B H DIAMONDS LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 03763126
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of B H DIAMONDS LTD are www.bhdiamonds.co.uk, and www.b-h-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. B H Diamonds Ltd is a Private Limited Company. The company registration number is 03763126. B H Diamonds Ltd has been working since 30 April 1999. The present status of the company is Active. The registered address of B H Diamonds Ltd is 115 Craven Park Road London N15 6bl. . HOFSTATTER, Hadassa is a Secretary of the company. HOFSTATTER, Benzion is a Director of the company. Secretary HOFSTATTER, Benzion has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FRIED, Victoria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOFSTATTER, Hadassa
Appointed Date: 01 January 2005

Director
HOFSTATTER, Benzion
Appointed Date: 01 January 2005
49 years old

Resigned Directors

Secretary
HOFSTATTER, Benzion
Resigned: 01 February 2005
Appointed Date: 09 May 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
FRIED, Victoria
Resigned: 01 January 2005
Appointed Date: 09 May 1999
70 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 1999
Appointed Date: 30 April 1999

B H DIAMONDS LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
21 Jun 1999
New director appointed
21 Jun 1999
New secretary appointed
10 May 1999
Secretary resigned
10 May 1999
Director resigned
30 Apr 1999
Incorporation

B H DIAMONDS LTD Charges

6 September 2009
Debenture
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Holborn Management Limited and 120 Holborn Propco Limited
Description: Monies from time to time standing to the credit of a…