AZURE DESIGNS INTERNATIONAL LTD
LONDON AZURE DESIGNS LIMITED LABEL DESIGNS LIMITED HODSON IMPORTS LIMITED

Hellopages » Greater London » Merton » SW19 5BA

Company number 01376145
Status Active
Incorporation Date 30 June 1978
Company Type Private Limited Company
Address HILL PLACE HOUSE 55A HIGH STREET, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5BA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 6 in full; Director's details changed for Mr Nicolas James Parry on 31 August 2016. The most likely internet sites of AZURE DESIGNS INTERNATIONAL LTD are www.azuredesignsinternational.co.uk, and www.azure-designs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure Designs International Ltd is a Private Limited Company. The company registration number is 01376145. Azure Designs International Ltd has been working since 30 June 1978. The present status of the company is Active. The registered address of Azure Designs International Ltd is Hill Place House 55a High Street Wimbledon Village London United Kingdom Sw19 5ba. . LINDSAY, Dennis Anthony is a Secretary of the company. PARRY, Nicolas James is a Director of the company. PARRY, Ray is a Director of the company. PARRY, Toni Anne is a Director of the company. Secretary HASHMI, Farshat has been resigned. Secretary JONES, Peter has been resigned. Secretary PHILLIPS, Jason has been resigned. Secretary RICHARDS, Ian has been resigned. Secretary WEERESINGHE, Chulan has been resigned. Director CREED, David Roger has been resigned. Director HODSON, Andrew Paul has been resigned. Director HODSON, Chen Li has been resigned. Director PARRY, Philip John, Dr has been resigned. Director RICHARDS, Ian has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
LINDSAY, Dennis Anthony
Appointed Date: 22 September 2005
Director
PARRY, Nicolas James
Appointed Date: 26 March 2004
51 years old
Director
PARRY, Ray

83 years old
Director
PARRY, Toni Anne
Appointed Date: 19 December 2001
78 years old

Resigned Directors

Secretary
HASHMI, Farshat
Resigned: 05 September 1995
Appointed Date: 29 June 1995
Secretary
JONES, Peter
Resigned: 17 February 1998
Appointed Date: 05 September 1995
Secretary
PHILLIPS, Jason
Resigned: 31 October 1998
Appointed Date: 17 February 1998
Secretary
RICHARDS, Ian
Resigned: 22 September 2005
Appointed Date: 07 June 1999
Secretary
WEERESINGHE, Chulan
Resigned: 29 June 1995
Director
CREED, David Roger
Resigned: 15 September 2002
Appointed Date: 12 May 2000
77 years old
Director
HODSON, Andrew Paul
Resigned: 19 December 2001
81 years old
Director
HODSON, Chen Li
Resigned: 19 December 2001
73 years old
Director
PARRY, Philip John, Dr
Resigned: 12 August 2015
Appointed Date: 19 December 2001
57 years old
Director
RICHARDS, Ian
Resigned: 04 May 2005
Appointed Date: 03 April 2003
60 years old

Persons With Significant Control

Dr Philip John Parry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ray Parry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZURE DESIGNS INTERNATIONAL LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Oct 2016
Satisfaction of charge 6 in full
01 Sep 2016
Director's details changed for Mr Nicolas James Parry on 31 August 2016
31 Aug 2016
Satisfaction of charge 013761450008 in full
19 Aug 2016
Registration of charge 013761450009, created on 16 August 2016
...
... and 127 more events
16 Jul 1987
Return made up to 31/12/85; full list of members
16 Jul 1987
Return made up to 31/12/86; full list of members
16 Jul 1987
Return made up to 31/12/86; full list of members
22 Jun 1987
Registered office changed on 22/06/87 from: 3/4 market square bicester oxon
30 Jul 1986
Return made up to 31/12/84; full list of members

AZURE DESIGNS INTERNATIONAL LTD Charges

16 August 2016
Charge code 0137 6145 0009
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0137 6145 0008
Delivered: 2 June 2015
Status: Satisfied on 31 August 2016
Persons entitled: Leumi Abl LTD
Description: N/A…
14 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 19 April 2016
Persons entitled: Bank of Scotland PLC
Description: Unit c 213-217 the broadway wimbledon t/no SGL643032. Fixed…
14 October 2005
Debenture
Delivered: 20 October 2005
Status: Satisfied on 13 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2005
Deed of mortgage
Delivered: 3 March 2005
Status: Satisfied on 7 February 2011
Persons entitled: Capital Bank PLC
Description: 64 shares in the vessel GBFLN106681405 fairline targa 43.
15 January 1990
Mortgage debenture
Delivered: 31 January 1990
Status: Satisfied on 27 January 2011
Persons entitled: Brown, Shipley & Co Limited
Description: Fixed and floating charges over the undertaking and all…
28 February 1989
Legal charge
Delivered: 1 March 1989
Status: Satisfied on 6 August 2003
Persons entitled: Midland Bank PLC
Description: L/H - property second floor flat 96-98 high street putney…
21 October 1988
Debenture
Delivered: 24 October 1988
Status: Satisfied on 23 September 1998
Persons entitled: Udt Commercial Finance Limited
Description: A fixed charge on all book debts and other debts of the…
16 February 1984
Legal charge
Delivered: 25 May 1988
Status: Satisfied on 23 September 1998
Persons entitled: Norwich General Trust Limited
Description: F/H - units 2, 3, 46 and 46A brandon street, southwark…

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