ZANROSE TEXTILES LIMITED
CHISWICK

Hellopages » Greater London » Ealing » W4 1DB

Company number 03169997
Status Active
Incorporation Date 8 March 1996
Company Type Private Limited Company
Address 72 FIELDING ROAD, CHISWICK, LONDON, W4 1DB
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 eighty-two events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Registered office address changed from 7 More London Riverside London SE1 2RT to 72 Fielding Road Chiswick London W4 1DB on 21 April 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of ZANROSE TEXTILES LIMITED are www.zanrosetextiles.co.uk, and www.zanrose-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Brentford Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zanrose Textiles Limited is a Private Limited Company. The company registration number is 03169997. Zanrose Textiles Limited has been working since 08 March 1996. The present status of the company is Active. The registered address of Zanrose Textiles Limited is 72 Fielding Road Chiswick London W4 1db. . AHMAD, Sheikh Atif is a Secretary of the company. AHMAD, Rozina is a Director of the company. AHMAD, Sheikh Amir is a Director of the company. AHMAD, Sheikh Atif is a Director of the company. AHMED, Shabnum is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Director AHMAD, Sheikh Nisar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
AHMAD, Sheikh Atif
Appointed Date: 08 March 1997
Director
AHMAD, Rozina
Appointed Date: 01 May 2002
56 years old
Director
AHMAD, Sheikh Amir
Appointed Date: 08 March 1997
56 years old
Director
AHMAD, Sheikh Atif
Appointed Date: 08 March 1997
58 years old
Director
AHMED, Shabnum
Appointed Date: 01 May 2002
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 08 March 1996
Appointed Date: 08 March 1996
Director
AHMAD, Sheikh Nisar
Resigned: 09 March 2001
Appointed Date: 08 March 1996
83 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 08 March 1996
Appointed Date: 08 March 1996

Persons With Significant Control

Sheikh Atif Ahmad
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rozina Ahmad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sheikh Amir Ahmad
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shabnum Ahmad
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZANROSE TEXTILES LIMITED Events

21 Apr 2017
Unaudited abridged accounts made up to 31 March 2017
21 Apr 2017
Registered office address changed from 7 More London Riverside London SE1 2RT to 72 Fielding Road Chiswick London W4 1DB on 21 April 2017
19 Apr 2017
Confirmation statement made on 8 March 2017 with updates
19 Apr 2017
Annual return made up to 8 March 2015 with full list of shareholders
19 Apr 2017
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2017-04-19
  • GBP 30,000
...
... and 72 more events
09 Apr 1997
Registered office changed on 09/04/97 from: 47/49 green lane northwood middlesex HA6 3AE
08 Jul 1996
Particulars of mortgage/charge
19 Mar 1996
Director resigned
19 Mar 1996
Secretary resigned
08 Mar 1996
Incorporation

ZANROSE TEXTILES LIMITED Charges

3 April 2003
Legal charge
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the freehold property known as zanrose house perivale…
3 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Fixed and floating charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Deed of assignment
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All rents payable in respect of the property k/a hallmark…
12 October 2001
Legal charge
Delivered: 20 October 2001
Status: Outstanding
Persons entitled: Halifax PLC
Description: All that f/h property k/a hallmark house, perivale…
12 October 2001
Legal mortgage
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Land lying to the east of horsenden lane south and land…
2 June 1997
Legal mortgage
Delivered: 4 June 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 30-40 bollo bridge road acton. Assigns the goodwill of all…
29 April 1997
Debenture
Delivered: 7 May 1997
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 June 1996
Charge over credit balances
Delivered: 8 July 1996
Status: Satisfied on 2 May 1997
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…

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