NEASDEN ELECTRONICS LIMITED

49 Hiliary Gardens, Middlesex, HA7 2NH Stanmore

StatusACTIVE
Company No.01481713
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated27 Feb 1980
Years39 years, 9 months and 8 days


SUMMARY

NEASDEN ELECTRONICS LIMITED is an active private limited company with number 01481713. It was incorporated 39 years, 9 months and 8 days ago, on 27 February 1980. The company address is 49 Hiliary Gardens, Middlesex, HA7 2NH Stanmore, Middlesex and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for NEASDEN ELECTRONICS LIMITED is 'Retail sale of electrical household appliances in specialised stores ' (47540). The accounting category is 'Total Exemption Full', last accounts made up to 30 April 2018 next accounts are due by 31 January 2020.


OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2020
Last made up30 Apr 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
47540Retail sale of electrical household appliances in specialised stores
Mortgages
Num. Charges16
Outstanding14
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


MEHTA, Anila Surendra
Director
ACTIVE
Assigned on
Current time on role

MEHTA, Mitul Natwarlal
Director
ACTIVE
Assigned on 03 Aug 2015
Current time on role 4 years, 4 months and 3 days

MEHTA, Pravina Natwarlal
Director
ACTIVE
Assigned on
Current time on role

MEHTA, Sumir Surendra
Director
ACTIVE
Assigned on 03 Aug 2015
Current time on role 4 years, 4 months and 3 days

MEHTA, Surendra Mithalal
Director
ACTIVE
Assigned on
Current time on role

MEHTA, Natwarlal Mithalal
Secretary
RESIGNED
Assigned on
Resigned on 14 Mar 2003
Time on role 16 years, 8 months and 22 days

MEHTA, Surendra Mithalal
Secretary
RESIGNED
Assigned on 14 Mar 2003
Resigned on 22 Nov 2019
Time on role 16 years, 8 months and 8 days

MEHTA, Natwarlal Mithalal
Director
RESIGNED
Assigned on
Resigned on 14 Mar 2003
Time on role 16 years, 8 months and 22 days

CHARGES




16 charges registered
16 outstanding, 16 satisfied, 0 partially satisfied

Legal mortgage

Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
Hsbc Private Bank(UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

177 kenton road, harrow, middlesex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
Hsbc Private Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

164 high road, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Legal mortgage

Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
Hsbc Private Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

51-53 dudden hill lane, london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.



Transactions
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Debenture

Created on 24 Oct 2012
Delivered on 27 Oct 2012
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
Hsbc Private Bank (UK) Limited

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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Legal charge

Created on 28 Jun 2004
Delivered on 01 Jul 2004
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

203 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 28 Jun 2004
Delivered on 01 Jul 2004
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

205 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 28 Jun 2004
Delivered on 01 Jul 2004
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
National Westminster Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

207 uxbridge road hanwell london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.



Transactions
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Legal charge

Created on 27 Feb 2004
Delivered on 28 Feb 2004
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee



Short Particulars

The leasehold property known as 83 brinklow house torquay street paddington london t/n NGL822027 and also any goodwill plant machinery and other items fixed to the property inurance policy proceeds all rental sums and a floating charge over all unattached plant machinery chattels goods at the property.



Transactions
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Legal charge

Created on 18 Aug 2003
Delivered on 23 Aug 2003
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge



Short Particulars

L/H property k/a 25 drury house, stewarts road, wardsworth, london SW8 4JJ, t/n TGL24024, and also any goodwill, plant, machinery and other items fixed to the property, insurance policy proceeds, all rental sums and a floating charge over all unattached plant, machinery, chattels and goods at the property.



Transactions
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Legal charge

Created on 11 Jan 2002
Delivered on 17 Jan 2002
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

£135,000 due or to become due from the company to the chargee



Short Particulars

35 parsons house hall place london.



Transactions
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Legal charge

Created on 15 Jun 2001
Delivered on 19 Jun 2001
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The l/h property 52 bourne terrace warwick estate t/n NGL653896. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Legal charge

Created on 23 May 2001
Delivered on 25 May 2001
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

L/H property k/a flat 87 wilmcote house woodchester square warwick estate london W2 5ST. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Legal charge

Created on 11 Oct 2000
Delivered on 13 Oct 2000
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
The Governor and Company of the Bank of Scotland

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

The leasehold property known as 10 senior street warwick estate london W2 5TJ title number NGL621500. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.



Transactions
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Mortgage

Created on 12 May 1999
Delivered on 26 May 1999
Status Fully-satisfied
Satisfied on 20 Dec 2002

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 164 high road willesden london NW10-NGL312103. 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.



Transactions
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Legal charge

Created on 07 Apr 1986
Delivered on 09 Apr 1986
Status Fully-satisfied
Satisfied on 26 Nov 2019

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

F/H 5 burgess avenue, london NW9 brent tn : P49038.



Transactions
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Single debenture

Created on 22 Mar 1984
Delivered on 30 Mar 1984
Status Fully-satisfied
Satisfied on 20 Dec 2002

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short 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.



Transactions
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