BITRAN PRODUCTS LIMITED

Hellopages » Greater London » Enfield » N13 5UE

Company number 00909974
Status Active
Incorporation Date 5 July 1967
Company Type Private Limited Company
Address 208 GREEN LANES, LONDON, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of BITRAN PRODUCTS LIMITED are www.bitranproducts.co.uk, and www.bitran-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Bitran Products Limited is a Private Limited Company. The company registration number is 00909974. Bitran Products Limited has been working since 05 July 1967. The present status of the company is Active. The registered address of Bitran Products Limited is 208 Green Lanes London N13 5ue. . CHEE, David is a Secretary of the company. BITRAN, Eli is a Director of the company. Secretary BITRAN, Naomi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHEE, David
Appointed Date: 26 January 2006

Director
BITRAN, Eli

90 years old

Resigned Directors

Secretary
BITRAN, Naomi
Resigned: 23 February 2005

Persons With Significant Control

Mr Ely Bitran
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

BITRAN PRODUCTS LIMITED Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 59 more events
09 Jun 1988
Secretary resigned;new secretary appointed

07 Apr 1988
Return made up to 31/12/87; full list of members

31 Mar 1988
Registered office changed on 31/03/88 from: annandale west heath ave london NW11 7QU

18 Feb 1987
Return made up to 31/12/86; full list of members

17 Jan 1987
Full accounts made up to 30 June 1986

BITRAN PRODUCTS LIMITED Charges

13 December 1991
Guarantee and debenture
Delivered: 23 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See doc ref M846C for full details. Fixed and floating…