| Company Name | Bassi Estates Ltd |
|---|---|
| Directors | Manjeet Kaur Bassi and Raja Harpal Bassi |
| Company Status | Active |
| Company Number | 05098646 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Manjeet Kaur Bassi |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Secretary Name | Mrs Manjeet Kaur Bassi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Raja Harpal Bassi |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2011(7 years, 5 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Angela Bassi |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Raja Harpal Bassi |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Mr Hindraj Singh Bassi |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | bassiestates.com |
|---|---|
| Telephone | 07 946704400 |
| Telephone region | Mobile |
Location
| Registered Address | 4 Tillotson Road Ilford Essex IG1 4UZ |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr Hindraj Singh Bassi 75.00% Ordinary |
|---|---|
| 25 at £1 | Manjeet Bassi 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £69,909 |
| Cash | £139,686 |
| Current Liabilities | £23,719 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 4 weeks from now) |
Charges
| 27 December 2006 | Delivered on: 29 December 2006 Persons entitled: Lloyds Tsb Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 18 December 2006 | Delivered on: 19 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 61 roman road ilford t/n P124995. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 14 December 2006 | Delivered on: 16 December 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 23 grange road ilford t/no egl 164390. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 17 November 2006 | Delivered on: 18 November 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 154 south park road ilford essex t/no EGL22724. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 12 October 2006 | Delivered on: 17 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 107 beehive lane ilford essex t/no EGL336879. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 16 February 2015 | Delivered on: 20 February 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Flat 2B colenso road ilford essex. Outstanding |
| 22 October 2010 | Delivered on: 30 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 183 bennetts castle lane dagenham essex t/n EGL403149 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 6 August 2010 | Delivered on: 7 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: L/H property k/a 119A ripple road, barking, essex t/no EGL204736 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 2 June 2009 | Delivered on: 23 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 443A becontree avenue essex t/no EGL533297 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 9 January 2009 | Delivered on: 10 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 75 frinton mews gants hill ilford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 9 January 2009 | Delivered on: 10 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 73 frinton mews gants hill ilford essex; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 9 January 2009 | Delivered on: 10 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 77 frinton mews gants hill ilford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 8 August 2006 | Delivered on: 11 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 148 windsor road, ilford, essex, NGL132388. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 14 November 2008 | Delivered on: 20 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 2 colenso road ilford essex and garden ground together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 17 September 2008 | Delivered on: 20 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 7A beehive lane ilford essex t/no EGL522479 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 4 September 2008 | Delivered on: 5 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 63 frinton mews ilford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 25 April 2008 | Delivered on: 7 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 117 fanshawe avenue barking essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 April 2008 | Delivered on: 8 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property k/a flat 71 frinton mews iilford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 April 2008 | Delivered on: 8 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed 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: L/H property k/a 69 frinton mews, ilford, essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding |
| 1 April 2008 | Delivered on: 2 April 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 9D the drive ilford essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 1 February 2008 | Delivered on: 7 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 76 kingston road ilford essex t/no EGL530528. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 11 December 2007 | Delivered on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 65 frinton mews ilford essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 11 December 2007 | Delivered on: 14 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 67 frinton mews gants hill essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 8 August 2006 | Delivered on: 10 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 134 empress avenue, ilford, essex t/no. EGL129301. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 5 December 2007 | Delivered on: 7 December 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 90 victoria road barking essex t/no NGL30122. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 27 November 2007 | Delivered on: 30 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 438 romford road london t/n EGL129605. