DUCK AND COVER CLOTHING LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SU

Company number 03153730
Status Active
Incorporation Date 1 February 1996
Company Type Private Limited Company
Address 5 SPACE BUSINESS PARK ABBEY ROAD, PARK ROYAL, LONDON, NW10 7SU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Statement of capital following an allotment of shares on 14 October 2016 GBP 5,001 ; Satisfaction of charge 1 in full. The most likely internet sites of DUCK AND COVER CLOTHING LIMITED are www.duckandcoverclothing.co.uk, and www.duck-and-cover-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duck and Cover Clothing Limited is a Private Limited Company. The company registration number is 03153730. Duck and Cover Clothing Limited has been working since 01 February 1996. The present status of the company is Active. The registered address of Duck and Cover Clothing Limited is 5 Space Business Park Abbey Road Park Royal London Nw10 7su. . SHAH, Kishore is a Secretary of the company. SHAH, Krishna is a Secretary of the company. SHAH, Ashwin Devshi is a Director of the company. Secretary SHAH, Dipen Hasmukhlal has been resigned. Secretary SHAH, Sushil Hasmukhial has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SHAH, Dipen Hasmukhlal has been resigned. Director SHAH, Sushil Hasmukhial has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
SHAH, Kishore
Appointed Date: 01 February 2013
Secretary
SHAH, Krishna
Appointed Date: 01 January 2014
Director
SHAH, Ashwin Devshi
Appointed Date: 05 February 1996
63 years old

Resigned Directors

Secretary
SHAH, Dipen Hasmukhlal
Resigned: 15 April 1998
Appointed Date: 05 February 1996
Secretary
SHAH, Sushil Hasmukhial
Resigned: 31 January 2013
Appointed Date: 15 April 1998
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 February 1996
Appointed Date: 01 February 1996
Director
SHAH, Dipen Hasmukhlal
Resigned: 15 April 1998
Appointed Date: 05 February 1996
58 years old
Director
SHAH, Sushil Hasmukhial
Resigned: 31 January 2013
Appointed Date: 10 November 1997
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 February 1996
Appointed Date: 01 February 1996

Persons With Significant Control

Mr Ashwin Devshi Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Krishna Shah
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCK AND COVER CLOTHING LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 5,001
22 Sep 2016
Satisfaction of charge 1 in full
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,000
05 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 67 more events
15 Feb 1996
New secretary appointed;new director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Feb 1996
Secretary resigned
15 Feb 1996
Director resigned
01 Feb 1996
Incorporation

DUCK AND COVER CLOTHING LIMITED Charges

30 June 1997
Legal mortgage
Delivered: 11 July 1997
Status: Satisfied on 15 February 2008
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 52 gorst road acton london…
30 June 1997
Mortgage debenture
Delivered: 3 July 1997
Status: Satisfied on 22 September 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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