AWNHILL LIMITED
334-336 GOSWELL ROAD

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Company number 01203748
Status Active
Incorporation Date 14 March 1975
Company Type Private Limited Company
Address C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334-336 GOSWELL ROAD, LONDON, EC1V 7RP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Purchase of own shares.; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of AWNHILL LIMITED are www.awnhill.co.uk, and www.awnhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Awnhill Limited is a Private Limited Company. The company registration number is 01203748. Awnhill Limited has been working since 14 March 1975. The present status of the company is Active. The registered address of Awnhill Limited is C O Amin Patel Shah Accountants 334 336 Goswell Road London Ec1v 7rp. . THAKRAR, Narendra Haridas is a Secretary of the company. THAKRAR, Damyanti Narendra is a Director of the company. THAKRAR, Narendra Haridas is a Director of the company. Director ADHIA, Prabhudas Chatrabhuj has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THAKRAR, Narendra Haridas
Director
THAKRAR, Damyanti Narendra

76 years old
Director
THAKRAR, Narendra Haridas

78 years old

Resigned Directors

Director
ADHIA, Prabhudas Chatrabhuj
Resigned: 30 October 2001
100 years old

Persons With Significant Control

Mr Narendra Haridas Thakrar
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AWNHILL LIMITED Events

05 Apr 2017
Purchase of own shares.
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Feb 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 69 more events
04 Mar 1988
Return made up to 31/12/87; full list of members
11 Feb 1988
Full accounts made up to 31 December 1986
07 Aug 1987
Return made up to 31/12/86; full list of members
06 Feb 1987
Full accounts made up to 31 December 1985
06 May 1986
Return made up to 31/12/85; full list of members

AWNHILL LIMITED Charges

19 January 2011
Deposit agreement
Delivered: 20 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
6 May 2010
Debenture
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Nss Trustees Limited, Narendra Haridas Thakrar, Damyanti Narendra Thakrar, Diviash Thakrar, Hitendra Narendra Thakrar, Sejal Hitendra Thakrar and Mukund Prabhudas Adhia
Description: Fixed and floating charge over the undertaking and all…
29 March 2007
Debenture
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: The Trustees of the Awnhill Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
25 February 2000
Legal mortgage
Delivered: 25 May 2000
Status: Satisfied on 14 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H units 16 & 17 belvue business centre belvue road…
17 April 1984
Debenture
Delivered: 5 May 1984
Status: Satisfied on 14 March 2007
Persons entitled: Habib Bank
Description: Undertaking and all property and assets present and future…

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