NEW TRIMMINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8BD

Company number 05636015
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 056360150004, created on 11 March 2016. The most likely internet sites of NEW TRIMMINGS LIMITED are www.newtrimmings.co.uk, and www.new-trimmings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. New Trimmings Limited is a Private Limited Company. The company registration number is 05636015. New Trimmings Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of New Trimmings Limited is 14 18 Great Titchfield Street London W1w 8bd. . FAN, Chengbiao is a Secretary of the company. FAN, Chengbiao is a Director of the company. HUO, Yuexian is a Director of the company. Secretary MITCHINSON, Jerry has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
FAN, Chengbiao
Appointed Date: 25 November 2005
Director
FAN, Chengbiao
Appointed Date: 25 November 2005
62 years old
Director
HUO, Yuexian
Appointed Date: 25 November 2005
62 years old

Resigned Directors

Secretary
MITCHINSON, Jerry
Resigned: 30 November 2005
Appointed Date: 25 November 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Mrs Yuexian Huo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chengbiao Fan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW TRIMMINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registration of charge 056360150004, created on 11 March 2016
05 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
08 Dec 2005
Director resigned
08 Dec 2005
New secretary appointed
08 Dec 2005
New director appointed
08 Dec 2005
Registered office changed on 08/12/05 from: 31 corsham street london N1 6DR
25 Nov 2005
Incorporation

NEW TRIMMINGS LIMITED Charges

11 March 2016
Charge code 0563 6015 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
26 February 2009
Rent deposit deed
Delivered: 28 February 2009
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit account…
3 June 2008
A deed of charge
Delivered: 5 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: First fixed charge over all the rights title and interest…
6 February 2006
Rent deposit deed
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum. See the mortgage charge document for…

Similar Companies

NEW TRICKS THEATRE LIMITED NEW TRICKS TV PRODUCTIONS LIMITED NEW TRINITY CARE LIMITED NEW TRIUMPH LIMITED NEW TRIUMPH TRADING DEVELOP LIMITED NEW TROY PRODUCTIONS LTD NEW TS CATERING LIMITED