ASIATIC CARPETS LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1TJ

Company number 01332676
Status Active
Incorporation Date 4 October 1977
Company Type Private Limited Company
Address OCC ESTATE, 105 EADE ROAD, LONDON, N4 1TJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Notice of removal of a filing from the company record; Accounts for a medium company made up to 31 March 2016. The most likely internet sites of ASIATIC CARPETS LIMITED are www.asiaticcarpets.co.uk, and www.asiatic-carpets.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. The distance to to Barbican Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asiatic Carpets Limited is a Private Limited Company. The company registration number is 01332676. Asiatic Carpets Limited has been working since 04 October 1977. The present status of the company is Active. The registered address of Asiatic Carpets Limited is Occ Estate 105 Eade Road London N4 1tj. . KELATY, Frederick Sion is a Secretary of the company. KELATY, Sharon Mozell is a Secretary of the company. KELATY, Frederick Sion is a Director of the company. KELATY, Sharon Mozell is a Director of the company. Secretary CLIFTON, Michael Clive has been resigned. Secretary KELATY, Miriam has been resigned. Director KELATY, Solomon has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KELATY, Frederick Sion
Appointed Date: 10 April 1994
Secretary
KELATY, Sharon Mozell
Director
KELATY, Frederick Sion
Appointed Date: 28 October 1997
57 years old
Director
KELATY, Sharon Mozell

61 years old

Resigned Directors

Secretary
CLIFTON, Michael Clive
Resigned: 10 April 1994
Appointed Date: 25 February 1994
Secretary
KELATY, Miriam
Resigned: 05 April 2000
Appointed Date: 30 December 1999
Director
KELATY, Solomon
Resigned: 07 August 2005
92 years old

Persons With Significant Control

Asiatic Carpets Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIATIC CARPETS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
02 Feb 2017
Notice of removal of a filing from the company record
11 Jan 2017
Accounts for a medium company made up to 31 March 2016
10 May 2016
Registration of charge 013326760014, created on 5 May 2016
06 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000,001
...
... and 99 more events
26 Apr 1988
New director appointed
08 Sep 1986
Accounts for a small company made up to 31 March 1986
08 Sep 1986
Return made up to 30/07/86; full list of members
08 Mar 1978
Company name changed\certificate issued on 08/03/78
04 Oct 1977
Incorporation

ASIATIC CARPETS LIMITED Charges

5 May 2016
Charge code 0133 2676 0014
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as building b, the o c c, 105 eade…
4 March 2016
Charge code 0133 2676 0013
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0133 2676 0012
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 March 2014
Charge code 0133 2676 0011
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H of building o the oriental carpet centre 105 eade road…
29 March 2012
Mortgage deed
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a block b, 105 eade road the oriental carpet…
5 November 2007
Mortgage
Delivered: 6 November 2007
Status: Satisfied on 1 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit o vale road tottenham t/no EGL307050…
26 May 1999
Mortgage
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a units 3,4 & 6 chancel industrial estate…
29 February 1996
Single debenture
Delivered: 12 March 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 November 1983
Mortgage
Delivered: 11 November 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
3 November 1983
Letter of set off
Delivered: 11 November 1983
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 October 1979
Single debenture
Delivered: 30 October 1979
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank LTD
Description: Fixed & floating charge on the undertaking and all property…
16 March 1979
Mortgage
Delivered: 28 March 1979
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank LTD
Description: Any moneys now or hereafter standing to the credit of a…
5 June 1978
Mortgage
Delivered: 12 June 1978
Status: Satisfied on 18 July 2003
Persons entitled: Lloyds Bank LTD
Description: Asiatic house, greenwood place, london, NW5. Ln 128142.

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