BETTE DAVIS LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2LX

Company number 00471518
Status Active
Incorporation Date 3 August 1949
Company Type Private Limited Company
Address TEXTILIE HOUSE, BUILDING ONE CLINE ROAD, NEW SOUTHGATE, LONDON, UNITED KINGDOM, N11 2LX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textilie House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017. The most likely internet sites of BETTE DAVIS LIMITED are www.bettedavis.co.uk, and www.bette-davis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and four months. Bette Davis Limited is a Private Limited Company. The company registration number is 00471518. Bette Davis Limited has been working since 03 August 1949. The present status of the company is Active. The registered address of Bette Davis Limited is Textilie House Building One Cline Road New Southgate London United Kingdom N11 2lx. . EBRAHIM, Ismail is a Secretary of the company. EBRAHIM, Samir is a Director of the company. Secretary PRODGERS, Susan Elizabeth has been resigned. Director GRINSTED, Clifford Hazelton has been resigned. Director PRODGERS, Lionel Hugh has been resigned. Director WATTS, Shelini has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
EBRAHIM, Ismail
Appointed Date: 26 March 1996
Director
EBRAHIM, Samir
Appointed Date: 17 April 2002
40 years old

Resigned Directors

Secretary
PRODGERS, Susan Elizabeth
Resigned: 26 March 1996
Director
GRINSTED, Clifford Hazelton
Resigned: 26 March 1996
103 years old
Director
PRODGERS, Lionel Hugh
Resigned: 26 March 1996
74 years old
Director
WATTS, Shelini
Resigned: 17 April 2002
Appointed Date: 26 March 1996
54 years old

Persons With Significant Control

Mr Samir Ebrahim
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sabina Ebrahim
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTE DAVIS LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
27 Mar 2017
Registered office address changed from Unit 8 50 Moxon Street Barnet Hertfordshire EN5 5TS to Textilie House, Building One Cline Road New Southgate London N11 2LX on 27 March 2017
08 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 74,000
...
... and 88 more events
04 Nov 1986
Full accounts made up to 30 June 1985
26 Jul 1986
New director appointed
19 Jun 1986
Return made up to 28/05/86; full list of members
19 Jun 1986
Secretary resigned;new secretary appointed
03 Aug 1949
Incorporation

BETTE DAVIS LIMITED Charges

22 March 2016
Charge code 0047 1518 0005
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
24 October 2013
Charge code 0047 1518 0004
Delivered: 26 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at west side of cline road, london t/no EGL194799…
8 December 2003
Debenture
Delivered: 12 December 2003
Status: Satisfied on 18 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1985
Mortgage debenture
Delivered: 8 February 1985
Status: Satisfied on 18 August 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge on the companies f/h & l/h…
7 January 1980
Pursuant to an order of court dated 26.3.81 legal charge
Delivered: 31 March 1981
Status: Satisfied
Persons entitled: Newcastle Building Society
Description: L/H flat 23 mount view mount avenue london W5 title no ngl…

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