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 22 November 2007 | Delivered on: 30 November 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H felhurst crescent dagenham essex t/n NGL193486. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 31 August 2007 | Delivered on: 5 September 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29 alexandra road london t/no egl 121587. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 24 August 2007 | Delivered on: 30 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 92 stokes road london t/no p 121137. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 10 August 2007 | Delivered on: 14 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 9A woodford avenue ilford essex t/no EGL218510. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 7 August 2007 | Delivered on: 14 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 100 stanley road ilford essex t/no NGL42616. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 30 July 2007 | Delivered on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 101 stevenage road east ham london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 1 August 2007 | Delivered on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 131 victoria road barking essex t/n EGL67260. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 July 2007 | Delivered on: 19 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 22 dudley road ilford essex t/n EGL295874,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 27 June 2007 | Delivered on: 29 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21 oaklands park avenue, ilford, essex t/no EGL270183. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 13 June 2007 | Delivered on: 14 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 142 hatherley gardens, east ham, london t/n EGL45024. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 12 June 2007 | Delivered on: 14 June 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 87 francis avenue, ilford, essex t/n EGL36326. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 26 April 2007 | Delivered on: 28 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 448 ilford lane, ilford, essex t/no EGL210672. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 4 April 2007 | Delivered on: 7 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49 st bernards road east ham london t/no: EGL327500. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 4 April 2007 | Delivered on: 7 April 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54 auckland road ilford essex t/no: EGL8382. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 21 March 2007 | Delivered on: 23 March 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 284 heathway dagenham essex t/no EGL453173. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 21 February 2007 | Delivered on: 23 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 22 roman road ilford. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 16 February 2007 | Delivered on: 21 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 66 francis avenue ilford essex t/n EGL192671. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 11 October 2005 | Delivered on: 19 October 2005 Satisfied on: 22 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 20 the square, ilford, essex t/no. EGL17293. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 23 May 2007 | Delivered on: 25 May 2007 Satisfied on: 9 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 54 st marys road ilford essex t/no EGL8418. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
| 10 September 2004 | Delivered on: 16 September 2004 Satisfied on: 22 August 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 503 cranbrook road gants hill ilford,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
Filing History
| 20 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Appointment of Mrs Angela Bassi as a director on 14 March 2023 (2 pages) |
| 24 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 14 July 2022 | Termination of appointment of Raja Harpal Bassi as a director on 5 July 2022 (1 page) |
| 4 July 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 29 July 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 28 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 17 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 17 February 2020 | Satisfaction of charge 29 in full (2 pages) |
| 17 February 2020 | Satisfaction of charge 27 in full (2 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 24 December 2018 | Termination of appointment of Hindraj Singh Bassi as a director on 30 August 2011 (1 page) |
| 18 September 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 11 April 2017 | Total exemption full accounts made up to 30 April 2016 (9 pages) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
| 27 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 27 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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| 20 February 2015 | Registration of charge 050986460046, created on 16 February 2015 (32 pages) |
| 20 February 2015 | Registration of charge 050986460046, created on 16 February 2015 (32 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 2 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 22 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 September 2011 | Appointment of Mr Raja Harpal Bassi as a director (2 pages) |
| 13 September 2011 | Appointment of Mr Raja Harpal Bassi as a director (2 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 30 October 2010 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 30 October 2010 | Particulars of a mortgage or charge / charge no: 45 (8 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 44 (10 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Manjeet Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 23 April 2010 | Director's details changed for Mr Hindraj Singh Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Manjeet Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Hindraj Singh Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Mr Hindraj Singh Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Director's details changed for Manjeet Bassi on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 43 (4 pages) |
