FANELA LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 04049871
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 040498710009, created on 13 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of FANELA LIMITED are www.fanela.co.uk, and www.fanela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fanela Limited is a Private Limited Company. The company registration number is 04049871. Fanela Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Fanela Limited is 590 Green Lanes Palmers Green London N13 5ry. . PALLARI, Artemis is a Director of the company. ROBERTS, Philip John is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary PALLARI, Christian has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director RANA, Manjit Singh has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
PALLARI, Artemis
Appointed Date: 09 August 2000
66 years old
Director
ROBERTS, Philip John
Appointed Date: 30 July 2002
61 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Secretary
PALLARI, Christian
Resigned: 16 June 2011
Appointed Date: 09 August 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 09 August 2000
Appointed Date: 09 August 2000
Director
RANA, Manjit Singh
Resigned: 05 August 2014
Appointed Date: 24 February 2011
56 years old

Persons With Significant Control

Mr Artemis Pallari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FANELA LIMITED Events

17 Mar 2017
Registration of charge 040498710009, created on 13 March 2017
09 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
15 Jun 2015
Accounts for a medium company made up to 31 December 2014
...
... and 56 more events
17 Nov 2000
Director resigned
17 Nov 2000
Secretary resigned
17 Nov 2000
New director appointed
17 Nov 2000
New secretary appointed
09 Aug 2000
Incorporation

FANELA LIMITED Charges

13 March 2017
Charge code 0404 9871 0009
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 21 the oaks industrial estate, snibston drive…
15 April 2011
Fixed & floating charge
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Fixed & floating charge
Delivered: 8 January 2009
Status: Satisfied on 24 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 snibston drive coalville leicestershire,. By way of…
5 April 2004
Fixed and floating charge
Delivered: 7 April 2004
Status: Satisfied on 24 July 2014
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 February 2001
Debenture
Delivered: 24 February 2001
Status: Satisfied on 30 March 2004
Persons entitled: Varnavas Lykourgos and Erica Lykourgos
Description: Fixed and floating charge over all property and assets of…
20 February 2001
Legal charge
Delivered: 24 February 2001
Status: Satisfied on 30 March 2004
Persons entitled: Varnavas Lykourgos and Erica Lykourgos
Description: 55-67 oxford street leicester.
6 February 2001
Legal mortgage
Delivered: 14 February 2001
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as promotion house 55-67 oxford…
22 December 2000
Mortgage debenture
Delivered: 2 January 2001
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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