AMERIBAG (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 4EN

Company number 05171666
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address T/A HEALTHY BACK BAG, 90 DE BEAUVOIR ROAD, LONDON, N1 4EN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates; Registration of charge 051716660001, created on 28 October 2015. The most likely internet sites of AMERIBAG (UK) LIMITED are www.ameribaguk.co.uk, and www.ameribag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ameribag Uk Limited is a Private Limited Company. The company registration number is 05171666. Ameribag Uk Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Ameribag Uk Limited is T A Healthy Back Bag 90 De Beauvoir Road London N1 4en. . ANDERSON, Richard is a Secretary of the company. CHASE, Priscilla Mary is a Director of the company. GAFFIN, Irwin is a Director of the company. GAFFIN, Margery Dee is a Director of the company. RAVINETT, Todd David is a Director of the company. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
ANDERSON, Richard
Appointed Date: 06 July 2004
Director
CHASE, Priscilla Mary
Appointed Date: 06 July 2004
61 years old
Director
GAFFIN, Irwin
Appointed Date: 06 July 2004
79 years old
Director
GAFFIN, Margery Dee
Appointed Date: 06 July 2004
76 years old
Director
RAVINETT, Todd David
Appointed Date: 06 July 2004
51 years old

Persons With Significant Control

Priscilla Mary Chase
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Irwin Gaffin
Notified on: 30 June 2016
79 years old
Nature of control: Has significant influence or control
Margery Dee Gaffin
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control
Todd David Ravinett
Notified on: 30 June 2016
51 years old
Nature of control: Has significant influence or control

AMERIBAG (UK) LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
03 Nov 2015
Registration of charge 051716660001, created on 28 October 2015
09 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
09 May 2006
Delivery ext'd 3 mth 31/12/05
27 Apr 2006
Return made up to 06/07/05; full list of members; amend
15 Aug 2005
Return made up to 06/07/05; full list of members
05 Apr 2005
Accounting reference date extended from 31/07/05 to 31/12/05
06 Jul 2004
Incorporation

AMERIBAG (UK) LIMITED Charges

28 October 2015
Charge code 0517 1666 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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