ANITA IMPEX LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 9BA

Company number 02859283
Status Active
Incorporation Date 5 October 1993
Company Type Private Limited Company
Address 60 BURNS WAY, HOUNSLOW, MIDDLESEX, TW5 9BA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Satisfaction of charge 23 in full; Satisfaction of charge 12 in full; Satisfaction of charge 11 in full. The most likely internet sites of ANITA IMPEX LIMITED are www.anitaimpex.co.uk, and www.anita-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Anita Impex Limited is a Private Limited Company. The company registration number is 02859283. Anita Impex Limited has been working since 05 October 1993. The present status of the company is Active. The registered address of Anita Impex Limited is 60 Burns Way Hounslow Middlesex Tw5 9ba. . PANDYA, Suresh Chandra is a Secretary of the company. PANDYA, Amar Suresh is a Director of the company. PANDYA, Anita is a Director of the company. PANDYA, Anjali is a Director of the company. Secretary PANDYA, Suresh Dalpatram has been resigned. Secretary TRIVEDI, Aswani has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHANDRA, Neeraj Jantibhai has been resigned. Director PANDYA, Suresh Dalpatram has been resigned. Director PANDYA, Vandna Suresh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PANDYA, Suresh Chandra
Appointed Date: 01 July 2003
Director
PANDYA, Amar Suresh
Appointed Date: 01 June 2009
43 years old
Director
PANDYA, Anita
Appointed Date: 10 November 2000
43 years old
Director
PANDYA, Anjali
Appointed Date: 01 June 2009
35 years old

Resigned Directors

Secretary
PANDYA, Suresh Dalpatram
Resigned: 31 July 2001
Appointed Date: 29 April 1994
Secretary
TRIVEDI, Aswani
Resigned: 01 July 2003
Appointed Date: 05 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 05 October 1993
Director
CHANDRA, Neeraj Jantibhai
Resigned: 01 July 2016
Appointed Date: 09 March 2004
46 years old
Director
PANDYA, Suresh Dalpatram
Resigned: 29 April 1994
Appointed Date: 05 October 1993
68 years old
Director
PANDYA, Vandna Suresh
Resigned: 10 December 2008
Appointed Date: 05 October 1993
63 years old

Persons With Significant Control

Mr Amar Suresh Pandya
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ANITA IMPEX LIMITED Events

23 Mar 2017
Satisfaction of charge 23 in full
23 Mar 2017
Satisfaction of charge 12 in full
23 Mar 2017
Satisfaction of charge 11 in full
23 Mar 2017
Satisfaction of charge 21 in full
23 Mar 2017
Satisfaction of charge 15 in full
...
... and 135 more events
16 Feb 1994
Particulars of mortgage/charge
16 Feb 1994
Particulars of mortgage/charge
15 Feb 1994
Particulars of mortgage/charge
12 Oct 1993
Secretary resigned
05 Oct 1993
Incorporation

ANITA IMPEX LIMITED Charges

9 September 2016
Charge code 0285 9283 0036
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40-44 vauxhall bridge road pimlico SW1V 2RX…
9 September 2016
Charge code 0285 9283 0035
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 208 high street hounslow TW3 1HE…
9 September 2016
Charge code 0285 9283 0034
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 73-79 balaham high road SW12 9AP…
9 September 2016
Charge code 0285 9283 0033
Delivered: 13 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 104/106 high street hounslow middlesex TW3 1HE…
9 August 2016
Charge code 0285 9283 0032
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 February 2012
Charge over rent account
Delivered: 8 March 2012
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: All right, title and interest in the charged balance see…
29 February 2012
Deed of rental assignment
Delivered: 8 March 2012
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: With full title guarantee assigns the rent see image for…
29 February 2012
Debenture
Delivered: 8 March 2012
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: (For details of all property charged, please refer to the…
27 March 2007
Legal charge
Delivered: 30 March 2007
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: Unit 2 dolphin house riverside west lond. Together with all…
23 February 2007
Legal charge
Delivered: 8 March 2007
Status: Satisfied on 21 March 2017
Persons entitled: Nationwide Building Society
Description: F/H 104 & 106 high street hounslow t/no. Together with all…
16 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 21 March 2017
Persons entitled: Nationwide Building Society
Description: The l/h property known as 73-79 balham high road london t/n…
14 November 2006
Legal charge
Delivered: 29 November 2006
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: The f/h property known as land and buildings on the north…
18 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 21 March 2017
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings on the north side…
29 September 2005
Legal charge
Delivered: 30 September 2005
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: The l/h property k/a land on the south side of cowbridge…
27 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 217-219 streatfield rd, kenton…
11 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: Little chef and adjoining shell oswestry chirk road weston…
31 March 2003
Legal charge
Delivered: 5 April 2003
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h land known as land on…
30 August 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a vancouver house, county court road, kings…
22 June 2001
Legal charge
Delivered: 5 July 2001
Status: Satisfied on 21 March 2017
Persons entitled: Nationwide Building Society
Description: Freehold property known as 208 high street london borough…
22 June 2001
Debenture
Delivered: 5 July 2001
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets…
22 June 2001
Debenture
Delivered: 28 June 2001
Status: Satisfied on 20 January 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 11 January 2001
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
21 December 2000
Legal charge
Delivered: 6 January 2001
Status: Satisfied on 28 March 2003
Persons entitled: Nationwide Building Society
Description: 32, 34 and 36 south rd haywards heath west sussex…
21 December 2000
Short form legal charge
Delivered: 4 January 2001
Status: Satisfied on 20 January 2004
Persons entitled: St Modwen Enterprises Limited
Description: The property known as 32/36 south road, haywards heath…
28 May 1997
Legal charge
Delivered: 3 June 1997
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: F/H property k/a 111/113 norwood high street london SE27…
16 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: 46 and 48 harrow road wembley middlesex t/no.MX190125 and…
16 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 18 December 2000
Persons entitled: Nationwide Building Society
Description: 333 sutton common road sutton t/no.SGL107236 and all…
16 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 8 December 2000
Persons entitled: Nationwide Building Society
Description: 10 upper tooting road london SW17 7PG t/no.222861 And all…
16 August 1996
Debenture
Delivered: 22 August 1996
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
25 June 1996
General charge
Delivered: 29 June 1996
Status: Satisfied on 28 May 1997
Persons entitled: Citibank International PLC
Description: .. fixed and floating charges over the undertaking and all…
25 June 1996
Legal charge
Delivered: 29 June 1996
Status: Satisfied on 28 May 1997
Persons entitled: Citibank International PLC
Description: F/H land and buildings t/no 327824 and k/as 58 and 60 high…
25 June 1996
Debenture
Delivered: 28 June 1996
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
25 June 1996
Legal charge
Delivered: 28 June 1996
Status: Satisfied on 23 March 2017
Persons entitled: Nationwide Building Society
Description: F/H 58 and 60 high street west norwood t/no.327824 Together…
2 February 1994
Legal charge
Delivered: 16 February 1994
Status: Satisfied on 18 December 2000
Persons entitled: Citibank International PLC
Description: F/H 58 and 60 high street west norwood london SE17…
2 February 1994
Legal charge
Delivered: 16 February 1994
Status: Satisfied on 25 September 1996
Persons entitled: Citibank International PLC
Description: 10 upper tooting road london SW17 & 46 46A 48 and 48A…
2 February 1994
All monies charge
Delivered: 15 February 1994
Status: Satisfied on 25 September 1996
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…

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