F.X. IMPORT COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03170332
Status Active
Incorporation Date 11 March 1996
Company Type Private Limited Company
Address QUADRANT HOUSE FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Christopher Robert Severs as a director on 30 October 2016; Appointment of Mr Krishna Kanodia as a secretary on 1 January 2017; Termination of appointment of Christopher Robert Severs as a secretary on 1 January 2017. The most likely internet sites of F.X. IMPORT COMPANY LIMITED are www.fximportcompany.co.uk, and www.f-x-import-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. F X Import Company Limited is a Private Limited Company. The company registration number is 03170332. F X Import Company Limited has been working since 11 March 1996. The present status of the company is Active. The registered address of F X Import Company Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . KANODIA, Krishna is a Secretary of the company. SETH, Deepak Kumar is a Director of the company. SETH, Pallak is a Director of the company. SETH, Payel is a Director of the company. Secretary FOX, Christopher Francis has been resigned. Secretary FOX, Christopher has been resigned. Secretary SEVERS, Christopher Robert has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOX, Christopher Francis has been resigned. Director SETH, Pulkit has been resigned. Director SEVERS, Christopher Robert has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
KANODIA, Krishna
Appointed Date: 01 January 2017
Director
SETH, Deepak Kumar
Appointed Date: 26 March 2008
74 years old
Director
SETH, Pallak
Appointed Date: 26 March 2008
48 years old
Director
SETH, Payel
Appointed Date: 01 February 2011
67 years old

Resigned Directors

Secretary
FOX, Christopher Francis
Resigned: 09 May 2011
Appointed Date: 08 May 2000
Secretary
FOX, Christopher
Resigned: 09 May 2011
Appointed Date: 11 March 1996
Secretary
SEVERS, Christopher Robert
Resigned: 01 January 2017
Appointed Date: 09 May 2011
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 May 2000
Appointed Date: 31 December 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 11 March 1996
Director
FOX, Christopher Francis
Resigned: 09 May 2011
Appointed Date: 31 March 2004
60 years old
Director
SETH, Pulkit
Resigned: 01 February 2011
Appointed Date: 26 March 2008
45 years old
Director
SEVERS, Christopher Robert
Resigned: 30 October 2016
Appointed Date: 11 March 1996
76 years old

F.X. IMPORT COMPANY LIMITED Events

26 Jan 2017
Termination of appointment of Christopher Robert Severs as a director on 30 October 2016
24 Jan 2017
Appointment of Mr Krishna Kanodia as a secretary on 1 January 2017
24 Jan 2017
Termination of appointment of Christopher Robert Severs as a secretary on 1 January 2017
30 Dec 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 25,200
...
... and 121 more events
22 Feb 1997
Particulars of mortgage/charge
24 Oct 1996
Accounting reference date notified as 30/06
24 Oct 1996
Ad 18/09/96--------- £ si 98@1=98 £ ic 2/100
15 Mar 1996
Secretary resigned
11 Mar 1996
Incorporation

F.X. IMPORT COMPANY LIMITED Charges

14 November 2012
Floating charge (all assets)
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking and all…
14 November 2012
Fixed charge on purchased debts which fail to vest
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
11 September 2012
Legal assignment of contract monies
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
28 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 August 2011
Charge of deposit
Delivered: 3 September 2011
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
9 July 2009
Fixed & floating charge
Delivered: 14 July 2009
Status: Satisfied on 23 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: With full title guarantee charges by way of fixed and…
27 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 23 January 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 15 July 2009
Persons entitled: Merchant Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 July 2003
Debenture
Delivered: 23 July 2003
Status: Satisfied on 22 October 2009
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Debenture
Delivered: 22 February 1997
Status: Satisfied on 22 October 2003
Persons entitled: Universal Impex Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1997
Memorandum of deposit
Delivered: 22 February 1997
Status: Satisfied on 19 October 2007
Persons entitled: Universal Impex Limited
Description: All bills of exchange promissory notes and negotiable…

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