UNEEK CLOTHING COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 7RJ

Company number 03172736
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of UNEEK CLOTHING COMPANY LIMITED are www.uneekclothingcompany.co.uk, and www.uneek-clothing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uneek Clothing Company Limited is a Private Limited Company. The company registration number is 03172736. Uneek Clothing Company Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Uneek Clothing Company Limited is 5 North End Road Golders Green London Nw11 7rj. . KHAN, Nasser Ali is a Secretary of the company. KHAN, Nasser Ali is a Director of the company. KHAN, Raza Ali is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KHAN, Nasser Ali
Appointed Date: 14 March 1996

Director
KHAN, Nasser Ali
Appointed Date: 14 March 1996
67 years old

Director
KHAN, Raza Ali
Appointed Date: 14 March 1996
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Raza Ali Khan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nasser Ali Khan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNEEK CLOTHING COMPANY LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
19 Oct 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100

15 Sep 2015
Full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100

...
... and 51 more events
22 Mar 1996
Secretary resigned
22 Mar 1996
Registered office changed on 22/03/96 from: 46A syon lane osterley middlesex TW7 5NQ
22 Mar 1996
New director appointed
22 Mar 1996
New secretary appointed;new director appointed
14 Mar 1996
Incorporation

UNEEK CLOTHING COMPANY LIMITED Charges

3 September 2008
Legal assignment
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 May 2008
Floating charge (all assets)
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
7 May 2008
Legal mortgage
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 1 & 2 wellesley court apsley way…
28 April 2004
Deposit deed
Delivered: 6 May 2004
Status: Satisfied on 17 June 2011
Persons entitled: Bilton PLC
Description: The sum of £71,070.00 maintained in an interest earning…
23 August 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
23 October 1997
Debenture
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1996
Debenture
Delivered: 25 May 1996
Status: Satisfied on 13 April 2002
Persons entitled: Universal Impex Limited
Description: Fixed and floating charges over the undertaking and all…