MARVIC TEXTILES LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 0RA

Company number 00332744
Status Active
Incorporation Date 19 October 1937
Company Type Private Limited Company
Address UNIT 3 WESTPOINT TRADING ESTATE, ALLIANCE ROAD, LONDON, W3 0RA
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MARVIC TEXTILES LIMITED are www.marvictextiles.co.uk, and www.marvic-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and two months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.7 miles; to Battersea Park Rail Station is 6.3 miles; to Balham Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marvic Textiles Limited is a Private Limited Company. The company registration number is 00332744. Marvic Textiles Limited has been working since 19 October 1937. The present status of the company is Active. The registered address of Marvic Textiles Limited is Unit 3 Westpoint Trading Estate Alliance Road London W3 0ra. . AFIA, Philip is a Secretary of the company. AFIA, Meriel Rose is a Director of the company. AFIA, Peter Maurice is a Director of the company. SPENCER-CHURCHILL, Henrietta, Lady is a Director of the company. Secretary PARRY, Suzanne Judith has been resigned. Director AFIA, Hami Victor has been resigned. Director AFIA, Philip has been resigned. Director AFIA, Rose Lydia has been resigned. Director PARRY, Suzanne Judith has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
AFIA, Philip
Appointed Date: 14 January 1998

Director
AFIA, Meriel Rose

85 years old

Director
AFIA, Peter Maurice

87 years old

Director
SPENCER-CHURCHILL, Henrietta, Lady
Appointed Date: 01 August 1995
67 years old

Resigned Directors

Secretary
PARRY, Suzanne Judith
Resigned: 14 January 1998

Director
AFIA, Hami Victor
Resigned: 08 December 1992
119 years old

Director
AFIA, Philip
Resigned: 31 December 2014
Appointed Date: 23 February 2001
76 years old

Director
AFIA, Rose Lydia
Resigned: 09 February 2005
109 years old

Director
PARRY, Suzanne Judith
Resigned: 29 April 1999
74 years old

Persons With Significant Control

Mr Peter Maurice Afia
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARVIC TEXTILES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 50,000

07 Jan 2015
Termination of appointment of Philip Afia as a director on 31 December 2014
...
... and 75 more events
27 Jul 1987
Return made up to 30/06/87; full list of members

13 Aug 1986
Return made up to 20/06/86; full list of members

01 Aug 1986
Full accounts made up to 31 August 1985

19 Oct 1937
Certificate of incorporation
19 Oct 1937
Incorporation

MARVIC TEXTILES LIMITED Charges

18 March 1997
Deed of deposit
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £6,186 deposited by marvic textiles limited…
18 March 1997
Deed of deposit (supplemental to a lease)
Delivered: 21 March 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: A rental deposit of £6,186.00 or such part thereof as shall…
23 February 1996
Mortgage debenture
Delivered: 4 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…