TAN SALES (LONDON) LIMITED
EDGWARE

Hellopages » Greater London » Brent » HA8 5LD

Company number 01666847
Status Active
Incorporation Date 23 September 1982
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mahesh Lakhamshi Shah as a director on 6 April 2016. The most likely internet sites of TAN SALES (LONDON) LIMITED are www.tansaleslondon.co.uk, and www.tan-sales-london.co.uk. The predicted number of employees is 90 to 100. The company’s age is forty-three years and two months. Tan Sales London Limited is a Private Limited Company. The company registration number is 01666847. Tan Sales London Limited has been working since 23 September 1982. The present status of the company is Active. The registered address of Tan Sales London Limited is Kimberley House 31 Burnt Oak Broadway Edgware Middlesex Ha8 5ld. The company`s financial liabilities are £1669.43k. It is £325.6k against last year. And the total assets are £2778k, which is £312.64k against last year. SHAH, Rameshchandra is a Secretary of the company. SHAH, Ankit is a Director of the company. SHAH, Parit Ramesh is a Director of the company. SHAH, Rameshchandra is a Director of the company. Director DERRY, Eugene Douglas has been resigned. Director SHAH, Mahesh Lakhamshi has been resigned. The company operates in "Non-specialised wholesale trade".


tan sales (london) Key Finiance

LIABILITIES £1669.43k
+24%
CASH n/a
TOTAL ASSETS £2778k
+12%
All Financial Figures

Current Directors

Secretary
SHAH, Rameshchandra
Director
SHAH, Ankit
Appointed Date: 01 January 2012
39 years old
Director
SHAH, Parit Ramesh
Appointed Date: 21 January 2003
45 years old
Director
SHAH, Rameshchandra

76 years old

Resigned Directors

Director
DERRY, Eugene Douglas
Resigned: 30 June 2002
98 years old
Director
SHAH, Mahesh Lakhamshi
Resigned: 06 April 2016
Appointed Date: 01 September 1998
72 years old

Persons With Significant Control

Odiron Financial Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAN SALES (LONDON) LIMITED Events

28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Termination of appointment of Mahesh Lakhamshi Shah as a director on 6 April 2016
24 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 30,000
15 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 81 more events
30 Jul 1987
Full accounts made up to 30 September 1985
23 Jan 1987
Registered office changed on 23/01/87 from: 2ND floor kingsbourne house 229/231 high holborn london WC1V 7DA
15 Jul 1986
Full accounts made up to 30 September 1984
27 May 1986
Return made up to 31/12/85; full list of members
23 Sep 1982
Certificate of incorporation

TAN SALES (LONDON) LIMITED Charges

12 September 2007
Deed of charge over credit balances
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re tan sales (london) limited us dollar…
13 March 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit a the colindale business park 2 to 10…
7 October 1999
Legal charge
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit b, colindale business park, 2/10 carlisle road l/b of…
30 May 1995
Deed of charge over credit balances
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
1 December 1993
Deed of charge over credit balances
Delivered: 14 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with interest…
17 August 1992
Legal mortgage
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Mount Banking Corporation Limited
Description: Freehold 458/458A high road wembley london borough of brent…
17 August 1992
Fixed and floating charge
Delivered: 19 August 1992
Status: Outstanding
Persons entitled: Mount Banking Corporation Limited
Description: Whole of the company's undertaking and all of its property…
5 June 1992
Legal mortgage
Delivered: 8 June 1992
Status: Outstanding
Persons entitled: Mount Banking Corporation Limited
Description: (1) 34 high street, brownhills, walsall, west midlands…
3 September 1984
Memorandum of deposit
Delivered: 10 September 1984
Status: Outstanding
Persons entitled: Mount Credit Corporation
Description: 3 watford way, hendon (land certificate title no ngl…

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