MARVELFAIRS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7SU

Company number 00826234
Status Active
Incorporation Date 5 November 1964
Company Type Private Limited Company
Address UNIT 8 SPACE BUSINESS PARK, ABBEY ROAD, LONDON, NW10 7SU
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Anuj Anand on 20 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARVELFAIRS LIMITED are www.marvelfairs.co.uk, and www.marvelfairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and one 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.Marvelfairs Limited is a Private Limited Company. The company registration number is 00826234. Marvelfairs Limited has been working since 05 November 1964. The present status of the company is Active. The registered address of Marvelfairs Limited is Unit 8 Space Business Park Abbey Road London Nw10 7su. . ANAND, Anuj is a Secretary of the company. ANAND, Anuj is a Director of the company. ANAND, Upma is a Director of the company. SETHIA, Anjum is a Director of the company. Secretary ANAND, Santosh has been resigned. Secretary CHADHA, Krishan Kumar has been resigned. Director ANAND, Prem Nath has been resigned. Director ANAND, Santosh has been resigned. Director CHADHA, Beena has been resigned. Director CHADHA, Krishan Kumar has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
ANAND, Anuj
Appointed Date: 14 September 1994
Director
ANAND, Anuj
Appointed Date: 14 September 1994
52 years old
Director
ANAND, Upma
Appointed Date: 31 May 2005
56 years old
Director
SETHIA, Anjum
Appointed Date: 14 September 1994
54 years old

Resigned Directors

Secretary
ANAND, Santosh
Resigned: 14 September 1994
Appointed Date: 16 March 1994
Secretary
CHADHA, Krishan Kumar
Resigned: 16 March 1994
Director
ANAND, Prem Nath
Resigned: 02 April 2004
90 years old
Director
ANAND, Santosh
Resigned: 02 April 2004
86 years old
Director
CHADHA, Beena
Resigned: 16 March 1994
80 years old
Director
CHADHA, Krishan Kumar
Resigned: 16 March 1994
89 years old

Persons With Significant Control

Mr Prem Nath Anand
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

MARVELFAIRS LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Oct 2016
Director's details changed for Mr Anuj Anand on 20 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 125,000
16 Sep 2015
Director's details changed for Mr Anuj Anand on 16 September 2015
...
... and 83 more events
13 Nov 1987
Return made up to 02/11/87; full list of members
03 Dec 1986
Secretary resigned;new secretary appointed
03 Dec 1986
Group of companies' accounts made up to 31 December 1985
12 Nov 1986
Return made up to 20/10/86; full list of members
29 Aug 1986
Secretary resigned;new secretary appointed;new director appointed

MARVELFAIRS LIMITED Charges

20 April 1998
Legal charge
Delivered: 27 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A carlyon road alperton l/b of brent t/no.NGL285749.
2 April 1997
Deed of charge over credit balances
Delivered: 7 April 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re marvelfairs limited us dollar call…
30 December 1996
Deed of charge over credit balances
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re marvelflairs limited business premium…
30 October 1991
Collateral agreement
Delivered: 2 November 1991
Status: Outstanding
Persons entitled: Citibank N.A
Description: All sums standing to the credit of any account(s). All…
7 February 1990
Cash deposit security terms.
Delivered: 13 February 1990
Status: Outstanding
Persons entitled: Bank of Credit and Commerce International Societe Anonyne
Description: All monies now or in the furture standing to the credit of…
18 September 1976
Letter of undertaking
Delivered: 7 October 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Monies deposited with barclays bank LTD, in the name of the…
20 May 1976
Letter of undertaking
Delivered: 9 June 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Monies deposited with barclays bank LTD in the name of the…
13 August 1975
Letter of undertaking
Delivered: 27 August 1975
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: £156,000 deposited with barclays bank LTD in the name of…

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