SHOPPING BAGS DIRECT LTD
LONDON KNIKE LIMITED

Hellopages » Greater London » Enfield » N13 4BS

Company number 04252855
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 . The most likely internet sites of SHOPPING BAGS DIRECT LTD are www.shoppingbagsdirect.co.uk, and www.shopping-bags-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Shopping Bags Direct Ltd is a Private Limited Company. The company registration number is 04252855. Shopping Bags Direct Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Shopping Bags Direct Ltd is 483 Green Lanes London N13 4bs. The company`s financial liabilities are £86.91k. It is £33.36k against last year. The cash in hand is £41.15k. It is £22.46k against last year. And the total assets are £145.65k, which is £40.38k against last year. PAL, Ratan is a Director of the company. Secretary CHOWDHARY, Shamsul Haq has been resigned. Secretary PAL, Shipra has been resigned. Secretary PAL, Shipra has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAL, Ratan has been resigned. Director PAL, Shipra has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


shopping bags direct Key Finiance

LIABILITIES £86.91k
+62%
CASH £41.15k
+120%
TOTAL ASSETS £145.65k
+38%
All Financial Figures

Current Directors

Director
PAL, Ratan
Appointed Date: 12 March 2007
58 years old

Resigned Directors

Secretary
CHOWDHARY, Shamsul Haq
Resigned: 14 March 2007
Appointed Date: 26 January 2007
Secretary
PAL, Shipra
Resigned: 25 July 2014
Appointed Date: 14 March 2007
Secretary
PAL, Shipra
Resigned: 26 January 2007
Appointed Date: 16 July 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
PAL, Ratan
Resigned: 29 January 2007
Appointed Date: 16 July 2001
58 years old
Director
PAL, Shipra
Resigned: 14 March 2007
Appointed Date: 26 January 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Ratan Pal
Notified on: 25 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SHOPPING BAGS DIRECT LTD Events

18 Aug 2016
Confirmation statement made on 25 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
02 Jul 2015
Director's details changed for Mr Ratan Pal on 30 June 2015
02 Jul 2015
Registered office address changed from Unit6, Shaftesbury Road Ind Est Shaftesbury Road London E10 7DA to 483 Green Lanes London N13 4BS on 2 July 2015
...
... and 55 more events
24 Jul 2001
New secretary appointed
24 Jul 2001
New director appointed
18 Jul 2001
Director resigned
18 Jul 2001
Secretary resigned
16 Jul 2001
Incorporation

SHOPPING BAGS DIRECT LTD Charges

31 January 2008
Legal mortgage
Delivered: 9 February 2008
Status: Satisfied on 6 August 2014
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 shaftesbury road industrial estate shaftesbury…
30 January 2008
Debenture
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 September 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied on 2 April 2009
Persons entitled: National Westminster Bank PLC
Description: Unit 6 shaftesbury industrial estate, shaftesbury road…
2 June 2006
Debenture
Delivered: 9 June 2006
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Charge of deposit
Delivered: 4 April 2006
Status: Satisfied on 12 June 2010
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £8,000.00 credited to account…
3 May 2005
Charge of deposit
Delivered: 5 May 2005
Status: Satisfied on 11 July 2006
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,000 credited to account…

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