PUNJAB TEXTILES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 1NH

Company number 01822329
Status Active
Incorporation Date 6 June 1984
Company Type Private Limited Company
Address 28 ROSSLYN HILL, HAMPSTEAD, LONDON, NW3 1NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PUNJAB TEXTILES LIMITED are www.punjabtextiles.co.uk, and www.punjab-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Punjab Textiles Limited is a Private Limited Company. The company registration number is 01822329. Punjab Textiles Limited has been working since 06 June 1984. The present status of the company is Active. The registered address of Punjab Textiles Limited is 28 Rosslyn Hill Hampstead London Nw3 1nh. . MALIK, Mohamed Yameen is a Director of the company. MALIK, Mohammed Zulfikhar is a Director of the company. MALIK, Mohammed Yasin is a Director of the company. MALIK, Mohammed Jabbar is a Director of the company. Secretary MALIK, Mohammed Sattar has been resigned. Director MALIK, Haji Jan Mohammed has been resigned. Director MALIK, Mohammed Sattar has been resigned. Director MALIK, Mohammed Yunis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MALIK, Mohamed Yameen
Appointed Date: 31 January 2008
69 years old
Director
MALIK, Mohammed Zulfikhar
Appointed Date: 31 January 2008
56 years old
Director
MALIK, Mohammed Yasin

70 years old
Director
MALIK, Mohammed Jabbar

66 years old

Resigned Directors

Secretary
MALIK, Mohammed Sattar
Resigned: 24 April 2015
Director
MALIK, Haji Jan Mohammed
Resigned: 31 March 2003
99 years old
Director
MALIK, Mohammed Sattar
Resigned: 24 April 2015
74 years old
Director
MALIK, Mohammed Yunis
Resigned: 31 January 2008
61 years old

Persons With Significant Control

Mr Mohammed Yasin Malik
Notified on: 16 March 2017
70 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mohammed Yameen Malik
Notified on: 16 March 2017
69 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mohammed Jabbar Malik
Notified on: 16 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Mohammed Zulfikhar Malik
Notified on: 16 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PUNJAB TEXTILES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 25,000
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
05 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge
05 Nov 1986
Particulars of mortgage/charge
10 Jun 1986
Return made up to 31/12/85; full list of members
06 Jun 1984
Certificate of incorporation

PUNJAB TEXTILES LIMITED Charges

23 May 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
23 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The land and property k/a unit 2 urban hive bridge road…
14 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The chargor hereby charges by way of fixed charge all share…
14 October 1996
Legal charge
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The chargor hereby charges by way of fixed charge all share…
14 October 1996
Standard mortgage debenture
Delivered: 31 October 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
13 December 1995
Legal mortgage
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-48 buxton street leicester leicestershire t/n-LT15952…
6 May 1992
Mortgage debenture
Delivered: 18 May 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage over all that l/h property k/a…
15 July 1988
Legal charge
Delivered: 21 July 1988
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Society Anonyme Licensed Deposit Taker
Description: Unit 3 the triangle centre uxbridge road southall buildings…
29 January 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Unit 13 park avenue industrial estate southall.
16 October 1986
Collateral legal charge
Delivered: 5 November 1986
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: All that f/h property k/a 1 feather store road southall…
16 October 1986
Collateral legal charge
Delivered: 5 November 1986
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property k/a 8 the broadway southall middlesex and all…
16 October 1986
Collateral legal chage
Delivered: 5 November 1986
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: F/H property k/a 3 featherstore road southall middlesex all…
13 December 1984
Undertaking and agreement
Delivered: 3 January 1985
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: All documents of title and goods, raw material and finished…
4 September 1984
Letter of set off & charge
Delivered: 12 September 1984
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: To set off & credit balances standing in the name o/f the…
4 September 1984
Debenture
Delivered: 12 September 1984
Status: Satisfied on 24 September 1994
Persons entitled: Bank of Credit & Commerce International Societe Anonyme Licensed Deposit Taker
Description: Fixed and floating charges over the undertaking and all…

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