ESCAPADERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8AJ

Company number 02622635
Status Active
Incorporation Date 20 June 1991
Company Type Private Limited Company
Address 45-46 CHALK FARM ROAD, LONDON, NW1 8AJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 026226350006, created on 9 December 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of ESCAPADERS LIMITED are www.escapaders.co.uk, and www.escapaders.co.uk. The predicted number of employees is 60 to 70. The company’s age is thirty-four years and six months. Escapaders Limited is a Private Limited Company. The company registration number is 02622635. Escapaders Limited has been working since 20 June 1991. The present status of the company is Active. The registered address of Escapaders Limited is 45 46 Chalk Farm Road London Nw1 8aj. The company`s financial liabilities are £1026.35k. It is £-211.67k against last year. The cash in hand is £436.54k. It is £-38.73k against last year. And the total assets are £1840.67k, which is £-353.53k against last year. MAISURIA, Anita is a Secretary of the company. MAISURIA, Bhupendra Hasmukh is a Director of the company. Secretary ALGIE, Justin James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALGIE, Justin James has been resigned. Director PETERS, Fred has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


escapaders Key Finiance

LIABILITIES £1026.35k
-18%
CASH £436.54k
-9%
TOTAL ASSETS £1840.67k
-17%
All Financial Figures

Current Directors

Secretary
MAISURIA, Anita
Appointed Date: 01 December 2003
Director
MAISURIA, Bhupendra Hasmukh
Appointed Date: 01 December 2003
56 years old

Resigned Directors

Secretary
ALGIE, Justin James
Resigned: 01 December 2003
Appointed Date: 20 June 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 June 1991
Appointed Date: 20 June 1991
Director
ALGIE, Justin James
Resigned: 01 December 2003
Appointed Date: 20 June 1991
63 years old
Director
PETERS, Fred
Resigned: 01 December 2003
Appointed Date: 20 June 1991
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 June 1991
Appointed Date: 20 June 1991

ESCAPADERS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Registration of charge 026226350006, created on 9 December 2016
21 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
27 May 2016
Sub-division of shares on 8 November 2015
26 May 2016
Resolutions
  • RES13 ‐ Subdivision of shares 08/11/2015
  • RES12 ‐ Resolution of varying share rights or name
...
... and 66 more events
09 Aug 1991
Ad 02/08/91--------- £ si 98@1=98 £ ic 2/100
09 Aug 1991
Accounting reference date notified as 31/03
10 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1991
Director resigned;new director appointed
20 Jun 1991
Incorporation

ESCAPADERS LIMITED Charges

9 December 2016
Charge code 0262 2635 0006
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Bhupendra Maisuria
Description: All intellectual property…
2 July 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2009
Legal charge
Delivered: 11 February 2009
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: Property k/a ground floor and basement, 45-46 chalk farm…
7 November 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied on 19 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Rent deposit deed
Delivered: 22 August 2008
Status: Satisfied on 19 July 2012
Persons entitled: Brixton (Enfield, Great Cambridge Industrial Estate) 1 Limited
Description: Amount from time to time standing to the credit of an…
19 September 1991
Mortgage debenture
Delivered: 26 September 1991
Status: Satisfied on 30 January 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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