NABCO ENTERPRISES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1PX

Company number 01796998
Status Active
Incorporation Date 5 March 1984
Company Type Private Limited Company
Address 15 BEACON CLOSE, UXBRIDGE, MIDDLESEX, UB8 1PX
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of NABCO ENTERPRISES LIMITED are www.nabcoenterprises.co.uk, and www.nabco-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Nabco Enterprises Limited is a Private Limited Company. The company registration number is 01796998. Nabco Enterprises Limited has been working since 05 March 1984. The present status of the company is Active. The registered address of Nabco Enterprises Limited is 15 Beacon Close Uxbridge Middlesex Ub8 1px. . CHOWDHURY, Nicole Razia is a Secretary of the company. CHOWDHURY, Abdur Razzaq Mahmud is a Director of the company. CHOWDHURY, Nicole Razia is a Director of the company. CHOWDHURY, Shimona Mahmud is a Director of the company. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
CHOWDHURY, Nicole Razia
Director
CHOWDHURY, Abdur Razzaq Mahmud

76 years old
Director
CHOWDHURY, Nicole Razia
Appointed Date: 12 April 2000
74 years old
Director
CHOWDHURY, Shimona Mahmud
Appointed Date: 01 January 2015
43 years old

Persons With Significant Control

Mrs Nicole Razia Chowdhury
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Abdur Razzaq Mahmud Chowdhury
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shimona Mahmud Chowdhury
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

NABCO ENTERPRISES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
26 Mar 2015
Appointment of Ms Shimona Mahmud Chowdhury as a director on 1 January 2015
...
... and 70 more events
10 Mar 1989
Accounts for a small company made up to 30 April 1988
24 Mar 1988
Accounts for a small company made up to 30 April 1987
24 Mar 1988
Return made up to 17/02/88; no change of members
16 Jan 1987
Accounts for a small company made up to 30 April 1986
16 Jan 1987
Return made up to 17/11/86; full list of members

NABCO ENTERPRISES LIMITED Charges

10 October 1997
Mortgage debenture
Delivered: 15 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 September 1996
Rent deposit deed
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Saturn Disq Limited
Description: The sum of £7,000 in a designated deposit account with…
16 September 1996
Rent deposit deed
Delivered: 25 September 1996
Status: Outstanding
Persons entitled: Saturn Disq Limited
Description: £7,000 (rent deposit).
20 March 1995
Deed of charge over credit balances
Delivered: 7 April 1995
Status: Satisfied on 7 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…
18 April 1985
Fixed and floating charge
Delivered: 29 April 1985
Status: Satisfied on 6 June 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts floating…

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