EDENWEST LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0JW

Company number 02444543
Status Active
Incorporation Date 20 November 1989
Company Type Private Limited Company
Address UNIT 4 IMPERIAL PARK, STONEFIELD WAY, RUISLIP, MIDDLESEX, HA4 0JW
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100,000 . The most likely internet sites of EDENWEST LIMITED are www.edenwest.co.uk, and www.edenwest.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-five years and twelve months. Edenwest Limited is a Private Limited Company. The company registration number is 02444543. Edenwest Limited has been working since 20 November 1989. The present status of the company is Active. The registered address of Edenwest Limited is Unit 4 Imperial Park Stonefield Way Ruislip Middlesex Ha4 0jw. The company`s financial liabilities are £2185.5k. It is £-730.38k against last year. And the total assets are £1419.15k, which is £354.86k against last year. THAKRAR, Manisha is a Secretary of the company. THAKRAR, Nayan is a Director of the company. Director THAKRAR, Manjula Ramniklal has been resigned. Director THAKRAR, Nayan has been resigned. Director THAKRAR, Ramnik has been resigned. The company operates in "Wholesale of perfume and cosmetics".


edenwest Key Finiance

LIABILITIES £2185.5k
-26%
CASH n/a
TOTAL ASSETS £1419.15k
+33%
All Financial Figures

Current Directors

Secretary
THAKRAR, Manisha
Director
THAKRAR, Nayan
Appointed Date: 14 April 1997
65 years old

Resigned Directors

Director
THAKRAR, Manjula Ramniklal
Resigned: 27 February 2004
Appointed Date: 29 March 1993
87 years old
Director
THAKRAR, Nayan
Resigned: 28 October 1992
65 years old
Director
THAKRAR, Ramnik
Resigned: 01 September 2008
87 years old

EDENWEST LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100,000
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100,000
...
... and 86 more events
13 Dec 1989
£ nc 100/100000 08/12/89
13 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Registered office changed on 12/12/89 from: research house 90, whitchurch road cardiff CF4 3LY
20 Nov 1989
Incorporation

EDENWEST LIMITED Charges

6 December 2001
Legal charge
Delivered: 19 December 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The freehold property known as the house of edenwest…
25 September 2000
Rent deposit deed
Delivered: 10 October 2000
Status: Satisfied on 28 July 2004
Persons entitled: Niall Michael John Anderson and Christine Gladys Anderson
Description: The sum of five thousand pounds (£5,000.00) paid by the…
15 March 2000
Legal charge
Delivered: 22 March 2000
Status: Satisfied on 27 August 2011
Persons entitled: Gmac Commercial Credit Limited
Description: Freehold land and buildings at stonefield way ruislip in…
21 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 27 August 2011
Persons entitled: Bny International Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 1998
Notice of retention of title
Delivered: 27 October 1998
Status: Satisfied on 19 May 1999
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company and the…
11 February 1998
Fixed and floating charge
Delivered: 12 February 1998
Status: Satisfied on 27 August 2011
Persons entitled: Stenham PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1997
Notice of retention of title
Delivered: 27 June 1997
Status: Satisfied on 16 October 1997
Persons entitled: The City (Europe) PLC
Description: The goods supplied by the chargee to the company; the…
30 May 1995
Mortgage debenture
Delivered: 7 June 1995
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…
18 November 1992
Debenture
Delivered: 19 November 1992
Status: Satisfied on 6 July 1995
Persons entitled: Ucb Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
4 October 1990
Cash deposit security terms
Delivered: 19 October 1990
Status: Satisfied on 22 July 1995
Persons entitled: Bank of Credit and Commerce International Societe Anonyone
Description: All monies (in whatever carrency) now orin the future…

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