BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9EH
Company number 05000026
Status Active
Incorporation Date 19 December 2003
Company Type Private Limited Company
Address 11 CASTLE MEWS, FINCHLEY, LONDON, N12 9EH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED are www.blackwhitesystemsfinchley.co.uk, and www.black-white-systems-finchley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Black White Systems Finchley Limited is a Private Limited Company. The company registration number is 05000026. Black White Systems Finchley Limited has been working since 19 December 2003. The present status of the company is Active. The registered address of Black White Systems Finchley Limited is 11 Castle Mews Finchley London N12 9eh. The company`s financial liabilities are £17.78k. It is £16.13k against last year. And the total assets are £54.05k, which is £-6.84k against last year. O'REILLY, Christopher is a Secretary of the company. CROWTHER, David is a Director of the company. O'REILLY, Christopher is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


black & white systems (finchley) Key Finiance

LIABILITIES £17.78k
+978%
CASH n/a
TOTAL ASSETS £54.05k
-12%
All Financial Figures

Current Directors

Secretary
O'REILLY, Christopher
Appointed Date: 19 December 2003
Director
CROWTHER, David
Appointed Date: 19 December 2003
70 years old
Director
O'REILLY, Christopher
Appointed Date: 19 December 2003
71 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 19 December 2003
Appointed Date: 19 December 2003
Nominee Director
WAYNE, Yvonne
Resigned: 19 December 2003
Appointed Date: 19 December 2003
45 years old

Persons With Significant Control

David Crowther
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christopher O'Reilly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 27 more events
31 Dec 2003
New secretary appointed;new director appointed
31 Dec 2003
New director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
19 Dec 2003
Incorporation

BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED Charges

11 February 2004
Debenture
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLACK & WHITE SUPPORT LIMITED BLACK & WHITE SURF CO. LIMITED BLACK & WHITE SYSTEMS LIMITED BLACK & WHITE TAXIS LIMITED BLACK & WHITE TECHNOLOGIES LTD BLACK & WHITE TELECOM LIMITED BLACK & WHITE THINKING LIMITED