MEMO FASHIONS LIMITED
ACTON

Hellopages » Greater London » Ealing » W3 0XA

Company number 01810877
Status Active
Incorporation Date 24 April 1984
Company Type Private Limited Company
Address MEMO HOUSE, KENDAL AVENUE, ACTON, LONDON, W3 0XA
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000,000 . The most likely internet sites of MEMO FASHIONS LIMITED are www.memofashions.co.uk, and www.memo-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memo Fashions Limited is a Private Limited Company. The company registration number is 01810877. Memo Fashions Limited has been working since 24 April 1984. The present status of the company is Active. The registered address of Memo Fashions Limited is Memo House Kendal Avenue Acton London W3 0xa. . BANTHIA, Nirmal Kumar is a Director of the company. BANTHIA, Prateek is a Director of the company. HEGDE, Prakashchandra is a Director of the company. Secretary JHUNJHUNWALA, Ashok Kumar has been resigned. Secretary PATANKAR, Bhaskar Ramchandra has been resigned. Secretary SETHIA, Laxmipat has been resigned. Director BANTHIA, Pushplata has been resigned. Director PATANKAR, Bhaskar Ramchandra has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
BANTHIA, Nirmal Kumar

78 years old
Director
BANTHIA, Prateek
Appointed Date: 01 September 2001
49 years old
Director
HEGDE, Prakashchandra
Appointed Date: 24 December 1997
79 years old

Resigned Directors

Secretary
JHUNJHUNWALA, Ashok Kumar
Resigned: 01 November 1994
Appointed Date: 01 June 1993
Secretary
PATANKAR, Bhaskar Ramchandra
Resigned: 01 June 1993
Secretary
SETHIA, Laxmipat
Resigned: 15 December 2014
Appointed Date: 01 November 1994
Director
BANTHIA, Pushplata
Resigned: 24 December 1997
73 years old
Director
PATANKAR, Bhaskar Ramchandra
Resigned: 18 October 1991
102 years old

Persons With Significant Control

Mr Nirmal Kumar Banthia
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEMO FASHIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Jun 2016
Group of companies' accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000,000
09 Jan 2015
Accounts for a medium company made up to 31 August 2014
15 Dec 2014
Termination of appointment of Laxmipat Sethia as a secretary on 15 December 2014
...
... and 100 more events
12 Aug 1986
Full accounts made up to 31 August 1985
12 Jul 1986
Return made up to 20/10/85; full list of members
24 Jun 1986
Director resigned;new director appointed
29 Jun 1984
Allotment of shares
24 Apr 1984
Incorporation

MEMO FASHIONS LIMITED Charges

27 December 2006
Legal assignment
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
18 November 1999
Fixed charge on purchased debts which fail to vest
Delivered: 22 November 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…
28 October 1999
Mortgage
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Letter of lien
Delivered: 17 June 1994
Status: Satisfied on 11 May 2002
Persons entitled: Canara Bank
Description: Any monies from time to time standing to the credit of the…
13 August 1993
Debenture
Delivered: 26 August 1993
Status: Satisfied on 11 May 2002
Persons entitled: Canara Bank
Description: Fixed and floating charges over the undertaking and all…
13 August 1993
Mortgage
Delivered: 26 August 1993
Status: Satisfied on 11 May 2002
Persons entitled: Canara Bank
Description: All right title & interest in the balance from time on…
31 January 1985
Debenture
Delivered: 8 February 1985
Status: Satisfied on 11 May 2002
Persons entitled: Canara Bank.
Description: (See M9). Fixed and floating charges over the undertaking…
30 January 1985
Debenture
Delivered: 31 January 1985
Status: Satisfied on 11 May 2002
Persons entitled: Canara Bank
Description: Please see doc M8. Fixed and floating charges over the…

Similar Companies

MEMO CONSTRUCTION LIMITED MEMO EVENTS LTD MEMO FISH BAR LTD MEMO FOOD DISTRIBUTION LTD MEMO GLOBAL LTD MEMO GREEN LIMITED MEMO HAIR & BEAUTY LIMITED