HEENA FASHION LTD.
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3AF

Company number 03629990
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address UNIT 1 WOOLWICH STREET, FURTHERGATE INDUSTRIAL PARK, BLACKBURN, LANCASHIRE, BB1 3AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of HEENA FASHION LTD. are www.heenafashion.co.uk, and www.heena-fashion.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and one months. Heena Fashion Ltd is a Private Limited Company. The company registration number is 03629990. Heena Fashion Ltd has been working since 11 September 1998. The present status of the company is Active. The registered address of Heena Fashion Ltd is Unit 1 Woolwich Street Furthergate Industrial Park Blackburn Lancashire Bb1 3af. The company`s financial liabilities are £21.73k. It is £-14.82k against last year. The cash in hand is £40.39k. It is £26.17k against last year. And the total assets are £1454.15k, which is £311.61k against last year. ALLI, Farida is a Secretary of the company. ALLI, Makbool is a Director of the company. ALLI, Mohsin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


heena fashion Key Finiance

LIABILITIES £21.73k
-41%
CASH £40.39k
+184%
TOTAL ASSETS £1454.15k
+27%
All Financial Figures

Current Directors

Secretary
ALLI, Farida
Appointed Date: 11 September 1998
Director
ALLI, Makbool
Appointed Date: 28 June 1999
51 years old
Director
ALLI, Mohsin
Appointed Date: 11 September 1998
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Makbool Ali
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mohsin Alli
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Sharifa Alli
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEENA FASHION LTD. Events

23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 36 more events
25 Sep 1998
New secretary appointed
25 Sep 1998
New director appointed
25 Sep 1998
Secretary resigned
25 Sep 1998
Director resigned
11 Sep 1998
Incorporation

HEENA FASHION LTD. Charges

30 March 2010
All assets debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 1998
Mortgage debenture
Delivered: 3 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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