BEST IMPORTS LIMITED
WHITCHURCH LANE

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Company number 02659167
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of BEST IMPORTS LIMITED are www.bestimports.co.uk, and www.best-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Best Imports Limited is a Private Limited Company. The company registration number is 02659167. Best Imports Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Best Imports Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . ALFANO, Rosanna is a Secretary of the company. ALFANO, Gaetano is a Director of the company. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
ALFANO, Rosanna
Appointed Date: 31 October 1991
Director
ALFANO, Gaetano
Appointed Date: 31 October 1991
69 years old

Resigned Directors

Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991
Nominee Director
WORLDFORM LIMITED
Resigned: 31 October 1991
Appointed Date: 31 October 1991

Persons With Significant Control

Mr Gaetano Alfano
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST IMPORTS LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
18 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2
...
... and 48 more events
05 Dec 1991
Secretary resigned;new secretary appointed
05 Dec 1991
Director resigned;new director appointed
05 Dec 1991
Registered office changed on 05/12/91 from: 3RD floor 128/136 high street edgware middlesex HA8 7EL
05 Dec 1991
Accounting reference date notified as 31/10
31 Oct 1991
Incorporation

BEST IMPORTS LIMITED Charges

12 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 wessex road bourne end buckinghamshire.
13 November 2009
Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 wessex road bourne end buckinghamshire.
11 September 1992
Mortgage debenture
Delivered: 23 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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