ASIAN TRADERS LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 3BL
Company number 06727904
Status Active
Incorporation Date 20 October 2008
Company Type Private Limited Company
Address UNIT 5A SILVERDALE INDUSTRIAL ESTATE, SILVERDALE ROAD, HAYES, MIDDLESEX, UB3 3BL
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 46900 - Non-specialised wholesale trade
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 March 2016; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of ASIAN TRADERS LIMITED are www.asiantraders.co.uk, and www.asian-traders.co.uk. The predicted number of employees is 30 to 40. The company’s age is seventeen years and four months. Asian Traders Limited is a Private Limited Company. The company registration number is 06727904. Asian Traders Limited has been working since 20 October 2008. The present status of the company is Active. The registered address of Asian Traders Limited is Unit 5a Silverdale Industrial Estate Silverdale Road Hayes Middlesex Ub3 3bl. The company`s financial liabilities are £296.48k. It is £126.94k against last year. The cash in hand is £75.96k. It is £27.57k against last year. And the total assets are £956.9k, which is £232.47k against last year. THAKKAR, Hetal is a Secretary of the company. SINGH, Joginder is a Director of the company. SINGH, Savinder is a Director of the company. THAKKAR, Chetan is a Director of the company. THAKKAR, Hetal Chetan is a Director of the company. Secretary DHEKANE, Sudhir has been resigned. Director AHUDJA, Jagmit Singh has been resigned. Director DHEKANE, Sudhir has been resigned. Director THAKKAR, Chetan has been resigned. Director THAKKAR, Chetan has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


asian traders Key Finiance

LIABILITIES £296.48k
+74%
CASH £75.96k
+56%
TOTAL ASSETS £956.9k
+32%
All Financial Figures

Current Directors

Secretary
THAKKAR, Hetal
Appointed Date: 01 November 2009

Director
SINGH, Joginder
Appointed Date: 18 August 2011
62 years old

Director
SINGH, Savinder
Appointed Date: 01 April 2010
58 years old

Director
THAKKAR, Chetan
Appointed Date: 02 June 2014
59 years old

Director
THAKKAR, Hetal Chetan
Appointed Date: 10 November 2008
58 years old

Resigned Directors

Secretary
DHEKANE, Sudhir
Resigned: 31 October 2009
Appointed Date: 13 April 2009

Director
AHUDJA, Jagmit Singh
Resigned: 02 April 2014
Appointed Date: 01 April 2010
39 years old

Director
DHEKANE, Sudhir
Resigned: 31 October 2009
Appointed Date: 20 October 2008
52 years old

Director
THAKKAR, Chetan
Resigned: 01 April 2010
Appointed Date: 01 November 2009
59 years old

Director
THAKKAR, Chetan
Resigned: 10 November 2008
Appointed Date: 20 October 2008
59 years old

Persons With Significant Control

Mr Savinder Singh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joginder Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Chetan Motilal Thakkar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASIAN TRADERS LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100

28 Oct 2015
Director's details changed for Mrs Hetal Thakkar on 1 October 2015
28 Oct 2015
Director's details changed for Mr Savinder Singh on 1 October 2015
...
... and 48 more events
20 Apr 2009
Secretary appointed sudhir dhekane
20 Apr 2009
Registered office changed on 20/04/2009 from 30 brooke avenue harrow middlesex HA2 0NF united kingdom
10 Nov 2008
Director appointed hetal thakkar
10 Nov 2008
Appointment terminated director chetan thakkar
20 Oct 2008
Incorporation

ASIAN TRADERS LIMITED Charges

2 October 2014
Charge code 0672 7904 0003
Delivered: 15 October 2014
Status: Satisfied on 16 October 2015
Persons entitled: Anthon Asset Management Limited
Description: F/H allied hotel services, silverdale industrial estate…
2 October 2014
Charge code 0672 7904 0002
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property unit 5A silverdale industrial estate…
11 September 2014
Charge code 0672 7904 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…