SHEPHERDS BUSH TEXTILES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 3AX

Company number 01069485
Status Active
Incorporation Date 4 September 1972
Company Type Private Limited Company
Address 30 BEECHWOOD AVENUE, LONDON, ENGLAND, N3 3AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 August 2016 with no updates; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of SHEPHERDS BUSH TEXTILES LIMITED are www.shepherdsbushtextiles.co.uk, and www.shepherds-bush-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barbican Rail Station is 6.5 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shepherds Bush Textiles Limited is a Private Limited Company. The company registration number is 01069485. Shepherds Bush Textiles Limited has been working since 04 September 1972. The present status of the company is Active. The registered address of Shepherds Bush Textiles Limited is 30 Beechwood Avenue London England N3 3ax. . COHEN, David is a Secretary of the company. COHEN, David is a Director of the company. COHEN, Farid is a Director of the company. Secretary COHEN, Isaac has been resigned. Director COHEN, Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COHEN, David
Appointed Date: 31 March 1997

Director
COHEN, David

71 years old

Director
COHEN, Farid

74 years old

Resigned Directors

Secretary
COHEN, Isaac
Resigned: 31 March 1997

Director
COHEN, Isaac
Resigned: 31 March 1997
97 years old

Persons With Significant Control

Mr David Cohen
Notified on: 31 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEPHERDS BUSH TEXTILES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with no updates
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 27-29 Uxbridge Road London W12 8LH to 30 Beechwood Avenue London N3 3AX on 24 November 2015
...
... and 67 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 54 commercial rd london E1

03 Sep 1987
Accounts made up to 31 March 1987

03 Sep 1987
Return made up to 31/07/87; full list of members

14 Nov 1986
Accounts made up to 31 March 1986

14 Nov 1986
Return made up to 17/11/86; full list of members

SHEPHERDS BUSH TEXTILES LIMITED Charges

29 November 2000
Legal mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 27/29 uxbridge road london t/n ngl…
13 March 1998
Floating charge
Delivered: 23 March 1998
Status: Satisfied on 4 August 2001
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets whatsoever and…
21 August 1990
Legal charge
Delivered: 3 September 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27/29 uxbridge road l/b hammersmith & fulham t/n ngl 15301.
3 October 1988
Legal charge
Delivered: 11 October 1988
Status: Satisfied on 2 May 1998
Persons entitled: Barclays Bank PLC
Description: 168, uxbridge road, l/b hammersmith and fulham t/n 343261.