BOMBAY HALWA LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 01093486
Status Active
Incorporation Date 31 January 1973
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Miss Natania Harnal on 3 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 500,000 . The most likely internet sites of BOMBAY HALWA LIMITED are www.bombayhalwa.co.uk, and www.bombay-halwa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bombay Halwa Limited is a Private Limited Company. The company registration number is 01093486. Bombay Halwa Limited has been working since 31 January 1973. The present status of the company is Active. The registered address of Bombay Halwa Limited is 24 Bedford Row London Wc1r 4tq. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. CHALLAWALA, Nizar is a Director of the company. HARNAL, Zeenat Arun is a Director of the company. KANCHWALA, Shabbir Taherali is a Director of the company. RADLEY, Natania is a Director of the company. Secretary SEKHON, Zarmin Noon has been resigned. Secretary SUTERWALLA, Hatim Taherally has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANDUKWALA, Naeem has been resigned. Director NOON, Gulam Kaderbhoy, Lord has been resigned. Director SEKHON, Zarmin Noon has been resigned. Director SUTERWALLA, Fakhruddin Taherally has been resigned. Director SUTERWALLA, Hatim Taherally has been resigned. Director SUTERWALLA, Iqbal Taherally has been resigned. Director SUTERWALLA, Mansoor Taherally has been resigned. Director SUTERWALLA, Siraj Taherally has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 27 November 2006
Director
CHALLAWALA, Nizar
Appointed Date: 27 January 2010
60 years old
Director
HARNAL, Zeenat Arun
Appointed Date: 20 October 2009
64 years old
Director
KANCHWALA, Shabbir Taherali
Appointed Date: 06 November 1992
77 years old
Director
RADLEY, Natania
Appointed Date: 30 September 2015
39 years old

Resigned Directors

Secretary
SEKHON, Zarmin Noon
Resigned: 04 October 2002
Appointed Date: 01 May 2002
Secretary
SUTERWALLA, Hatim Taherally
Resigned: 01 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2006
Appointed Date: 04 October 2002
Director
BANDUKWALA, Naeem
Resigned: 27 January 2010
Appointed Date: 01 December 2005
58 years old
Director
NOON, Gulam Kaderbhoy, Lord
Resigned: 27 October 2015
89 years old
Director
SEKHON, Zarmin Noon
Resigned: 05 April 2012
Appointed Date: 01 May 2002
56 years old
Director
SUTERWALLA, Fakhruddin Taherally
Resigned: 01 May 2002
87 years old
Director
SUTERWALLA, Hatim Taherally
Resigned: 01 May 2002
85 years old
Director
SUTERWALLA, Iqbal Taherally
Resigned: 01 May 2002
75 years old
Director
SUTERWALLA, Mansoor Taherally
Resigned: 01 May 2002
80 years old
Director
SUTERWALLA, Siraj Taherally
Resigned: 01 May 2002
81 years old

BOMBAY HALWA LIMITED Events

23 Nov 2016
Director's details changed for Miss Natania Harnal on 3 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 500,000
11 Apr 2016
Satisfaction of charge 1 in full
11 Apr 2016
Satisfaction of charge 2 in full
...
... and 105 more events
03 Feb 1986
Accounts made up to 31 December 1984
05 Aug 1984
Accounts made up to 31 December 1982
04 Aug 1984
Accounts made up to 31 December 1981
22 Dec 1982
Annual return made up to 20/09/82
31 Jan 1973
Incorporation

BOMBAY HALWA LIMITED Charges

29 September 2010
Legal charge
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit H7 bridge road industrial estate bridge road southall…
1 May 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining quaker lane southall middlesex. By way of…
7 November 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit e bridge road industrial estate southall, t/n…
26 July 2005
Legal charge
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: H6 bridge road industrial estate, southall, middlesex,. By…
19 December 2003
Legal charge
Delivered: 27 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit f, bridge road industrial estate, bridge road…
31 August 2001
Legal mortgage
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a unit H5, bridge road industrial…
2 July 1997
Legal mortgage
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit g bridge road…
6 October 1993
Legal mortgage
Delivered: 7 October 1993
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 23B merrick rd southall middlesex and…
28 September 1989
Legal mortgage
Delivered: 9 October 1989
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: 23A merrick road southall, middlesex t/n ngl 566504 and…

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