BTM INTERNATIONAL UK LTD
LONDON GLOBE VISION (UK) LTD

Hellopages » Greater London » Ealing » NW10 6TS

Company number 03988163
Status Active
Incorporation Date 9 May 2000
Company Type Private Limited Company
Address 80 GOODHALL STREET, PARK ROYAL, LONDON, NW10 6TS
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BTM INTERNATIONAL UK LTD are www.btminternationaluk.co.uk, and www.btm-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Btm International Uk Ltd is a Private Limited Company. The company registration number is 03988163. Btm International Uk Ltd has been working since 09 May 2000. The present status of the company is Active. The registered address of Btm International Uk Ltd is 80 Goodhall Street Park Royal London Nw10 6ts. . BALASINGHAM, Thiyagarajah is a Director of the company. MANOHARAN, Thiyagarajah is a Director of the company. Secretary MANOHARAN, Thiyagarajah has been resigned. Secretary RAJASEGARAN, Somasundram has been resigned. Secretary THOMAS, Sheryl Bernadette has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BALASINGHAM, Anusha has been resigned. Director BALASINGHAM, Thiyagarajah has been resigned. Director THOMAS, Ralph Jegaraj has been resigned. Director THOMAS, Sheryl Bernadette has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Director
BALASINGHAM, Thiyagarajah
Appointed Date: 31 October 2005
71 years old
Director
MANOHARAN, Thiyagarajah
Appointed Date: 23 December 2001
65 years old

Resigned Directors

Secretary
MANOHARAN, Thiyagarajah
Resigned: 01 December 2012
Appointed Date: 21 November 2005
Secretary
RAJASEGARAN, Somasundram
Resigned: 21 November 2005
Appointed Date: 01 May 2002
Secretary
THOMAS, Sheryl Bernadette
Resigned: 23 December 2001
Appointed Date: 01 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000
Director
BALASINGHAM, Anusha
Resigned: 31 October 2005
Appointed Date: 01 June 2003
62 years old
Director
BALASINGHAM, Thiyagarajah
Resigned: 01 June 2003
Appointed Date: 23 December 2001
71 years old
Director
THOMAS, Ralph Jegaraj
Resigned: 24 January 2005
Appointed Date: 01 December 2000
70 years old
Director
THOMAS, Sheryl Bernadette
Resigned: 23 December 2001
Appointed Date: 01 December 2000
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 May 2000
Appointed Date: 09 May 2000

Persons With Significant Control

Mr Thiyagarajah Manoharan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

BTM INTERNATIONAL UK LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Nov 2016
Confirmation statement made on 27 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 May 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
12 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 63 more events
10 Dec 2000
New director appointed
10 Dec 2000
Registered office changed on 10/12/00 from: 19 john gooch drive enfield middlesex EN2 8HF
18 May 2000
Secretary resigned
18 May 2000
Director resigned
09 May 2000
Incorporation

BTM INTERNATIONAL UK LTD Charges

7 March 2008
Legal mortgage
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a land and buildings on the north side…
19 February 2008
Debenture
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 6 June 2011
Persons entitled: National Westminster Bank PLC
Description: The property k/a 80 goodhall street, willedsen, london. By…
29 November 2005
Debenture
Delivered: 1 December 2005
Status: Satisfied on 6 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 March 2005
Fixed charge on purchased debts which fail to vest
Delivered: 5 March 2005
Status: Satisfied on 6 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all factored receivables…

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