TIGI-WEAR LIMITED
RINKU GROUP LIMITED RINKU OF LONDON PLC

Hellopages » Greater London » Ealing » W3 0TF

Company number 01493479
Status Active
Incorporation Date 25 April 1980
Company Type Private Limited Company
Address 622 WESTERN AVENUE, LONDON, W3 0TF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of TIGI-WEAR LIMITED are www.tigiwear.co.uk, and www.tigi-wear.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tigi Wear Limited is a Private Limited Company. The company registration number is 01493479. Tigi Wear Limited has been working since 25 April 1980. The present status of the company is Active. The registered address of Tigi Wear Limited is 622 Western Avenue London W3 0tf. . LOOMBA, Veena, Lady is a Secretary of the company. LOOMBA, Raj, Lord is a Director of the company. LOOMBA, Rinku Rakesh is a Director of the company. LOOMBA, Veena, Lady is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
LOOMBA, Veena, Lady
Director
LOOMBA, Raj, Lord

82 years old
Director
LOOMBA, Rinku Rakesh

55 years old
Director
LOOMBA, Veena, Lady

79 years old

Persons With Significant Control

Mr Rinku Rakesh Loomba
Notified on: 30 June 2016
55 years old
Nature of control: Has significant influence or control
Lord Raj Loomba
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control
Lady Veena Loomba
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control

TIGI-WEAR LIMITED Events

27 Feb 2017
Accounts for a medium company made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
22 Jan 2016
Accounts for a medium company made up to 30 June 2015
17 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 250,000
05 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 250,000
...
... and 100 more events
07 Sep 1987
Return made up to 13/07/87; full list of members
30 Apr 1987
Declaration of satisfaction of mortgage/charge
04 Apr 1987
Full accounts made up to 30 April 1986
10 Nov 1986
Return made up to 17/06/86; full list of members
24 Apr 1980
Certificate of incorporation

TIGI-WEAR LIMITED Charges

25 April 2001
Legal mortgage
Delivered: 11 May 2001
Status: Satisfied on 12 April 2008
Persons entitled: Hsbc Bank PLC
Description: 25 east street, chichester, west sussex.
27 February 1996
Legal mortgage
Delivered: 6 March 1996
Status: Satisfied on 15 May 2008
Persons entitled: Midland Bank PLC
Description: Flat 7, 89 great portland street, london W1N with the…
26 February 1996
Debenture
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 April 1994
Legal charge
Delivered: 20 April 1994
Status: Satisfied on 15 May 2008
Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited
Description: L/H premises k/a flat 7 87 great portland street london W1…
6 September 1993
Debenture
Delivered: 18 September 1993
Status: Satisfied on 15 May 2008
Persons entitled: The Hongkong and Shanghai Banking Corporation LTD
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Legal charge
Delivered: 4 July 1990
Status: Satisfied on 8 February 1994
Persons entitled: Tsb Bank PLC
Description: L/H flat 7, 89 great portland street, london W1 t/n ngl…
9 November 1987
Mortgage debenture
Delivered: 10 November 1987
Status: Satisfied on 16 February 1994
Persons entitled: Tsb England & Avales PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1985
Debenture
Delivered: 22 March 1985
Status: Satisfied on 10 February 1989
Persons entitled: Bank Leum (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 1983
Letter of set-off
Delivered: 24 March 1983
Status: Satisfied on 30 April 1987
Persons entitled: Lloyds Bank PLC
Description: Any sum of sums for the time being standing to the credit…
10 March 1983
Single debenture
Delivered: 15 March 1983
Status: Satisfied on 30 April 1987
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all propery…
17 November 1980
Debenture
Delivered: 3 December 1980
Status: Satisfied on 30 April 1987
Persons entitled: Bank of Credit & Commerce International S.A.
Description: Fixed & floating charges undertaking and all property and…
12 November 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 30 April 1987
Persons entitled: Kewra Properties PLC
Description: L/H ground floor shawroom nad basement at 40 eastcastle…
12 November 1980
Legal charge
Delivered: 14 November 1980
Status: Satisfied on 30 April 1987
Persons entitled: Saraha Fashions (Wholesale) LTD
Description: L/H ground moor showrooh and agreement at 40 eastcastle…
10 October 1980
Letter of charge
Delivered: 29 October 1980
Status: Satisfied on 30 April 1987
Persons entitled: Bank of Credit & Commerce International S.A.
Description: Any existing account or accounts with bank of credit &…
10 October 1980
Guarantee & debenture
Delivered: 22 October 1980
Status: Satisfied on 30 April 1987
Persons entitled: Bank of Credit and Commerce International Limited
Description: Fixed & floating charge over the undertaking and all…

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