CHAREDI PRODUCTS LIMITED

Hellopages » Greater London » Hackney » N16 6UT

Company number 03335116
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 5 WINDUS ROAD, LONDON, N16 6UT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CHAREDI PRODUCTS LIMITED are www.charediproducts.co.uk, and www.charedi-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Charedi Products Limited is a Private Limited Company. The company registration number is 03335116. Charedi Products Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Charedi Products Limited is 5 Windus Road London N16 6ut. . RUBNER, Mindy is a Secretary of the company. RUBNER, Leopold is a Director of the company. RUBNER, Mindy is a Director of the company. Secretary KAHN, Helen has been resigned. Secretary RUBNER, Leopold has been resigned. Secretary SCHWARZ, David has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director RUBNER, Ida has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUBNER, Mindy
Appointed Date: 02 January 2004

Director
RUBNER, Leopold
Appointed Date: 17 December 1998
76 years old

Director
RUBNER, Mindy
Appointed Date: 30 September 1997
75 years old

Resigned Directors

Secretary
KAHN, Helen
Resigned: 01 March 2004
Appointed Date: 13 November 1997

Secretary
RUBNER, Leopold
Resigned: 01 October 1997
Appointed Date: 18 March 1997

Secretary
SCHWARZ, David
Resigned: 13 November 1997
Appointed Date: 01 October 1997

Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Director
RUBNER, Ida
Resigned: 30 September 1997
Appointed Date: 18 March 1997
116 years old

Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Mrs Mindy Rubner
Notified on: 17 March 2017
75 years old
Nature of control: Ownership of shares – 75% or more

CHAREDI PRODUCTS LIMITED Events

20 Apr 2017
Confirmation statement made on 17 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

26 Feb 2016
Total exemption small company accounts made up to 30 May 2015
23 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2

...
... and 49 more events
24 Sep 1997
New director appointed
08 Sep 1997
Registered office changed on 08/09/97 from: 250/256 st anns road london N15 5BN
11 Apr 1997
Secretary resigned
11 Apr 1997
Director resigned
18 Mar 1997
Incorporation

CHAREDI PRODUCTS LIMITED Charges

20 March 2000
Mortgage debenture
Delivered: 4 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…