick John has been resigned. Director MONJACK, Ronald has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
SWEAD, Stuart David
Director
SIMONS, Daniel Marc
Appointed Date: 09 June 2005
53 years old
Director
SWEAD, Arlene Melanie
Appointed Date: 09 June 2005
73 years old
Director
SWEAD, Jonathan
Appointed Date: 26 June 2014
47 years old
Director
SWEAD, Stuart David

75 years old

Resigned Directors

Director
KNELL, Peter Frederick John
Resigned: 31 December 2001
Appointed Date: 08 April 1992
80 years old
Director
MONJACK, Ronald
Resigned: 12 October 2005
80 years old

CITILITES LIMITED Events

27 Oct 2016
Full accounts made up to 31 January 2016
15 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 75,500
06 Nov 2015
Full accounts made up to 31 January 2015
14 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 75,500
07 Nov 2014
Full accounts made up to 31 January 2014
...
... and 113 more events
27 Nov 1986
Full accounts made up to 31 October 1985
18 Oct 1986
Return made up to 12/09/86; full list of members
17 Apr 1982
Memorandum and Articles of Association
03 Jan 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Aug 1976
Incorporation

CITILITES LIMITED Charges

30 July 2002
Fixed and floating charge over book debts and proceeds
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: Fixed and floating charges over the undertaking and all…
14 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: The Trustees of the Citilites Executive Pension Trust
Description: Fixed and floating charges over the undertaking and all…
13 July 2001
Fixed and floating charge over all assets
Delivered: 18 July 2001
Status: Satisfied on 12 July 2011
Persons entitled: Stenham Heller Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Outstanding
Persons entitled: United Mizrahi Bank Limited
Description: F/Hold property known as unit 1 redburn industrial estate…
20 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 3 August 2011
Persons entitled: United Mizrahi Bank Limited
Description: F/Hold property known as 397/399 hornsey rd,london N.19…
23 February 1995
Mortgage debenture
Delivered: 24 February 1995
Status: Outstanding
Persons entitled: United Mitzrahi Bank Limited
Description: F/H property at 397/9 hornsey road london & l/h premises at…
4 November 1994
General letter of pledge and charge
Delivered: 9 November 1994
Status: Satisfied on 24 February 1998
Persons entitled: Bangkok Bank PLC
Description: Such bills of lading and other documents of title goods…
22 November 1991
Guarantee and debenture
Delivered: 3 December 1991
Status: Satisfied on 25 April 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M622C for full details. Fixed and floating…
12 July 1991
A general letter of hypothecation and pledge dated 12/7/91 and created by citilites
Delivered: 18 July 1991
Status: Satisfied on 27 February 1998
Persons entitled: Bangkok Bank Limited
Description: A pledge upon such bills of lading and other documents of…
9 December 1987
Legal charge
Delivered: 17 December 1987
Status: Satisfied on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: Nursery unit 26 woodall road redburn industrial estate…
11 April 1983
Legal charge
Delivered: 21 April 1983
Status: Satisfied on 26 July 1995
Persons entitled: Barclays Bank PLC
Description: F/H 397/399 hornsey road N19 & 55 bavaria road N19 & land…

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