ESIN CASH & CARRY LIMITED
ENFIELD EDA PROPERTIES LIMITED

Hellopages » Greater London » Enfield » EN3 7UF

Company number 08210735

Status Active

Incorporation Date 12 September 2012

Company Type Private Limited Company

Address UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF

Home Country United Kingdom

Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of ESIN CASH & CARRY LIMITED are www.esincashcarry.co.uk, and www.esin-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Esin Cash Carry Limited is a Private Limited Company. The company registration number is 08210735. Esin Cash Carry Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Esin Cash Carry Limited is Unit 1 8 Centenary Industrial Estate Jeffreys Road Enfield Middlesex En3 7uf. . UCUR, Ercan is a Director of the company. UCUR, Huseyin is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".

Current Directors

Director

UCUR, Ercan

Appointed Date: 12 September 2012
55 years old

Director

UCUR, Huseyin

Appointed Date: 02 October 2013
80 years old

Persons With Significant Control

Tfc Holdings London Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESIN CASH & CARRY LIMITED Events

17 Jan 2017

Full accounts made up to 31 March 2016

13 Sep 2016

Confirmation statement made on 12 September 2016 with updates

12 Jan 2016

Accounts for a small company made up to 31 March 2015

01 Dec 2015

Statement of capital following an allotment of shares on 26 February 2015

GBP 2,600

09 Nov 2015

Director's details changed for Mr Ercan Ucur on 21 October 2015

...

... and 15 more events

17 Oct 2013

Appointment of Mr Huseyin Ucur as a director

14 Oct 2013

Annual return made up to 12 September 2013 with full list of shareholders

10 Oct 2013

Registration of charge 082107350001

21 Sep 2012

Current accounting period shortened from 30 September 2013 to 31 March 2013

12 Sep 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ESIN CASH & CARRY LIMITED Charges

6 October 2015

Charge code 0821 0735 0005
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as unit 1 centenary industrial…

30 June 2015

Charge code 0821 0735 0004
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

30 June 2015

Charge code 0821 0735 0003
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

1 December 2014

Charge code 0821 0735 0002
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

9 October 2013

Charge code 0821 0735 0001
Delivered: 10 October 2013
Status: Satisfied on 7 October 2015
Persons entitled: Turkiye is Bankasi A.S.
Description: Centenary industrial estate jeffreys road enfield…

Similar Companies