INDIA JANE (INTERIORS) LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA0 1TW

Company number 04258749
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 275 ABBEYDALE ROAD, WEMBLEY, MIDDLESEX, HA0 1TW
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 042587490005 in full; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of INDIA JANE (INTERIORS) LTD are www.indiajaneinteriors.co.uk, and www.india-jane-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. India Jane Interiors Ltd is a Private Limited Company. The company registration number is 04258749. India Jane Interiors Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of India Jane Interiors Ltd is 275 Abbeydale Road Wembley Middlesex Ha0 1tw. . BHASIN, Jitender Raj is a Secretary of the company. BHASIN, Jitender Raj is a Director of the company. BHASIN, Marguerite Lesley is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BHASIN, Jitender Raj has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
BHASIN, Jitender Raj
Appointed Date: 25 July 2001
Director
BHASIN, Jitender Raj
Appointed Date: 12 December 2014
80 years old
Director
BHASIN, Marguerite Lesley
Appointed Date: 25 July 2001
77 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
BHASIN, Jitender Raj
Resigned: 10 January 2008
Appointed Date: 17 October 2006
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mrs Marguerite Lesley Bhasin
Notified on: 1 July 2016
77 years old
Nature of control: Right to appoint and remove directors
Mr Jitender Raj Bhasin
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDIA JANE (INTERIORS) LTD Events

25 Aug 2016
Satisfaction of charge 4 in full
25 Aug 2016
Satisfaction of charge 042587490005 in full
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 50 more events
03 May 2002
New director appointed
11 Mar 2002
New secretary appointed
31 Jul 2001
Secretary resigned
31 Jul 2001
Director resigned
25 Jul 2001
Incorporation

INDIA JANE (INTERIORS) LTD Charges

12 May 2015
Charge code 0425 8749 0009
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
12 March 2015
Charge code 0425 8749 0008
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
12 March 2015
Charge code 0425 8749 0007
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
11 February 2015
Charge code 0425 8749 0006
Delivered: 11 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 July 2014
Charge code 0425 8749 0005
Delivered: 25 July 2014
Status: Satisfied on 25 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
5 May 2011
Debenture
Delivered: 12 May 2011
Status: Satisfied on 25 August 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 January 2011
Debenture (all assets)
Delivered: 10 January 2011
Status: Satisfied on 12 May 2011
Persons entitled: Ultimate Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Debenture (all assets)
Delivered: 24 December 2010
Status: Satisfied on 12 May 2011
Persons entitled: Ultimate Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2005
Fixed charge on book debts and floating charge on all other assets
Delivered: 1 November 2005
Status: Satisfied on 12 May 2011
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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