CUSHIONS (UK) LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0LQ

Company number 04261845
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address UNIT 1 TOWERS BUSINESS PARK, CAREY WAY, WEMBLEY, MIDDLESEX, HA9 0LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CUSHIONS (UK) LIMITED are www.cushionsuk.co.uk, and www.cushions-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. Cushions Uk Limited is a Private Limited Company. The company registration number is 04261845. Cushions Uk Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Cushions Uk Limited is Unit 1 Towers Business Park Carey Way Wembley Middlesex Ha9 0lq. The company`s financial liabilities are £559.73k. It is £93.45k against last year. The cash in hand is £513.06k. It is £387.3k against last year. And the total assets are £821.16k, which is £-125.12k against last year. VERMA, Rita is a Secretary of the company. VERMA, Rakesh Kumar is a Director of the company. VERMA, Rita is a Director of the company. Secretary THOMSON, Luba has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director VERMA, Rita has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


cushions (uk) Key Finiance

LIABILITIES £559.73k
+20%
CASH £513.06k
+307%
TOTAL ASSETS £821.16k
-14%
All Financial Figures

Current Directors

Secretary
VERMA, Rita
Appointed Date: 13 January 2005
Director
VERMA, Rakesh Kumar
Appointed Date: 13 August 2003
69 years old
Director
VERMA, Rita
Appointed Date: 20 May 2004
68 years old

Resigned Directors

Secretary
THOMSON, Luba
Resigned: 13 January 2005
Appointed Date: 01 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2003
Appointed Date: 31 July 2001
Director
VERMA, Rita
Resigned: 31 August 2003
Appointed Date: 01 August 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2003
Appointed Date: 31 July 2001

Persons With Significant Control

Mrs Rita Verma
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh Kumar Verma
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUSHIONS (UK) LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Mar 2016
Registration of charge 042618450008, created on 2 March 2016
31 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,750
...
... and 50 more events
24 Sep 2002
Return made up to 31/07/02; full list of members
17 Jan 2002
Director's particulars changed
09 Jan 2002
New director appointed
21 Dec 2001
New secretary appointed
31 Jul 2001
Incorporation

CUSHIONS (UK) LIMITED Charges

2 March 2016
Charge code 0426 1845 0008
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 November 2012
Rent deposit deed
Delivered: 7 December 2012
Status: Outstanding
Persons entitled: Joysleep Holdings Limited
Description: £8,000.00 and any further sums deposited.
17 May 2011
All assets debenture
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Sterling Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 8 July 2011
Persons entitled: R Raphael & Sons PLC ("Raphael Bank")
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2005
Trade finance deed
Delivered: 13 October 2005
Status: Satisfied on 14 January 2014
Persons entitled: Merchant Trade Finance Limited and/or Merchany Commercial Finance Limited
Description: All goods and documents. See the mortgage charge document…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 14 January 2014
Persons entitled: Merchant Trade Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 4 August 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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