Company number 01439620
Status Active
Incorporation Date 25 July 1979
Company Type Private Limited Company
Address 7 THE TRIANGLE CENTRE, UXBRIDGE RD, SOUTHALL, MIDDX, UB1 3ET
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 8,000
. The most likely internet sites of HIMALAYA CARPETS LIMITED are www.himalayacarpets.co.uk, and www.himalaya-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Himalaya Carpets Limited is a Private Limited Company.
The company registration number is 01439620. Himalaya Carpets Limited has been working since 25 July 1979.
The present status of the company is Active. The registered address of Himalaya Carpets Limited is 7 The Triangle Centre Uxbridge Rd Southall Middx Ub1 3et. . PANDHER, Valveer Kaur is a Secretary of the company. PANDHER, Jaswinder Singh is a Director of the company. PANDHER, Surjit Singh is a Director of the company. PANDHER, Tersham Singh is a Director of the company. PANDHER, Valveer Kaur is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Persons With Significant Control
Mr Surjit Singh Pandher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valveer Kaur Pandher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HIMALAYA CARPETS LIMITED Events
11 June 2007
An omnibus guarantee and set-off agreement
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
11 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2000
Mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6/7 the triangle centre uxbridge road…
14 October 1999
Mortgage debenture
Delivered: 27 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1999
Legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the liberty market hall…
10 July 1998
Debenture
Delivered: 17 July 1998
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
24 September 1997
Legal mortgage
Delivered: 14 October 1997
Status: Satisfied
on 22 May 2000
Persons entitled: Lloyds Bank PLC
Description: The liberty market hall south road southall;the liberty…
19 November 1996
Legal charge
Delivered: 29 November 1996
Status: Satisfied
on 13 April 2005
Persons entitled: Nationwide Building Society
Description: F/H property under t/no. NGL620764 and k/a unit 6 the…
19 November 1996
Legal charge
Delivered: 29 November 1996
Status: Satisfied
on 24 March 2009
Persons entitled: Nationwide Building Society
Description: F/H property under t/no. NGL566445 and k/a unit 7 the…
19 November 1996
Debenture
Delivered: 27 November 1996
Status: Satisfied
on 24 March 2009
Persons entitled: Nationwide Building Society
Description: All the undertaking and all the property and assets of the…
15 July 1994
Legal charge
Delivered: 5 August 1994
Status: Satisfied
on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1, kikku house,399 uxbridge road,southall,l/b of…
12 July 1994
Legal charge
Delivered: 20 July 1994
Status: Satisfied
on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Unit 1, kikku house, 399 uxbridge road, southall, l/b of…
18 June 1990
Fixed and floating charge
Delivered: 19 June 1990
Status: Satisfied
on 11 December 1996
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
26 March 1990
Legal charge
Delivered: 30 March 1990
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda.
Description: L/H land & premises erected thereon or some part thereof &…
9 September 1988
Legal charge
Delivered: 12 September 1988
Status: Satisfied
on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: Unit 5 southall bus garage uxbridge road southall ealing…
30 July 1986
Legal charge
Delivered: 14 August 1986
Status: Satisfied
on 2 November 1999
Persons entitled: Barclays Bank PLC
Description: 338, 340 & 342 bath road west hounslow, london borough of…
2 June 1986
Legal charge
Delivered: 4 June 1986
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda
Description: F/H property k/a victoria court, camberley.
9 September 1985
Debenture
Delivered: 13 September 1985
Status: Satisfied
on 11 December 1996
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
21 December 1983
Legal charge
Delivered: 22 December 1983
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda
Description: F/H 257 & 259 stamford street ashton-under-lyne greater…
9 November 1983
Legal charge
Delivered: 10 November 1983
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda
Description: Leasehold plot of land fronting to stamford street…
29 April 1983
Legal charge
Delivered: 30 April 1983
Status: Satisfied
on 2 November 1999
Persons entitled: Bank of Baroda
Description: All that f/h premises with piece of land with the shop &…