Back to search

Jain (Europe) Limited

03215190

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

3RD FLOOR REAR RIGHT REGAL HOUSE, TWICKENHAM, TW1 3QS
Incorporated 21/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760
Wholesale of other intermediate products

Officers

Jitendra Shah

secretary · Since 12/03/2010

BRITISH

Mr Ashish Gadi

director · Since 15/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Paul David Lawlor

director · Since 01/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Jitendra Shah

director · Since 01/01/2022

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Jain Irrigation Systems Ltd

75–100% shares
75–100% votes

Jain Plastic Park, National Highway No.6, Jalgaon 425001

Reg: L29120mh1986 · India · Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/07/2025Registered 08/07/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 16/06/2025Registered 25/06/2025
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 27/09/2024Registered 30/09/2024
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 15/12/2023
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 05/12/2023
Charge
outstanding

KBC BANK NV, LONDON BRANCH

Created 30/11/2023Registered 05/12/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)

Created 15/06/2023Registered 21/06/2023Satisfied 15/02/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 21/09/2021Registered 28/09/2021Satisfied 09/06/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/04/2019Registered 09/04/2019Satisfied 15/02/2024
Charge
satisfied

KBC BANK NV

Created 19/09/2018Registered 26/09/2018Satisfied 09/09/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 31/08/2018Registered 12/09/2018Satisfied 15/02/2024
Charge
satisfied

UNION BANK OF INDIA (UK) LIMITED (COM NO. 07653660)

Created 12/08/2016Registered 26/08/2016Satisfied 15/02/2017
Charge
satisfied

UNION BANK OF INDIA (UK) LIMITED (COM NO. 07653660)

Created 12/08/2016Registered 26/08/2016Satisfied 15/02/2017
Charge
satisfied

UNION BANK OF INDIA (UK) LIMITED

Created 24/09/2015Registered 13/10/2015Satisfied 15/02/2017
Charge
satisfied

UNION BANK OF INDIA (UK) LIMITED (07653660)

Created 24/09/2015Registered 13/10/2015Satisfied 15/02/2017
Charge
satisfied

PUNJAB NATIONAL BANK (INTERNATIONAL) LIMITED

Created 27/09/2013Registered 17/10/2013Satisfied 10/10/2016
charge
satisfied

PUNJAB NATIONAL BANK INTERNATIONAL LIMITED

Created 30/05/2012Registered 14/06/2012Satisfied 15/02/2017
charge
satisfied

LONDON AND COUNTY (ISLEWORTH) LIMITED

Created 12/06/2006Registered 14/06/2006Satisfied 22/10/2013
charge
satisfied

GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)

Created 29/10/2004Registered 05/11/2004Satisfied 01/10/2010
charge
satisfied

UPS CAPITAL UK LTD

Created 26/09/2002Registered 27/09/2002Satisfied 02/05/2012
charge
satisfied

MEDIC INTERNATIONAL LIMITED

Created 17/12/1999Registered 06/01/2000Satisfied 12/05/2005
charge
satisfied

MEESPIERSON N.V.

Created 23/11/1999Registered 02/12/1999Satisfied 12/05/2005
charge
satisfied

MEES PIERSON N.V.

Created 28/10/1999Registered 12/11/1999Satisfied 18/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 21/01/1998Registered 28/01/1998Satisfied 06/11/1999
charge
satisfied

CROSSTRANS N.V.

Created 03/11/1997Registered 17/11/1997Satisfied 12/06/1999