HOBBY WORLD EUROPE LTD
ILFORD

Hellopages » Greater London » Redbridge » IG6 3AG

Company number 03507109
Status Active
Incorporation Date 9 February 1998
Company Type Private Limited Company
Address 219 NEW NORTH ROAD, HAINAULT, ILFORD, ESSEX, IG6 3AG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of HOBBY WORLD EUROPE LTD are www.hobbyworldeurope.co.uk, and www.hobby-world-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hobby World Europe Ltd is a Private Limited Company. The company registration number is 03507109. Hobby World Europe Ltd has been working since 09 February 1998. The present status of the company is Active. The registered address of Hobby World Europe Ltd is 219 New North Road Hainault Ilford Essex Ig6 3ag. . MASHINCHY, Jane Elizabeth is a Secretary of the company. MASHINCHY, Jane Elizabeth is a Director of the company. MASHINCHY, Shapour is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MASHINCHY, Jane Elizabeth
Appointed Date: 09 February 1998

Director
MASHINCHY, Jane Elizabeth
Appointed Date: 09 February 1998
69 years old

Director
MASHINCHY, Shapour
Appointed Date: 09 February 1998
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 1998
Appointed Date: 09 February 1998

Persons With Significant Control

Ms Jane Elizabeth Mashinchy
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shapour Mashinchy
Notified on: 29 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOBBY WORLD EUROPE LTD Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 40 more events
08 Apr 1998
Director resigned
08 Apr 1998
New secretary appointed
08 Apr 1998
New director appointed
08 Apr 1998
New director appointed
09 Feb 1998
Incorporation

HOBBY WORLD EUROPE LTD Charges

22 January 2008
Legal charge
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 542 filton avenue filton bristol.
11 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 2003
Legal charge
Delivered: 30 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 28 stratford road wolverton milton…
12 February 2001
Rent deposit deed
Delivered: 14 February 2001
Status: Outstanding
Persons entitled: Daejan Investments Limited
Description: An account set up pursuant to a rent deposit deed dated 12…