T.WATTS & SONS(RETAIL)LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4TN

Company number 01150367
Status Active - Proposal to Strike off
Incorporation Date 10 December 1973
Company Type Private Limited Company
Address MAGIC HOUSE 5-11 GREEN LANES, PALMERS GREEN, LONDON, N13 4TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of T.WATTS & SONS(RETAIL)LIMITED are www.twatts.co.uk, and www.t-watts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. T Watts Sons Retail Limited is a Private Limited Company. The company registration number is 01150367. T Watts Sons Retail Limited has been working since 10 December 1973. The present status of the company is Active - Proposal to Strike off. The registered address of T Watts Sons Retail Limited is Magic House 5 11 Green Lanes Palmers Green London N13 4tn. . MICHAEL, Mario is a Secretary of the company. MICHAEL, Mario is a Director of the company. OLIVER, Simon John is a Director of the company. Secretary BEST, Alan Harry has been resigned. Director BEST, Alan Harry has been resigned. Director WELLAND, Peter John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MICHAEL, Mario
Appointed Date: 30 March 2007
Director
MICHAEL, Mario
Appointed Date: 30 March 2007
58 years old
Director
OLIVER, Simon John
Appointed Date: 30 March 2007
62 years old

Resigned Directors

Secretary
BEST, Alan Harry
Resigned: 30 March 2007
Director
BEST, Alan Harry
Resigned: 30 March 2007
82 years old
Director
WELLAND, Peter John
Resigned: 30 March 2007
79 years old

Persons With Significant Control

Magic Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.WATTS & SONS(RETAIL)LIMITED Events

11 Apr 2017
First Gazette notice for voluntary strike-off
03 Apr 2017
Application to strike the company off the register
08 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10,340
...
... and 91 more events
05 Jul 1986
Return made up to 14/04/86; full list of members
19 Jun 1984
Accounts made up to 31 January 1983
17 Aug 1982
Annual return made up to 19/07/82
17 Aug 1982
Accounts made up to 31 January 1982
08 May 1981
Accounts made up to 31 January 1981

T.WATTS & SONS(RETAIL)LIMITED Charges

4 June 2007
Legal charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 247 249 251 251A hertford road EN3 5JJ. By way of fixed…
1 November 1996
Legal charge
Delivered: 7 November 1996
Status: Satisfied on 7 November 2006
Persons entitled: Nationwide Building Society
Description: F/ Land k/a 249 hertford road enfield t/no;-MX236217 f/h…
1 November 1996
Mortgage debenture
Delivered: 2 November 1996
Status: Satisfied on 7 November 2006
Persons entitled: Nationwide Building Society
Description: Floating charge over the. Undertaking and all property and…
11 March 1974
Legal charge
Delivered: 19 March 1974
Status: Satisfied on 7 November 2006
Persons entitled: Barclays Bank Limited
Description: 38 ware road hoddesdon hertfordshire.

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