SHERATON TEXTILES LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3SY

Company number 02604274
Status Active
Incorporation Date 23 April 1991
Company Type Private Limited Company
Address C/0 STETSON & CO., CATALYST HOUSE 720 CENTENNIAL PARK, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHERATON TEXTILES LIMITED are www.sheratontextiles.co.uk, and www.sheraton-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Sheraton Textiles Limited is a Private Limited Company. The company registration number is 02604274. Sheraton Textiles Limited has been working since 23 April 1991. The present status of the company is Active. The registered address of Sheraton Textiles Limited is C 0 Stetson Co Catalyst House 720 Centennial Park Elstree Borehamwood Hertfordshire Wd6 3sy. . MAHALLA, Lesley is a Secretary of the company. MAHALLA, Jordan is a Director of the company. MAHALLA, Naomi is a Director of the company. MAHALLA, Oriel is a Director of the company. MAHALLA, Shalom is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JOSEPH, Moshe has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JOSEPH, David Lee has been resigned. Director MAHALLA, Menahem Joseph has been resigned. Director MAHALLA, Tobi has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
MAHALLA, Lesley
Appointed Date: 21 November 2011
Director
MAHALLA, Jordan
Appointed Date: 21 November 2011
39 years old
Director
MAHALLA, Naomi
Appointed Date: 21 November 2011
40 years old
Director
MAHALLA, Oriel
Appointed Date: 05 March 2014
35 years old
Director
MAHALLA, Shalom
Appointed Date: 17 October 1993
70 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 April 1991
Appointed Date: 23 April 1991
Secretary
JOSEPH, Moshe
Resigned: 21 November 2011
Appointed Date: 23 April 1991
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 April 1991
Appointed Date: 23 April 1991
71 years old
Director
JOSEPH, David Lee
Resigned: 21 November 2011
Appointed Date: 23 April 1991
53 years old
Director
MAHALLA, Menahem Joseph
Resigned: 17 October 1993
Appointed Date: 23 April 1991
82 years old
Director
MAHALLA, Tobi
Resigned: 17 October 1993
Appointed Date: 23 April 1991
78 years old

SHERATON TEXTILES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
19 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Registration of charge 026042740003, created on 11 June 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 May 2015
Director's details changed for Mr Shalom Mahalla on 8 May 2015
...
... and 72 more events
29 May 1991
New secretary appointed
29 May 1991
New director appointed
17 May 1991
New director appointed
17 May 1991
Registered office changed on 17/05/91 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
23 Apr 1991
Incorporation

SHERATON TEXTILES LIMITED Charges

11 June 2015
Charge code 0260 4274 0003
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge.
17 April 2009
Deed of charge over credit balances
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 January 2005
Charge of deposit
Delivered: 19 January 2005
Status: Satisfied on 7 April 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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