Company number 04846350
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address MOLTENO HOUSE 302 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BACKFIELD (2003) LIMITED are www.backfield2003.co.uk, and www.backfield-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Backfield 2003 Limited is a Private Limited Company.
The company registration number is 04846350. Backfield 2003 Limited has been working since 25 July 2003.
The present status of the company is Active. The registered address of Backfield 2003 Limited is Molteno House 302 Regents Park Road Finchley London N3 2jx. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary RAPLEY, Ian has been resigned. Secretary WOLFSON, Alan has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MCGILL, Christopher Charles has been resigned. Director RAPLEY, Ian has been resigned. Director RAPLEY, Ian has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
RAPLEY, Ian
Resigned: 27 December 2012
Appointed Date: 19 August 2005
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 25 July 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
RAPLEY, Ian
Resigned: 17 June 2005
Appointed Date: 30 March 2005
62 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 25 July 2003
Appointed Date: 25 July 2003
Persons With Significant Control
Fairhold Holdings 2003 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BACKFIELD (2003) LIMITED Events
18 Aug 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Aug 2015
Full accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
06 Oct 2014
Full accounts made up to 31 December 2013
...
... and 83 more events
12 Sep 2003
Secretary resigned
12 Sep 2003
New director appointed
12 Sep 2003
New secretary appointed
12 Sep 2003
Registered office changed on 12/09/03 from: 31 corsham street london N1 6DR
25 Jul 2003
Incorporation
19 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 June 2005
Guarantee & debenture
Delivered: 12 July 2005
Status: Satisfied
on 22 October 2005
Persons entitled: Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: Fixed and floating charges over the undertaking and all…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H properties set out in the annexure and contained in a…
31 March 2005
Supplemental debenture
Delivered: 5 April 2005
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H properties set out in the annexure and contained in a…
25 October 2004
Supplemental debenture
Delivered: 1 November 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
Description: F/H property k/a land and buildings on the north side of…
24 September 2004
Supplemental debenture
Delivered: 29 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those rentcharges set out in several conveyances of…
24 September 2004
Supplemental debenture
Delivered: 29 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those f/h l/h and rentcharge interests contained in a…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of the land on the west side of…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of the land being land lying to…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of the land being land on the…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property formerly k/a spindlewood common lane but now…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of the land being land on the…
15 September 2004
Supplemental debenture
Delivered: 27 September 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: F/H property forming part of the land being 1 moor road and…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being 2 pyecroft road penketh t/no…
30 April 2004
Supplemental debenture
Delivered: 7 May 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: The charged property being all those 12 f/h properties at…
26 March 2004
Supplemental debenture
Delivered: 30 March 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: All those pieces or parcels of land at shaw oldham in the…
30 January 2004
Supplemental debenture
Delivered: 4 February 2004
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank De Oesterreichischen Sparkassen Ag, London Branch
Description: 12 keepers gate lytham st annes, 11 crofts walk lytham st…
12 September 2003
Debenture
Delivered: 16 September 2003
Status: Satisfied
on 5 July 2005
Persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag, London Branch
Description: First legal mortgage all properties; first fixed charge…