IMPERIAL CASH & CARRY LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N18 3BB

Company number 02137946
Status Active
Incorporation Date 5 June 1987
Company Type Private Limited Company
Address IMPERIAL HOUSE 18 ELEY ROAD, ELEY INDUSTRIAL ESTATE, EDMONTON, LONDON, N18 3BB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 30 December 2014. The most likely internet sites of IMPERIAL CASH & CARRY LIMITED are www.imperialcashcarry.co.uk, and www.imperial-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Imperial Cash Carry Limited is a Private Limited Company. The company registration number is 02137946. Imperial Cash Carry Limited has been working since 05 June 1987. The present status of the company is Active. The registered address of Imperial Cash Carry Limited is Imperial House 18 Eley Road Eley Industrial Estate Edmonton London N18 3bb. . MULCHANDANI, Manoher Ghanshamdas is a Secretary of the company. MULCHANDANI, Manoher Ghanshamdas is a Director of the company. MULCHANDANI, Phatachand Ghanshamdas is a Director of the company. Director MULCHANDANI, Ghanshamdas Lalchand has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
MULCHANDANI, Manoher Ghanshamdas
Director
MULCHANDANI, Manoher Ghanshamdas

66 years old
Director
MULCHANDANI, Phatachand Ghanshamdas

69 years old

Resigned Directors

Director
MULCHANDANI, Ghanshamdas Lalchand
Resigned: 13 December 2004
96 years old

Persons With Significant Control

Mr Phatachand Ghanshamdas Mulchandani
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manoher Ghanshamdas Mulchandani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IMPERIAL CASH & CARRY LIMITED Events

27 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
01 Oct 2015
Full accounts made up to 30 December 2014
29 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
14 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 50,000
...
... and 74 more events
10 Jul 1987
Secretary resigned;director resigned
10 Jul 1987
Registered office changed on 10/07/87 from: 152/160 city road london EC1V
06 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1987
Company name changed lordwest LIMITED\certificate issued on 01/07/87
05 Jun 1987
Incorporation

IMPERIAL CASH & CARRY LIMITED Charges

15 January 2014
Charge code 0213 7946 0006
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Notification of addition to or amendment of charge…
19 August 1992
Credit agreement
Delivered: 28 August 1992
Status: Satisfied on 23 March 1993
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
8 April 1992
Mortgage
Delivered: 15 April 1992
Status: Satisfied on 4 October 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 2 imperial works fountayne road london N15 also…
6 August 1990
Legal charge reg. By virtue of an order of court
Delivered: 6 March 1993
Status: Satisfied on 4 October 2008
Persons entitled: Norwich and Peterborough Building Society
Description: Unit 2 imperial works fountayne road london title no 15967.
14 October 1988
Debenture
Delivered: 24 October 1988
Status: Satisfied on 21 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 1987
Legal charge
Delivered: 11 July 1987
Status: Satisfied on 4 October 2008
Persons entitled: Barclays Bank PLC
Description: F/H land & factory on the east side of fountayne road…

Similar Companies

IMPERIAL CARS YORKSHIRE LTD IMPERIAL CARWASH LIMITED IMPERIAL CATERING EQUIPMENT LTD IMPERIAL CATERING LTD IMPERIAL CATERING SUPPLIES LIMITED IMPERIAL CAVIAR LIMITED IMPERIAL CAVIAR PRINCESSE D'ISENBOURG ET CIE LIMITED