Awnhill Limited

Company Name	Awnhill Limited
Company Status	Active
Company Number	01203748
Category	Private Limited Company
Incorporation Date	14 March 1975(49 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Damyanti Narendra Thakrar
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16/17 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ

Director Name	Mr Narendra Haridas Thakrar
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 16/17 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ

Secretary Name	Mr Narendra Haridas Thakrar
Nationality	British
Status	Current
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16/17 Belvue Business Centre Belvue Road Northolt Middlesex UB5 5QQ

Director Name	Mr Hitendra Narendra Thakrar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(45 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP

Director Name	Mr Prabhudas Chatrabhuj Adhia
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 October 2001)
Role	Company Director
Correspondence Address	207 Sommerville Road South Harrow Middx HA2 8UA

Contact

Website	awnhill.com
Telephone	020 88424140
Telephone region	London

Location

Registered Address	C/O Amin Patel & Shah Accountants 334-336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Trustee Of J.d. Thakrar & N.d. Thakrar 5.56% Ordinary
800 at £1	Narendra Haridas Thakrar 29.63% Ordinary
800 at £1	Sejal Thakrar & Hitendra Narendra Thakrar 29.63% Ordinary
799 at £1	Damyanti Narendra Thakrar 29.59% Ordinary
75 at £1	Trustee Of A.h. Thakrar 2.78% Ordinary
75 at £1	Trustee Of G.p.h. Thakrar 2.78% Ordinary
1 at £1	Mr Prabhudas Chatrabhuj Adhia 0.04% Ordinary

Financials

Year	2014
Net Worth	£2,866,841
Cash	£2,323,195
Current Liabilities	£452,991

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

12 July 2022	Delivered on: 12 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
11 July 2022	Delivered on: 12 July 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
7 April 2021	Delivered on: 15 April 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
10 February 2021	Delivered on: 17 February 2021 Persons entitled: Oaknorth Bank PLC as Security Trustee Classification: A registered charge Outstanding
19 January 2011	Delivered on: 20 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re awnhill limited and numbered 19721060 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding
6 May 2010	Delivered on: 19 May 2010 Persons entitled: Nss Trustees Limited, Narendra Haridas Thakrar, Damyanti Narendra Thakrar, Diviash Thakrar, Hitendra Narendra Thakrar, Sejal Hitendra Thakrar and Mukund Prabhudas Adhia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
29 March 2007	Delivered on: 3 May 2008 Persons entitled: The Trustees of the Awnhill Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 March 2023	Delivered on: 21 March 2023 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
6 January 2023	Delivered on: 25 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 53 stephenson house. Wetherburn court. Beltchley milton keynes MK2 2AF. Outstanding
6 January 2023	Delivered on: 25 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold flat 106, stephenson house. Bletchley MK2 2AS. Leasehold flat 107 stephenson house. Bletchley MK2 2AS. Outstanding
6 January 2023	Delivered on: 25 January 2023 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 54 stephenson house. Wetherburn court. Milton keynes. Bletchley MK2 2AF. Outstanding
25 February 2000	Delivered on: 25 May 2000 Satisfied on: 14 March 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H units 16 & 17 belvue business centre belvue road northholt middx t/no.AGL26262 and goodwill of any business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 April 1984	Delivered on: 5 May 1984 Satisfied on: 14 March 2007 Persons entitled: Habib Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied

Filing History

2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 February 2021	Registration of charge 012037480006, created on 10 February 2021 (32 pages)
9 February 2021	Satisfaction of charge 4 in full (1 page)
9 February 2021	Satisfaction of charge 3 in full (1 page)
17 September 2020	Appointment of Mr Hitendra Narendra Thakrar as a director on 17 September 2020 (2 pages)
11 May 2020	Satisfaction of charge 5 in full (2 pages)
28 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
12 February 2019	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
1 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 February 2018	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
22 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 January 2018	Change of details for Mr Narendra Haridas Thakrar as a person with significant control on 1 January 2017 (2 pages)
5 April 2017	Purchase of own shares. (2 pages)
5 April 2017	Purchase of own shares. (2 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
29 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
29 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,700 (6 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,700 (6 pages)
10 January 2015	Director's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (2 pages)
10 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 January 2015	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 January 2014 (2 pages)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 3,000 (6 pages)
10 January 2015	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 January 2014 (2 pages)
10 January 2015	Director's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (2 pages)
10 January 2015	Director's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (2 pages)
10 January 2015	Secretary's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (1 page)
10 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 3,000 (6 pages)
10 January 2015	Secretary's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (1 page)
10 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 January 2015	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 January 2014 (2 pages)
10 January 2015	Secretary's details changed for Mr Narendra Haridas Thakrar on 1 January 2014 (1 page)
12 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2014	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
7 May 2014	Previous accounting period shortened from 31 December 2013 to 31 May 2013 (1 page)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,000 (6 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 3,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
20 January 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 May 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 March 2010	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 March 2010 (2 pages)
2 March 2010	Director's details changed for Mrs Damyanti Narendra Thakrar on 1 March 2010 (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 May 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
3 May 2008	Particulars of a mortgage or charge/co extend / charge no: 3 (4 pages)
19 March 2008	Return made up to 31/12/07; full list of members (5 pages)
19 March 2008	Return made up to 31/12/07; full list of members (5 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
11 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
6 January 2005	Return made up to 31/12/04; full list of members (8 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 February 2004	Return made up to 31/12/03; full list of members (8 pages)
20 February 2004	Return made up to 31/12/03; full list of members (8 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (8 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 07/01/03 (8 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 January 2002	Return made up to 31/12/01; full list of members (7 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 21/01/01 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
25 May 2000	Particulars of mortgage/charge (4 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 24/01/00 (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
24 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
1 February 1997	Return made up to 31/12/96; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Awnhill Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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