JUMBO ENTERPRISES LTD
BROMLEY

Hellopages » Greater London » Bromley » BR1 1RJ
Company number 01472218
Status Active
Incorporation Date 10 January 1980
Company Type Private Limited Company
Address LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JUMBO ENTERPRISES LTD are www.jumboenterprises.co.uk, and www.jumbo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Jumbo Enterprises Ltd is a Private Limited Company. The company registration number is 01472218. Jumbo Enterprises Ltd has been working since 10 January 1980. The present status of the company is Active. The registered address of Jumbo Enterprises Ltd is Leonard House 5 7 Newman Road Bromley Kent Br1 1rj. . ALFAMONT LIMITED is a Secretary of the company. JAIN, Sanjeev is a Director of the company. LALA, Ghansham Madhavdas is a Director of the company. Secretary DAVEY, Prakash Kanayalal has been resigned. Secretary RECORD, John Martin has been resigned. Secretary JIHL SECRETARIAL SERVICES LIMITED has been resigned. Director BALAKRISHNAN, Pramod has been resigned. Director BALIGA, Vasant Madhav has been resigned. Director CHHABRIA, Manohar Rajaram has been resigned. Director DADLANI, Ashok Hardasmal has been resigned. Director DUTTA, Parthasarathi Kamalendu has been resigned. Director HOLLANDS, Richard William has been resigned. Director NENE, Prakash Madhava has been resigned. Director RECORD, John Martin has been resigned. Director RUPANI, Vashdev Bhagwandas has been resigned. Director SAMTANI, Chandru has been resigned. Director SHETTIGAR, Talipady Shrinivas has been resigned. Director SRINIVASAN, Dwarkanath has been resigned. Director WADHWANI, Anil Gopal has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ALFAMONT LIMITED
Appointed Date: 18 April 2001
Director
JAIN, Sanjeev
Appointed Date: 04 November 2003
64 years old
Director
LALA, Ghansham Madhavdas
Appointed Date: 21 November 2006
69 years old

Resigned Directors

Secretary
DAVEY, Prakash Kanayalal
Resigned: 22 September 1997
Appointed Date: 08 October 1996
Secretary
RECORD, John Martin
Resigned: 01 October 1996
Secretary
JIHL SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2001
Appointed Date: 22 September 1997
Director
BALAKRISHNAN, Pramod
Resigned: 09 May 2006
Appointed Date: 25 December 2004
63 years old
Director
BALIGA, Vasant Madhav
Resigned: 25 April 1992
78 years old
Director
CHHABRIA, Manohar Rajaram
Resigned: 06 April 2002
79 years old
Director
DADLANI, Ashok Hardasmal
Resigned: 19 December 1992
83 years old
Director
DUTTA, Parthasarathi Kamalendu
Resigned: 25 December 2004
Appointed Date: 03 December 2000
71 years old
Director
HOLLANDS, Richard William
Resigned: 09 May 2001
Appointed Date: 03 December 2000
63 years old
Director
NENE, Prakash Madhava
Resigned: 04 November 2003
Appointed Date: 03 December 2000
71 years old
Director
RECORD, John Martin
Resigned: 22 July 1995
95 years old
Director
RUPANI, Vashdev Bhagwandas
Resigned: 09 December 1991
80 years old
Director
SAMTANI, Chandru
Resigned: 04 February 1997
Appointed Date: 22 July 1995
76 years old
Director
SHETTIGAR, Talipady Shrinivas
Resigned: 21 November 2006
82 years old
Director
SRINIVASAN, Dwarkanath
Resigned: 22 July 1995
Appointed Date: 19 December 1992
76 years old
Director
WADHWANI, Anil Gopal
Resigned: 30 April 2002
Appointed Date: 22 July 1995
65 years old

Persons With Significant Control

Mrs. Vidya Manohar Chhabria
Notified on: 3 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JUMBO ENTERPRISES LTD Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2,000,000
05 Oct 2015
Secretary's details changed for Alfamont Limited on 1 October 2015
...
... and 124 more events
14 Jul 1987
Secretary resigned;new secretary appointed
11 Feb 1987
Director resigned;new director appointed
11 Dec 1986
Full accounts made up to 31 December 1985
11 Dec 1986
Return made up to 15/09/86; full list of members
19 Aug 1986
Secretary resigned;new secretary appointed;new director appointed

JUMBO ENTERPRISES LTD Charges

4 November 1992
Legal charge
Delivered: 5 November 1992
Status: Satisfied on 15 March 1996
Persons entitled: Canara Bank
Description: L/H unit 14 the glassmill 1 battersea bridge rd. London…
5 June 1992
Agreement
Delivered: 12 June 1992
Status: Satisfied on 4 March 1997
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums payable under…
10 June 1991
Letter of hypothecation
Delivered: 21 June 1991
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: Bills of exchange, shipping documents, dock warrants…
10 June 1991
Letter of pledge
Delivered: 21 June 1991
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: All negotiable instruments, goods produce, all bills of…
10 June 1991
Letter of lien
Delivered: 21 June 1991
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
10 June 1991
Debenture
Delivered: 21 June 1991
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: Fixed and floating charges over the undertaking and all…
16 February 1990
Legal charge
Delivered: 26 February 1990
Status: Satisfied on 17 May 1995
Persons entitled: Republic National Bank of New York
Description: L/H property k/a unit 14 the glassmill 1 battersea bridge…
16 February 1990
Legal charge
Delivered: 26 February 1990
Status: Satisfied on 3 July 1993
Persons entitled: State Bank of India
Description: Unit 14 the glassmill 1 battersea bridge road london SW11.
13 February 1990
General account conditions
Delivered: 16 February 1990
Status: Satisfied on 4 March 1997
Persons entitled: Republic National Bank of New York
Description: Any money at any time in any account with the bank or its…
10 June 1988
Legal charge
Delivered: 17 June 1988
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: F/H 15 brook avenue edgware l/b of barnet T.N. ngl 104076.
7 March 1988
Legal charge
Delivered: 21 March 1988
Status: Satisfied on 4 March 1997
Persons entitled: Canara Bank
Description: F/H property k/a 38 ambleside gardens wembley l/b of brent…
4 July 1985
Memorandum of charge on cash deposits
Delivered: 23 July 1985
Status: Satisfied on 4 March 1997
Persons entitled: Chemical Bank.
Description: Deposit of £1,000,000 in account 319279-23 at chemical…
21 March 1984
Legal charge
Delivered: 22 March 1984
Status: Satisfied on 4 March 1997
Persons entitled: Banque Paribas
Description: F/H property 101 leeside crescent, london NW11. Title no:…
1 March 1984
Legal charge
Delivered: 9 March 1984
Status: Satisfied
Persons entitled: Banque Paribas.
Description: F/H: 101 leeside crescent, london NW11. Title no: ngl 79124…
15 September 1983
Mortgage and general charge
Delivered: 21 September 1983
Status: Satisfied on 3 July 1993
Persons entitled: State Bank of India
Description: Fixed and floating charges over the undertaking and all…
22 March 1982
Charge over credit balance
Delivered: 29 March 1982
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time held to the credit of the…
27 November 1981
Legal charge
Delivered: 1 December 1981
Status: Satisfied on 4 March 1997
Persons entitled: Banque De Paris Et Des Pays Bas
Description: L/H property known as 16, briary close, fellowes road…

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