Company number 04292178
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address FABRIC HOUSE, SKELTON LANE, LONDON, E10 5BT
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 2
. The most likely internet sites of HUMA TEXTILES LIMITED are www.humatextiles.co.uk, and www.huma-textiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Huma Textiles Limited is a Private Limited Company.
The company registration number is 04292178. Huma Textiles Limited has been working since 24 September 2001.
The present status of the company is Active. The registered address of Huma Textiles Limited is Fabric House Skelton Lane London E10 5bt. . HAYIRLI, Zekiye is a Secretary of the company. HAYIRLI, Huseyin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 01 November 2001
Appointed Date: 24 September 2001
Nominee Director
BUYVIEW LTD
Resigned: 01 November 2001
Appointed Date: 24 September 2001
Persons With Significant Control
Mr Huseyin Hayirli
Notified on: 1 August 2016
9 years old
Nature of control: Ownership of shares – 75% or more
HUMA TEXTILES LIMITED Events
18 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 39 more events
05 Nov 2001
Secretary resigned
05 Nov 2001
Registered office changed on 05/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Nov 2001
New director appointed
05 Nov 2001
New secretary appointed
24 Sep 2001
Incorporation
21 February 2013
Mortgage deed
Delivered: 23 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a victoria house, skeltons lane, london t/no…
28 December 2012
Debenture
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Legal charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: T.C. Ziraat Bankasi a S
Description: F/H victoria house skeltons lane london and land adjoining…
29 October 2002
Debenture
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…