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BOMBAY HALWA LIMITED

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

Company details

24 BEDFORD ROW, LONDON, WC1R 4TQ

BOMBAY HALWA LIMITED on the map

Company type: Private Limited Company
Company number: 01093486
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2016.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.11
overdue: NO
last made update: 2016.06.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.09.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.27
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.05

List of company documents:

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27/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 500000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.11
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DIRECTOR APPOINTED MISS NATANIA HARNAL
Form type: AP01
Date: 2015.11.04
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APPOINTMENT TERMINATED, DIRECTOR GULAM NOON
Form type: TM01
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.20
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APPOINTMENT TERMINATED, DIRECTOR ZARMIN SEKHON
Form type: TM01
Date: 2015.02.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.25
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.10.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR APPOINTED NIZAR CHALLAWALA
Form type: AP01
Date: 2010.03.23
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APPOINTMENT TERMINATED, DIRECTOR NAEEM BANDUKWALA
Form type: TM01
Date: 2010.03.23
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DIRECTOR APPOINTED ZEENAT ARUN HARNAL
Form type: AP01
Date: 2009.11.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.07.22
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ALTER ARTICLES 13/11/2008
Form type: RES01
Date: 2009.07.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.30
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.29
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.27
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.12.24
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AD 21/11/02---------, £ SI [email protected]=475000, £ IC 25000/500000
Form type: 88(2)R
Date: 2003.12.24
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.12.06
£2.95
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NC INC ALREADY ADJUSTED, 21/11/01
Form type: 123
Date: 2002.12.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.02
Child documents:
Document type: ANNOTATION
Date: 2002.12.02
Form type: RES04
Document description: £ NC 25000/500000
Document type: ANNOTATION
Date: 2002.12.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.12.02
Form type: RES14
Document description: CAPITALISE £475000.00 21/11/02
Document type: ANNOTATION
Date: 2002.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.14
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 29 WELBECK STREET, LONDON, W1M 8DA
Form type: 287
Date: 2002.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28

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Company directors and board members:

SLC CORPORATE SERVICES LIMITED (current)
Secretary, 2006.11.27
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
NIZAR CHALLAWALA (current)
Director, 2010.01.27
7 CASTLEMAINE AVENUE , EPSOM
KT17 2RD, SURREY
NATANIA HARNAL (current)
Director, COMPANY DIRECTOR, 2015.09.30
24 BEDFORD ROW , LONDON
WC1R 4TQ
ZEENAT ARUN HARNAL (current)
Director, 2009.10.20
21 WILLIAM HUNT MANSIONS 4 SOMERVILLE AVENUE HARRODS VILLAGE , LONDON
SW13 8HS
SHABBIR TAHERALI KANCHWALA (current)
Director, GENERAL MANAGER, 1992.11.06
51 CHURCH ROAD , UXBRIDGE
UB8 3ND, MIDDLESEX
ZARMIN NOON SEKHON (resigned)
Secretary, CHIEF EXECUTIVE MANAGER, 2002.05.01 - 2002.10.04
11 WILLOW COURT CORNEY REACH WAY CHISWICK , LONDON
W4 2TW
HATIM TAHERALLY SUTERWALLA (resigned)
Secretary, 1991.08.01 - 2002.05.01
2 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
TEMPLE SECRETARIES LIMITED (resigned)
Nominee Secretary, 2002.10.04 - 2006.11.27
788-790 FINCHLEY ROAD , LONDON
NW11 7TJ
NAEEM BANDUKWALA (resigned)
Director, 2005.12.01 - 2010.01.27
60 WHITTAM DENE , HOUNSLOW
TW3 2JJ, MIDDLESEX
GULAM KADERBHOY NOON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2015.10.27
FLAT 3 THE POLYGON 89 AVENUE ROAD , LONDON
NW8 6JB
ZARMIN NOON SEKHON (resigned)
Director, COMPANY SECRETARY, 2002.05.01 - 2012.04.05
11 WILLOW COURT CORNEY REACH WAY CHISWICK , LONDON
W4 2TW
FAKHRUDDIN TAHERALLY SUTERWALLA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.05.01
6 INGLEBY DRIVE HARROW ON THE HILL , HARROW
HA1 3LE, MIDDLESEX
HATIM TAHERALLY SUTERWALLA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.05.01
2 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
IQBAL TAHERALLY SUTERWALLA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.05.01
10 FRINGEWOOD CLOSE , NORTHWOOD
HA6 2TH, MIDDLESEX
MANSOOR TAHERALLY SUTERWALLA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.05.01
8 INGLEBY DRIVE , HARROW ON THE HILL
HA1 3LE, MIDDLESEX
SIRAJ TAHERALLY SUTERWALLA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2002.05.01
1 AUDLEY ROAD , LONDON
W5 3ES

Companies near to BOMBAY HALWA ltd.

Information about the Private Limited Company BOMBAY HALWA 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: 2016.07.23. Reload the data