NAPCLAN (UK) LIMITED
TOTTENHAM

Hellopages » Greater London » Haringey » N17 6SB

Company number 02651070
Status Active
Incorporation Date 3 October 1991
Company Type Private Limited Company
Address 3 DEVONSHIRE CHAMBERS, 573 HIGH ROAD, TOTTENHAM, LONDON, N17 6SB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Rutvig Barindra Patel on 2 February 2017; Director's details changed for Amish Dinesh Chikhlia on 2 February 2017; Secretary's details changed for Rutvig Barindra Patel on 2 February 2017. The most likely internet sites of NAPCLAN (UK) LIMITED are www.napclanuk.co.uk, and www.napclan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Napclan Uk Limited is a Private Limited Company. The company registration number is 02651070. Napclan Uk Limited has been working since 03 October 1991. The present status of the company is Active. The registered address of Napclan Uk Limited is 3 Devonshire Chambers 573 High Road Tottenham London N17 6sb. . PATEL, Bindu is a Secretary of the company. PATEL, Rutvig Barindra is a Secretary of the company. CHIKHLIA, Amish Dinesh is a Director of the company. PATEL, Barindra Shantilal is a Director of the company. PATEL, Bindu is a Director of the company. PATEL, Rutvig Barindra is a Director of the company. Director OKWORU, Christopher has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Bindu
Secretary
PATEL, Rutvig Barindra
Appointed Date: 02 May 2007
Director
CHIKHLIA, Amish Dinesh
Appointed Date: 20 April 2003
59 years old
Director
PATEL, Barindra Shantilal

81 years old
Director
PATEL, Bindu

75 years old
Director
PATEL, Rutvig Barindra
Appointed Date: 06 December 2007
49 years old

Resigned Directors

Director
OKWORU, Christopher
Resigned: 20 April 2003
Appointed Date: 13 June 2002
66 years old

Persons With Significant Control

Napclan Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPCLAN (UK) LIMITED Events

02 Feb 2017
Director's details changed for Mr Rutvig Barindra Patel on 2 February 2017
02 Feb 2017
Director's details changed for Amish Dinesh Chikhlia on 2 February 2017
02 Feb 2017
Secretary's details changed for Rutvig Barindra Patel on 2 February 2017
10 Nov 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
...
... and 108 more events
18 Oct 1991
Director resigned;new director appointed
18 Oct 1991
Secretary resigned;new secretary appointed
18 Oct 1991
Registered office changed on 18/10/91 from: temple house 20 holtwell row london EC2A 4JB
18 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Oct 1991
Incorporation

NAPCLAN (UK) LIMITED Charges

15 October 2010
Legal charge
Delivered: 20 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 328-330 muswell hill broadway london t/no NGL500761 by way…
10 June 2010
Legal charge
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 416 edgware road, london by way of fixed charge any other…
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop, 575/577 high road london.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 48 bounds green road london t/no AGL176085.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 50 bounds green road london t/no AGL173094.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 101 colney hatch lane london t/no AGL195535.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, 867-869 high road london t/no AGL155082.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 573 high road london t/no AGL155835.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 65A white hart lane tottenham london.
30 April 2009
Legal charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 804 high road tottenham london.
15 April 2009
Legal charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 edgeware way edgware middlesex t/no:AGL143470 by way of…
1 April 2009
Legal charge
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 330 muswell hill broadway london by way of fixed charge…
12 September 2000
Legal mortgage
Delivered: 18 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H 465 high road tottenham london. And the proceeds of…
22 May 2000
Debenture
Delivered: 24 May 2000
Status: Satisfied on 15 February 2013
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Legal mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 48 bounds green road london N11 and the…
5 January 1996
Legal mortgage
Delivered: 11 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/as 50 bounds green road london N11 and…
15 June 1995
Legal mortgage
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 137 stroud green road, l/b of islington…
15 June 1995
Legal mortgage
Delivered: 29 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 791 high road, tottenham l/b of haringey…
15 June 1995
Mortgage debenture
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 February 1993
Debenture
Delivered: 17 February 1993
Status: Satisfied on 3 August 1995
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Legal charge and assignment
Delivered: 17 February 1993
Status: Satisfied on 3 August 1995
Persons entitled: Bank of Baroda
Description: F/H-137 stroud green road in the L.B. of islington…
9 February 1993
Legal charge and assignment
Delivered: 17 February 1993
Status: Satisfied on 3 August 1995
Persons entitled: Bank of Baroda
Description: L/H-791 high road tottenham in the L.B. of haringey…
9 February 1993
Legal charge and assignment
Delivered: 17 February 1993
Status: Satisfied on 3 August 1995
Persons entitled: Bank of Baroda
Description: L/H-ground floor shop and premises 30 white hart lane…
9 February 1993
Legal charge and assignment
Delivered: 17 February 1993
Status: Satisfied on 3 August 1995
Persons entitled: Bank of Baroda
Description: L/H-lock up shops on the ground floor 569 and 571 high road…
21 February 1992
Debenture
Delivered: 2 March 1992
Status: Satisfied on 22 May 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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