PELICANS MANUFACTURING CO. LTD
LONDON

Hellopages » Greater London » Brent » NW2 7AH
Company number 01604582
Status Active
Incorporation Date 16 December 1981
Company Type Private Limited Company
Address 717 A, NORTH CIRCULAR ROAD, LONDON, NW2 7AH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 32990 - Other manufacturing n.e.c., 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 28 September 2016 with updates; Full accounts made up to 31 May 2015. The most likely internet sites of PELICANS MANUFACTURING CO. LTD are www.pelicansmanufacturingco.co.uk, and www.pelicans-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. Pelicans Manufacturing Co Ltd is a Private Limited Company. The company registration number is 01604582. Pelicans Manufacturing Co Ltd has been working since 16 December 1981. The present status of the company is Active. The registered address of Pelicans Manufacturing Co Ltd is 717 A North Circular Road London Nw2 7ah. . MERCHANT, Shireen is a Secretary of the company. ACHARYA, Chetan is a Director of the company. KABRA, Pradeep is a Director of the company. MAXTON, Steven Frank is a Director of the company. MERCHANT, Aslam Noormohammad is a Director of the company. MERCHANT, Salma is a Director of the company. MERCHANT, Shireen is a Director of the company. Secretary MERCHANT, Mohammad Amin has been resigned. Director ACHARYA, Chetan has been resigned. Director HINKSON, Harold Antonio has been resigned. Director HOWELL, Beverley has been resigned. Director MERCHANT, Mohammad Amin has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
MERCHANT, Shireen
Director
ACHARYA, Chetan
Appointed Date: 01 June 2011
70 years old
Director
KABRA, Pradeep
Appointed Date: 01 June 2012
51 years old
Director
MAXTON, Steven Frank

72 years old
Director
MERCHANT, Aslam Noormohammad

79 years old
Director
MERCHANT, Salma
Appointed Date: 01 June 2011
47 years old
Director
MERCHANT, Shireen
Appointed Date: 01 June 1993
71 years old

Resigned Directors

Secretary
MERCHANT, Mohammad Amin
Resigned: 01 August 1994
Director
ACHARYA, Chetan
Resigned: 29 September 1999
Appointed Date: 08 May 1993
70 years old
Director
HINKSON, Harold Antonio
Resigned: 31 July 2001
74 years old
Director
HOWELL, Beverley
Resigned: 30 September 1997
Appointed Date: 08 May 1993
66 years old
Director
MERCHANT, Mohammad Amin
Resigned: 30 June 1994
72 years old

Persons With Significant Control

Pelicans Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELICANS MANUFACTURING CO. LTD Events

10 Nov 2016
Full accounts made up to 31 May 2016
01 Oct 2016
Confirmation statement made on 28 September 2016 with updates
02 Mar 2016
Full accounts made up to 31 May 2015
10 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 117,000
04 Dec 2014
Full accounts made up to 31 May 2014
...
... and 91 more events
20 Nov 1987
Full accounts made up to 28 February 1986
06 Oct 1986
Accounting reference date shortened from 31/08 to 28/02
29 Aug 1986
Return made up to 31/12/85; full list of members
16 Dec 1981
Certificate of incorporation
16 Dec 1981
Company name changed\certificate issued on 16/12/81

PELICANS MANUFACTURING CO. LTD Charges

10 February 2012
Legal charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 717A north circular road staples corner london t/no…
29 December 1998
All assets debenture
Delivered: 8 January 1999
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: .. fixed and floating charges over the undertaking and all…
10 July 1998
Mortgage debenture
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 November 1996
Legal mortgage
Delivered: 18 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1-5 rushgrove parade rushgrove avenue…
26 April 1996
Fixed charge
Delivered: 9 May 1996
Status: Outstanding
Persons entitled: Lombard Natwest Discounting Limited
Description: All receivables purchased or purported to be purchased by…
21 July 1994
Debenture
Delivered: 27 July 1994
Status: Satisfied on 15 November 1996
Persons entitled: Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 February 1990
Mortgage debenture
Delivered: 20 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1983
Mortgage debenture
Delivered: 11 November 1983
Status: Satisfied on 22 June 1990
Persons entitled: Johnson Matthey Bankers Limited
Description: Fixed and floating charges over the undertaking and all…

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