COUNTDOWN INTERNATIONAL LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1QF

Company number 02977962
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Director's details changed for Mr Austin Barry Henry on 23 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COUNTDOWN INTERNATIONAL LIMITED are www.countdowninternational.co.uk, and www.countdown-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countdown International Limited is a Private Limited Company. The company registration number is 02977962. Countdown International Limited has been working since 11 October 1994. The present status of the company is Active. The registered address of Countdown International Limited is Hathaway House Popes Drive Finchley London N3 1qf. . HENRY, Pamela Ann Joan is a Secretary of the company. HENRY, Austin Barry is a Director of the company. HENRY, Sean Anthony is a Director of the company. YOUNG, Malcolm Robert is a Director of the company. Secretary DOVE, Estelle has been resigned. Secretary HENRY, Austin Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOVE, Estelle has been resigned. Director MORGAN, David Ian has been resigned. Director NICHOLAS, Hany has been resigned. Director YOUNG, Malcolm Robert has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HENRY, Pamela Ann Joan
Appointed Date: 10 May 2014
Director
HENRY, Austin Barry
Appointed Date: 11 October 1994
89 years old
Director
HENRY, Sean Anthony
Appointed Date: 01 January 2007
54 years old
Director
YOUNG, Malcolm Robert
Appointed Date: 11 April 2002
77 years old

Resigned Directors

Secretary
DOVE, Estelle
Resigned: 09 May 2014
Appointed Date: 11 October 1994
Secretary
HENRY, Austin Barry
Resigned: 14 February 2000
Appointed Date: 13 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1994
Director
DOVE, Estelle
Resigned: 09 May 2014
Appointed Date: 11 October 1994
94 years old
Director
MORGAN, David Ian
Resigned: 25 June 2007
Appointed Date: 01 January 2007
60 years old
Director
NICHOLAS, Hany
Resigned: 09 August 2002
Appointed Date: 11 October 1994
68 years old
Director
YOUNG, Malcolm Robert
Resigned: 12 February 2002
Appointed Date: 11 October 1994
77 years old

Persons With Significant Control

Mr Sean Anthony Henry
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Austin Barry Henry
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COUNTDOWN INTERNATIONAL LIMITED Events

08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
02 Aug 2016
Director's details changed for Mr Austin Barry Henry on 23 June 2016
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
09 Nov 2015
Director's details changed for Mr Malcolm Robert Young on 2 April 2015
...
... and 62 more events
16 Apr 1996
Accounting reference date shortened from 31/10 to 31/12
01 Feb 1996
Return made up to 11/10/95; full list of members
01 Feb 1996
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1994
Secretary resigned
11 Oct 1994
Incorporation

COUNTDOWN INTERNATIONAL LIMITED Charges

12 January 1998
Debenture
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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