EALING SHOE COMPANY LTD
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 06774122
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 200,100 . The most likely internet sites of EALING SHOE COMPANY LTD are www.ealingshoecompany.co.uk, and www.ealing-shoe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Ealing Shoe Company Ltd is a Private Limited Company. The company registration number is 06774122. Ealing Shoe Company Ltd has been working since 16 December 2008. The present status of the company is Active. The registered address of Ealing Shoe Company Ltd is 65 Delamere Road Hayes Middlesex Ub4 0nn. . MADAR, Khaleelur Rahman is a Secretary of the company. HAJEE ESMAIL, Gowher Begum is a Director of the company. RAHMAN, Madar Khaleelur is a Director of the company. Director HAJEE ESMAIL, Irfan Ahmed has been resigned. Director KAHAN, Barbara has been resigned. Director MADAR, Khaleelur Rahman has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
MADAR, Khaleelur Rahman
Appointed Date: 16 December 2008
Director
HAJEE ESMAIL, Gowher Begum
Appointed Date: 16 December 2008
57 years old
Director
RAHMAN, Madar Khaleelur
Appointed Date: 06 September 2010
61 years old

Resigned Directors

Director
HAJEE ESMAIL, Irfan Ahmed
Resigned: 14 April 2011
Appointed Date: 19 January 2009
51 years old
Director
KAHAN, Barbara
Resigned: 16 December 2008
Appointed Date: 16 December 2008
94 years old
Director
MADAR, Khaleelur Rahman
Resigned: 02 August 2010
Appointed Date: 16 December 2008
61 years old

Persons With Significant Control

Mr Madar Khaleelur Rahman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EALING SHOE COMPANY LTD Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200,100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Apr 2015
Compulsory strike-off action has been discontinued
...
... and 39 more events
23 Dec 2008
Secretary appointed khaleelur rahman madar
23 Dec 2008
Director appointed gowher begum hajee esmail
22 Dec 2008
Ad 19/12/08\gbp si 99@1=99\gbp ic 1/100\
18 Dec 2008
Appointment terminated director barbara kahan
16 Dec 2008
Incorporation

EALING SHOE COMPANY LTD Charges

20 September 2011
Legal assignment
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
16 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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