FLODRIVE TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 04634992
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, W1T 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of FLODRIVE TRADING LIMITED are www.flodrivetrading.co.uk, and www.flodrive-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Flodrive Trading Limited is a Private Limited Company. The company registration number is 04634992. Flodrive Trading Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Flodrive Trading Limited is 68 Grafton Way London W1t 5ds. . TANNA, Ashok Kumar is a Secretary of the company. KHALASTCHI, Anthony Menashi is a Director of the company. KHALASTCHI, Frank is a Director of the company. KHALASTCHI, Peter Salim David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TANNA, Ashok Kumar
Appointed Date: 13 January 2003
Director
KHALASTCHI, Anthony Menashi
Appointed Date: 13 January 2003
64 years old
Director
KHALASTCHI, Frank
Appointed Date: 13 January 2003
92 years old
Director
KHALASTCHI, Peter Salim David
Appointed Date: 13 January 2003
62 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Anthony Menashi Khalastchi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank Khalastchi
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Salim David Khalastchi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLODRIVE TRADING LIMITED Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Nov 2016
Full accounts made up to 30 April 2016
27 Aug 2016
Satisfaction of charge 3 in full
27 Aug 2016
Satisfaction of charge 046349920019 in full
27 Aug 2016
Satisfaction of charge 9 in full
...
... and 78 more events
22 Mar 2003
New secretary appointed
22 Mar 2003
New director appointed
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
13 Jan 2003
Incorporation

FLODRIVE TRADING LIMITED Charges

29 July 2016
Charge code 0463 4992 0022
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ye olde smithy, moorland road, burslem registered at the…
29 July 2016
Charge code 0463 4992 0021
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The miners arms, millrise road, milton, stoke-on-trent…
14 January 2014
Charge code 0463 4992 0020
Delivered: 16 January 2014
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 January 2014
Charge code 0463 4992 0019
Delivered: 16 January 2014
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 January 2014
Charge code 0463 4992 0018
Delivered: 16 January 2014
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
14 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The lingdale tavern, lingdale, cleveland t/no CE103959…
14 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Queens head 68 kingsholm road gloucester t/n GR162377 by…
5 March 2012
Standard security
Delivered: 6 March 2012
Status: Satisfied on 27 August 2016
Persons entitled: Hsbc Bank PLC
Description: 205 crossloan road, glasgow t/no GLA125373; together with…
19 September 2005
Legal mortgage
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a queens head 68 kingsholm road gloucester…
23 August 2005
Standard security which was presented for registration in scotland on the 2ND september 2005 and
Delivered: 16 September 2005
Status: Satisfied on 6 March 2012
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects k/a square rig 205/207 crossloan…
3 March 2005
A standard security presented for registration in scotland on the 24TH march 2005 and
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The union hotel turriff t/no ABN78005.
12 January 2005
Mortgage
Delivered: 17 January 2005
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a ye old smithy, moorland road, burslem…
12 January 2005
Mortgage
Delivered: 17 January 2005
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the miners arms and land adjoining 123…
13 December 2004
Legal mortgage
Delivered: 14 December 2004
Status: Satisfied on 27 August 2016
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as lingdale tavern 1 stanghow road…
9 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied on 27 July 2005
Persons entitled: Hsbc Bank PLC
Description: F/H proeprty k/a old chestnut earlswood redhill surrey…
9 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied on 7 January 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the black bull inn teigh road market…
18 August 2004
Mortgage
Delivered: 28 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the oak tree wath on dearne…
18 August 2004
Debenture
Delivered: 28 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2004
Mortgage
Delivered: 20 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The crown inn rotherham. Together with all buildings and…
18 August 2004
Mortgage
Delivered: 20 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The new inn wath-on-dearne rotherham. Together with all…
18 August 2004
Mortgage
Delivered: 20 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Tang hall york. Together with all buildings and fixtures…
18 August 2004
Mortgage
Delivered: 20 August 2004
Status: Satisfied on 27 August 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The cresswell arms swinton. Together with all buildings and…

Similar Companies

FLODRIVE PROPERTIES LIMITED FLO-DRIVE TECHNOLOGY LIMITED FLODRIVE UK V (GENERAL PARTNER) LIMITED FLODRIVE UK V LIMITED PARTNERSHIP FLODRIVE UK V2 LIMITED PARTNERSHIP FLO-DYNE CONTROLS (UK) LIMITED FLO-DYNE TECHNOLOGY LIMITED