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NAYYAR TEXTILES GARMENTS LIMITED

Learn more about NAYYAR TEXTILES GARMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ

NAYYAR TEXTILES GARMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00355935
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.14
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.23
CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS - Outstanding on 1997.04.04
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.09.25
SME INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2006.09.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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13/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 2000000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJEET NAYYAR / 01/03/2015
Form type: CH01
Date: 2015.03.26
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SECRETARY'S CHANGE OF PARTICULARS / NEELAM NAYYAR / 01/03/2015
Form type: CH03
Date: 2015.03.26
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJEET NAYYAR / 01/10/2009
Form type: CH01
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: AD01
Date: 2009.12.22
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, UNIT 1, BANK SIDE PARK, 28-30 THAMES ROAD BARKING, ESSEX IG11 0HZ
Form type: 287
Date: 2007.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2004.12.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
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RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, 640 RIPPLE ROAD, BARKING, ESSEX, IG11 0RU
Form type: 287
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12

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Company directors and board members:

NEELAM NAYYAR (current)
Secretary, 1991.06.01
FLAT 1 OAKLANDS COURT 118 BROMLEY ROAD , BECKENHAM
BR3 5NW, KENT
ENGLAND
RANJEET NAYYAR (current)
Director, IMPORTER/EXPORTER, 1991.03.11
FLAT 1 OAKLANDS COURT 118 BROMLEY ROAD , BECKENHAM
BR3 5NW, KENT
ENGLAND
BHAG NAYYAR (resigned)
Secretary, 1991.03.11 - 1991.06.01
FLAT 99 NORTH END HOUSE , LONDON
W14 0RY
BHAG NAYYAR (resigned)
Director, IMPORTER/EXPORTER, 1991.03.11 - 1991.06.01
FLAT 99 NORTH END HOUSE , LONDON
W14 0RY
GEETA NAYYAR (resigned)
Director, IMPORTER/EXPORTER, 1991.03.11 - 1991.06.01
FLAT 19 32/36 GLOUCESTER TERRACE , LONDON
W2 3DA
PUSHPA NAYYAR (resigned)
Director, IMPORTER/EXPORTER, 1991.03.11 - 2006.12.01
60A MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RD, KENT
RAJ KUMARI NAYYAR (resigned)
Director, IMPORTER/EXPORTER, 1991.03.11 - 1991.06.01
FLAT 99 NORTH END HOUSE , LONDON
W14 0RY
SARDARI LAL NAYYAR (resigned)
Director, IMPORTER/EXPORTER, 1991.03.11 - 2006.12.01
60A MARLINGS PARK AVENUE , CHISLEHURST
BR7 6RD, KENT
Date 2013.06.30
Tangible Fixed Assets £ 1,088
Current Assets £ 273,706
Tangible Fixed Assets Depreciation £ 12,331
Debtors £ 5,779
Shareholder Funds £ 268,677
Profit Loss Account Reserve £ 1,731,323
Called Up Share Capital £ 2,000,000
Total Assets Less Current Liabilities £ 268,677
Net Current Assets Liabilities £ 267,589
Creditors Due Within One Year £ 6,117
Cash Bank In Hand £ 267,927
Share Capital Allotted Called Up Paid £ 2,000,000
Number Shares Allotted £ 2,000,000
Tangible Fixed Assets Cost Or Valuation £ 13,419

Companies near to NAYYAR TEXTILES GARMENTS ltd.

Information about the Private Limited Company NAYYAR TEXTILES GARMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data