| 23 June 2009 | Particulars of a mortgage or charge / charge no: 43 (4 pages) |
| 13 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 40 (4 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 41 (5 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 40 (4 pages) |
| 10 January 2009 | Particulars of a mortgage or charge / charge no: 42 (5 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 39 (4 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 20 September 2008 | Particulars of a mortgage or charge / charge no: 38 (4 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 5 September 2008 | Particulars of a mortgage or charge / charge no: 37 (4 pages) |
| 26 August 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 26 August 2008 | Return made up to 08/04/08; full list of members (7 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 7 May 2008 | Particulars of a mortgage or charge / charge no: 36 (5 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 35 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 35 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 8 April 2008 | Particulars of a mortgage or charge / charge no: 34 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 33 (4 pages) |
| 2 April 2008 | Particulars of a mortgage or charge / charge no: 33 (4 pages) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 February 2008 | Particulars of mortgage/charge (4 pages) |
| 7 February 2008 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 14 December 2007 | Particulars of mortgage/charge (4 pages) |
| 7 December 2007 | Particulars of mortgage/charge (4 pages) |
| 7 December 2007 | Particulars of mortgage/charge (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (4 pages) |
| 30 November 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 5 September 2007 | Particulars of mortgage/charge (4 pages) |
| 30 August 2007 | Particulars of mortgage/charge (4 pages) |
| 30 August 2007 | Particulars of mortgage/charge (4 pages) |
| 14 August 2007 | Particulars of mortgage/charge (4 pages) |
| 14 August 2007 | Particulars of mortgage/charge (4 pages) |
| 14 August 2007 | Particulars of mortgage/charge (4 pages) |
| 14 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 3 August 2007 | Particulars of mortgage/charge (4 pages) |
| 19 July 2007 | Particulars of mortgage/charge (4 pages) |
| 19 July 2007 | Particulars of mortgage/charge (4 pages) |
| 11 July 2007 | Return made up to 08/04/07; full list of members
|
| 11 July 2007 | Return made up to 08/04/07; full list of members
|
| 29 June 2007 | Particulars of mortgage/charge (4 pages) |
| 29 June 2007 | Particulars of mortgage/charge (4 pages) |
| 14 June 2007 | Particulars of mortgage/charge (4 pages) |
| 14 June 2007 | Particulars of mortgage/charge (4 pages) |
| 14 June 2007 | Particulars of mortgage/charge (4 pages) |
| 14 June 2007 | Particulars of mortgage/charge (4 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 28 April 2007 | Particulars of mortgage/charge (4 pages) |
| 28 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 April 2007 | Particulars of mortgage/charge (4 pages) |
| 7 April 2007 | Particulars of mortgage/charge (4 pages) |
| 23 March 2007 | Particulars of mortgage/charge (5 pages) |
| 23 March 2007 | Particulars of mortgage/charge (5 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 8 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 23 February 2007 | Particulars of mortgage/charge (5 pages) |
| 23 February 2007 | Particulars of mortgage/charge (5 pages) |
| 21 February 2007 | Particulars of mortgage/charge (5 pages) |
| 21 February 2007 | Particulars of mortgage/charge (5 pages) |
| 5 January 2007 | Return made up to 08/04/06; full list of members; amend (8 pages) |
| 5 January 2007 | Return made up to 08/04/06; full list of members; amend (8 pages) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 29 December 2006 | Particulars of mortgage/charge (5 pages) |
| 19 December 2006 | Particulars of mortgage/charge (5 pages) |
| 19 December 2006 | Particulars of mortgage/charge (5 pages) |
| 16 December 2006 | Particulars of mortgage/charge (5 pages) |
| 16 December 2006 | Particulars of mortgage/charge (5 pages) |
| 18 November 2006 | Particulars of mortgage/charge (4 pages) |
| 18 November 2006 | Particulars of mortgage/charge (4 pages) |
| 17 October 2006 | Particulars of mortgage/charge (4 pages) |
| 17 October 2006 | Particulars of mortgage/charge (4 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Particulars of mortgage/charge (5 pages) |
| 11 August 2006 | Particulars of mortgage/charge (5 pages) |
| 10 August 2006 | Particulars of mortgage/charge (4 pages) |
| 10 August 2006 | Particulars of mortgage/charge (4 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 13 April 2006 | Return made up to 08/04/06; full list of members (8 pages) |
| 19 October 2005 | Particulars of mortgage/charge (5 pages) |
| 19 October 2005 | Particulars of mortgage/charge (5 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (8 pages) |
| 16 September 2004 | Particulars of mortgage/charge (5 pages) |
| 16 September 2004 | Particulars of mortgage/charge (5 pages) |
| 26 July 2004 | Ad 21/07/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 July 2004 | Ad 21/07/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 4 tillotson road ilfrod essex IG1 4UZ (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Registered office changed on 06/05/04 from: 4 tillotson road ilfrod essex IG1 4UZ (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 8 April 2004 | Incorporation (16 pages) |
| 8 April 2004 | Incorporation (16 pages) |