NADIRA ENTERPRISES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS8 4LD

Company number 01956754
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address 37 CANYNGE ROAD, CLIFTON, BRISTOL, BS8 4LD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Resolutions RES13 ‐ A shares rights 30/06/2016 ; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NADIRA ENTERPRISES LIMITED are www.nadiraenterprises.co.uk, and www.nadira-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Nadira Enterprises Limited is a Private Limited Company. The company registration number is 01956754. Nadira Enterprises Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Nadira Enterprises Limited is 37 Canynge Road Clifton Bristol Bs8 4ld. The company`s financial liabilities are £207.9k. It is £11.91k against last year. And the total assets are £188.58k, which is £-11.91k against last year. THORNHILL, Andrew Robert is a Director of the company. Secretary GRANT, Iain Stuart has been resigned. Secretary SHAH, Dilip Laxman has been resigned. Secretary SHEPPARDS has been resigned. Secretary TURCAN CONNELL WS has been resigned. Director SHAH, Dilip Laxman has been resigned. Director SHAH, Navin Laxman has been resigned. Director SHAH, Rashmin Laxman has been resigned. The company operates in "Activities of financial services holding companies".


nadira enterprises Key Finiance

LIABILITIES £207.9k
+6%
CASH n/a
TOTAL ASSETS £188.58k
-6%
All Financial Figures

Current Directors

Director
THORNHILL, Andrew Robert
Appointed Date: 08 June 2001
82 years old

Resigned Directors

Secretary
GRANT, Iain Stuart
Resigned: 26 February 2014
Appointed Date: 10 December 2001

Secretary
SHAH, Dilip Laxman
Resigned: 08 June 2001

Secretary
SHEPPARDS
Resigned: 26 November 2001
Appointed Date: 08 June 2001

Secretary
TURCAN CONNELL WS
Resigned: 10 December 2001
Appointed Date: 26 November 2001

Director
SHAH, Dilip Laxman
Resigned: 08 June 2001
70 years old

Director
SHAH, Navin Laxman
Resigned: 08 June 2001
74 years old

Director
SHAH, Rashmin Laxman
Resigned: 08 June 2001
68 years old

NADIRA ENTERPRISES LIMITED Events

17 Jan 2017
Resolutions
  • RES13 ‐ A shares rights 30/06/2016

17 Jan 2017
Change of share class name or designation
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 300

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 114 more events
04 Jul 1988
Accounts for a small company made up to 31 March 1987

02 Jul 1987
Return made up to 31/03/87; full list of members

24 Jun 1987
Particulars of mortgage/charge
24 Jun 1987
Particulars of mortgage/charge
21 May 1987
Registered office changed on 21/05/87 from: 36 molyneux street london W1H 6AB

NADIRA ENTERPRISES LIMITED Charges

26 November 2001
Letter of pledge
Delivered: 15 December 2001
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £250,000 as well as any smaller or larger sum or…
26 November 2001
Debenture
Delivered: 11 December 2001
Status: Satisfied on 17 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a land lying to the west of seven sisters road…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Property k/a land lying to the north west side of seven…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 493 seven sisters road london N15, fixtures…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 491 seven sisters road london N15, fixtures…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 489 seven sisters road london N15 l/b of haringey…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 45/48 moorland road bath, fixtures, fixed…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 51, 51A, 51B high street keynsham bristol…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properies k/a 38, 38A, 39 blackwell gate arlington…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 5 cartergate newark on trent, fixtures…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 121 high streer brierley hill dudley, fixtures, fixed plant…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 308 kitts green road yardley birmingham, fixtures, fixed…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: Properties k/a 49, 50 ,51 ,51A ,52 ,52A ,53 and 54 market…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 9/11 green end whitchurch north shorpshire, fixtures, fixed…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 209/211 whitley road whitley bay, fixtures, fixed plant and…
15 November 1994
Legal charge
Delivered: 1 December 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: 14 market place rugby, fixtures, fixed plant and mahinery…
15 November 1994
Legal charge
Delivered: 30 November 1994
Status: Satisfied on 17 August 2000
Persons entitled: The Governor & the Company of the Bank of Ireland
Description: F/H property k/as 140 east street,bedminster in the bristol…
30 March 1992
Legal mortgage
Delivered: 4 April 1992
Status: Satisfied on 26 November 1994
Persons entitled: Mount Banking Corporation Limited
Description: All beneficial interest in the freehold properties....by…
30 March 1992
Legal mortgage
Delivered: 4 April 1992
Status: Satisfied on 26 November 1994
Persons entitled: Mount Banking Corporation Limited
Description: All beneficial interest in the f/h properties....arising by…
23 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied on 25 July 1992
Persons entitled: Mount Finance Limited
Description: L/H properties k/a 489 & 493 seven sisters road london the…
23 June 1987
Legal mortgage
Delivered: 24 June 1987
Status: Satisfied on 25 July 1992
Persons entitled: Mount Credit Corporation Limited
Description: L/H properties k/a 489 & 493 seven sisters road, london the…