Company number 02093336
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address 47-61 CITY ROAD, CARDIFF, CF2 3BL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
GBP 100
. The most likely internet sites of NEFERTITI FASHIONS LIMITED are www.nefertitifashions.co.uk, and www.nefertiti-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Nefertiti Fashions Limited is a Private Limited Company.
The company registration number is 02093336. Nefertiti Fashions Limited has been working since 26 January 1987.
The present status of the company is Active. The registered address of Nefertiti Fashions Limited is 47 61 City Road Cardiff Cf2 3bl. . AHMED, Shakoor is a Secretary of the company. AHMED, Waheed is a Director of the company. Secretary AHMED, Waheed has been resigned. Director AHMED, Saeed has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
NEFERTITI FASHIONS LIMITED Events
7 January 2013
Mortgage
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bears head 37/39 windsor road penarth vale…
20 December 2012
Debenture deed
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 December 2007
Legal mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 37/39 windsor road, penarth t/nos. WA704712 and…
5 November 2007
Debenture
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2003
Legal charge
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property and land k/a 30 adare street bridgend t/n's…
1 February 2000
Mortgage
Delivered: 4 February 2000
Status: Satisfied
on 28 September 2011
Persons entitled: Julian Hodge Bank Limited
Description: F/H property k/a 52 commercial street newport t/no WA575944…
16 July 1999
Agreement
Delivered: 20 July 1999
Status: Satisfied
on 3 October 2011
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of a building agreement dated 17 may 1999…
16 July 1999
Agreement
Delivered: 20 July 1999
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: The benefit of an agreement for lease dated 8 july 1998…
28 January 1994
Mortgage
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: Julian Hodge Bank Limited
Description: All the f/h property k/a 37/39 windsor road penarth south…
28 February 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied
on 24 January 2002
Persons entitled: Midland Bank PLC
Description: 133/135 high street blackwood gwent.
3 January 1991
Legal charge
Delivered: 16 January 1991
Status: Satisfied
on 21 January 2002
Persons entitled: Ucb Bank PLC
Description: F/H 52 commercial street newport gwent and all buildings…
22 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied
on 19 September 2001
Persons entitled: Midland Bank PLC
Description: F/H property 30 adare stret bridgend mid glamorgan.
19 February 1988
Legal charge
Delivered: 26 February 1988
Status: Satisfied
on 21 January 2002
Persons entitled: Midland Bank PLC
Description: L/H property k/a 96 holton road barry south glamorgan.
19 February 1988
Fixed and floating charge
Delivered: 26 February 1988
Status: Satisfied
on 21 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the present and future…
14 January 1988
Legal charge
Delivered: 25 January 1988
Status: Satisfied
on 23 April 1991
Persons entitled: Barclays Bank PLC
Description: 36 adare st bridgend mid glam t/n wa 257480.
11 May 1987
Debenture
Delivered: 15 May 1987
Status: Satisfied
on 12 February 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…