BESTWAY (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7BW

Company number 01392861
Status Active
Incorporation Date 6 October 1978
Company Type Private Limited Company
Address 2 ABBEY ROAD, PARK ROYAL, LONDON, NW10 7BW
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Resolutions RES13 ‐ On 15 june 1986, the following resolution was passed as ordinary in accordance with section 121 of the companies act 1985. the authorised shares capital of the company be increased from £50,000 to £500,000. 15/06/1986 ; Purchase of own shares. Shares purchased into treasury: GBP 16,396 ; Purchase of own shares. Shares purchased into treasury: GBP 24,930 . The most likely internet sites of BESTWAY (HOLDINGS) LIMITED are www.bestwayholdings.co.uk, and www.bestway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Brentford Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bestway Holdings Limited is a Private Limited Company. The company registration number is 01392861. Bestway Holdings Limited has been working since 06 October 1978. The present status of the company is Active. The registered address of Bestway Holdings Limited is 2 Abbey Road Park Royal London Nw10 7bw. . PERVEZ, Dawood is a Secretary of the company. CHOUDREY, Zameer Mohammed is a Director of the company. PERVEZ, Dawood is a Director of the company. PERVEZ, Mohammed Anwar, Sir is a Director of the company. PERVEZ, Rizwan is a Director of the company. SHEIKH, Mohammed Younus is a Director of the company. Secretary SHEIKH, Mohammed Younus has been resigned. Director BHATTI, Abdul Khalique has been resigned. Director CHAUDHARY, Adalat Khan has been resigned. Director CHAUDHARY, Arshad Mehmood has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PERVEZ, Dawood
Appointed Date: 01 July 2004
Director
CHOUDREY, Zameer Mohammed

67 years old
Director
PERVEZ, Dawood
Appointed Date: 01 July 2004
50 years old
Director
PERVEZ, Mohammed Anwar, Sir

90 years old
Director
PERVEZ, Rizwan
Appointed Date: 14 January 2000
57 years old
Director
SHEIKH, Mohammed Younus

79 years old

Resigned Directors

Secretary
SHEIKH, Mohammed Younus
Resigned: 01 July 2004
Director
BHATTI, Abdul Khalique
Resigned: 14 November 2016
90 years old
Director
CHAUDHARY, Adalat Khan
Resigned: 14 November 2016
90 years old
Director
CHAUDHARY, Arshad Mehmood
Resigned: 14 November 2016
Appointed Date: 19 May 1993
65 years old

BESTWAY (HOLDINGS) LIMITED Events

02 May 2017
Resolutions
  • RES13 ‐ On 15 june 1986, the following resolution was passed as ordinary in accordance with section 121 of the companies act 1985. the authorised shares capital of the company be increased from £50,000 to £500,000. 15/06/1986
08 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 16,396
08 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 24,930
08 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 11,496
08 Mar 2017
Purchase of own shares. Shares purchased into treasury:
  • GBP 21,648
...
... and 184 more events
18 Dec 1986
Return made up to 12/11/86; full list of members
15 Feb 1982
Memorandum and Articles of Association
19 Sep 1979
Accounts made up to 31 March 1979
06 Oct 1978
Incorporation
06 Oct 1978
Certificate of incorporation

BESTWAY (HOLDINGS) LIMITED Charges

23 January 2017
Charge code 0139 2861 0027
Delivered: 28 January 2017
Status: Outstanding
Persons entitled: Habbibsons Bank Limited London Habib Bank Limited Wholesale Branch Bahrain Habib Bank Limited Deira Branch Uea
Description: Contains fixed charge…
25 March 2011
Legal mortgage
Delivered: 2 April 2011
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: F/H 17 silverstone gardens chingford t/no EGL115949,f/h…
19 December 2005
Legal mortgage
Delivered: 21 December 2005
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a unit p matford park exeter devon. With…
18 April 2005
Legal mortgage
Delivered: 26 April 2005
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south west side of chandos road…
28 January 2005
Legal mortgage
Delivered: 3 February 2005
Status: Satisfied on 8 October 2014
Persons entitled: Hsbc Bank PLC
Description: Riverside works abbey meadow leicester t/n LT14522, land…
24 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7/25 dixon road brislington bristol t/no…
12 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land being 356-366 dallow road luton bedfordshire t/no…
12 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land lying to the south of st. Mildreds road, hither…
12 August 1992
Charge
Delivered: 15 August 1992
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill & uncalled capital all…
7 July 1989
Legal charge
Delivered: 8 July 1989
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: Land on the north-east side of spilsby road harold hill…
23 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: 23, nathans road, wembley.
23 June 1989
Legal charge
Delivered: 27 June 1989
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: 124, eastlane, wembley, l/b of brent.
13 April 1989
Legal charge registered pursuant to an order of court 8/3/90
Delivered: 8 March 1990
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: 178 whitton avenue greenford middlesex.
19 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises on the north side of…
19 February 1988
Legal charge
Delivered: 19 February 1988
Status: Satisfied on 26 January 2005
Persons entitled: F. Henry Schroder Wagg & Co Limited
Description: F/H land & buildings on the north side of edgware road…
10 November 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land at beddington farm, beddington.
9 November 1987
Legal charge
Delivered: 10 November 1987
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: Land & factory premises at loughborough rd, belgrave…
24 July 1987
Legal charge
Delivered: 24 July 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & buildings on the north side of edgware rd…
27 March 1987
Legal charge
Delivered: 30 March 1987
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property k/a 7/25 dixon rd brislington, bristol.
13 June 1986
Legal charge
Delivered: 13 June 1986
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/Hold lands hereditaments and premises being premises the…
6 January 1986
Legal charge
Delivered: 9 January 1986
Status: Satisfied on 21 October 2014
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land & buildings on the south…
25 September 1984
Legal charge
Delivered: 4 October 1984
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property h/a no. 2 warehouse abbey road harlesden…
14 August 1984
Charge
Delivered: 17 August 1984
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book & other debts with a…
14 May 1984
Legal charge
Delivered: 15 May 1984
Status: Satisfied on 26 January 2005
Persons entitled: G. Henry Schroder Wagg & Co Limited
Description: Land & buildings at harlesden in the parish of willesden…
22 June 1983
Legal charge
Delivered: 25 June 1983
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H 17 & 19 bishop's way, bethnal green, the site adjoining…
22 September 1981
Legal charge
Delivered: 29 September 1981
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H 1/2 trident way international trading estate hayes…
21 May 1981
Legal charge
Delivered: 29 May 1981
Status: Satisfied on 8 October 2014
Persons entitled: Midland Bank PLC
Description: F/H property being 1/2 trident way, hayes, middlesex.

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