I.Z. TRADING CO. LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4JE

Company number 02244817
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address UNIT 14 TEMPLE BUILDING, TEMPLE ROAD, LEICESTER, LE5 4JE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of I.Z. TRADING CO. LIMITED are www.iztradingco.co.uk, and www.i-z-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. I Z Trading Co Limited is a Private Limited Company. The company registration number is 02244817. I Z Trading Co Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of I Z Trading Co Limited is Unit 14 Temple Building Temple Road Leicester Le5 4je. The company`s financial liabilities are £167.76k. It is £-18.28k against last year. The cash in hand is £0.04k. It is £0k against last year. And the total assets are £258.28k, which is £-30.21k against last year. WAKA, Iqbal Mahomed is a Director of the company. Secretary WAKA, Iqbal Mahomed has been resigned. Secretary WAKA, Rosemin has been resigned. Director WAKA, Jabbir Iqbal has been resigned. Director WAKA, Zulekhan Iqbal has been resigned. The company operates in "Wholesale of textiles".


i.z. trading co. Key Finiance

LIABILITIES £167.76k
-10%
CASH £0.04k
TOTAL ASSETS £258.28k
-11%
All Financial Figures

Current Directors

Director
WAKA, Iqbal Mahomed

75 years old

Resigned Directors

Secretary
WAKA, Iqbal Mahomed
Resigned: 20 October 2006
Secretary
WAKA, Rosemin
Resigned: 21 April 2008
Appointed Date: 20 October 2006
Director
WAKA, Jabbir Iqbal
Resigned: 20 October 2006
Appointed Date: 01 September 1995
51 years old
Director
WAKA, Zulekhan Iqbal
Resigned: 31 October 2006
74 years old

Persons With Significant Control

Mr Iqbal Mahomed Waka
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zulekhan Iqbal Waka
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I.Z. TRADING CO. LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 82 more events
13 Dec 1989
Accounting reference date shortened from 31/03 to 31/08
23 Jun 1988
Particulars of mortgage/charge
03 Jun 1988
Particulars of mortgage/charge
26 Apr 1988
Secretary resigned;director resigned
15 Apr 1988
Incorporation

I.Z. TRADING CO. LIMITED Charges

2 February 2009
Legal charge
Delivered: 14 February 2009
Status: Satisfied on 19 October 2010
Persons entitled: Mattioli Woods Trustees of the I.Z.Trading Company LTD Trust Fund
Description: 1 only atlas copco air compressor ga 30 full feature…
7 July 2008
Debenture
Delivered: 25 July 2008
Status: Satisfied on 19 October 2010
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
8 February 2002
All assets debenture
Delivered: 9 February 2002
Status: Satisfied on 4 April 2009
Persons entitled: Dcd Factors PLC
Description: Fixed and floating charges over the undertaking and all…
29 April 1998
Mortgage
Delivered: 1 May 1998
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: One fadis AJ900 36 spindle yarn manufacturing…
1 April 1996
Chattel mortgage
Delivered: 15 April 1996
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Bank PLC
Description: 1 double covering machine "menegatto" type T96 model 1500…
29 September 1995
Mortgage
Delivered: 4 October 1995
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Two fadis AJ900 spindle yarn manufacturing machines bearing…
17 June 1988
Corporate mortgage
Delivered: 23 June 1988
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Bank PLC
Description: (1) the goods (2) the benefit of all contracts warranties &…
19 May 1988
Debenture
Delivered: 3 June 1988
Status: Satisfied on 30 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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