HEIRLOOMS (UK) LTD
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 8QE

Company number 06440063
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 1 LECHMERE APPROACH, WOODFORD GREEN, ESSEX, ENGLAND, IG8 8QE
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Registered office address changed from 44 Kensington Church Street London W8 4DA to 1 Lechmere Approach Woodford Green Essex IG8 8QE on 25 November 2016; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of HEIRLOOMS (UK) LTD are www.heirloomsuk.co.uk, and www.heirlooms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Heirlooms Uk Ltd is a Private Limited Company. The company registration number is 06440063. Heirlooms Uk Ltd has been working since 28 November 2007. The present status of the company is Active. The registered address of Heirlooms Uk Ltd is 1 Lechmere Approach Woodford Green Essex England Ig8 8qe. . KHAN, Shabnam is a Secretary of the company. KHAN, Arbab is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".


Current Directors

Secretary
KHAN, Shabnam
Appointed Date: 28 November 2007

Director
KHAN, Arbab
Appointed Date: 28 November 2007
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 November 2007
Appointed Date: 28 November 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 November 2007
Appointed Date: 28 November 2007

Persons With Significant Control

Mr Arbab Khan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HEIRLOOMS (UK) LTD Events

06 Jan 2017
Confirmation statement made on 28 November 2016 with updates
25 Nov 2016
Registered office address changed from 44 Kensington Church Street London W8 4DA to 1 Lechmere Approach Woodford Green Essex IG8 8QE on 25 November 2016
23 Jun 2016
Total exemption full accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

30 Jun 2015
Total exemption full accounts made up to 31 October 2014
...
... and 19 more events
18 Jul 2008
Secretary appointed shabnam khan
18 Jul 2008
Director appointed arbab khan
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
28 Nov 2007
Incorporation

HEIRLOOMS (UK) LTD Charges

24 November 2009
Debenture
Delivered: 2 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…