CRITERION AUCTIONEERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1HF

Company number 02382722
Status Active
Incorporation Date 11 May 1989
Company Type Private Limited Company
Address 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 900 . The most likely internet sites of CRITERION AUCTIONEERS LIMITED are www.criterionauctioneers.co.uk, and www.criterion-auctioneers.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Criterion Auctioneers Limited is a Private Limited Company. The company registration number is 02382722. Criterion Auctioneers Limited has been working since 11 May 1989. The present status of the company is Active. The registered address of Criterion Auctioneers Limited is 311 Winston House 2 Dollis Park London N3 1hf. The company`s financial liabilities are £16.08k. It is £-37.13k against last year. The cash in hand is £28.85k. It is £-41.5k against last year. And the total assets are £322.4k, which is £-74.65k against last year. RICHARDS, Graham John is a Director of the company. Secretary RICHARDS, Graham John has been resigned. Secretary RICHARDS, Martine has been resigned. Secretary WEBSTER, Daniel Anthony has been resigned. Director BALL, Peter has been resigned. Director DUNSCOMBE, Mark William has been resigned. Director RICHARDS, Graham John has been resigned. Director RICHARDS, James has been resigned. Director WEBSTER, Daniel Anthony has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


criterion auctioneers Key Finiance

LIABILITIES £16.08k
-70%
CASH £28.85k
-59%
TOTAL ASSETS £322.4k
-19%
All Financial Figures

Current Directors

Director
RICHARDS, Graham John
Appointed Date: 18 June 1997
64 years old

Resigned Directors

Secretary
RICHARDS, Graham John
Resigned: 18 June 1997
Appointed Date: 26 January 1993
Secretary
RICHARDS, Martine
Resigned: 26 January 1993
Secretary
WEBSTER, Daniel Anthony
Resigned: 31 March 2015
Appointed Date: 18 June 1997
Director
BALL, Peter
Resigned: 31 March 2014
Appointed Date: 05 February 2007
76 years old
Director
DUNSCOMBE, Mark William
Resigned: 28 February 1996
63 years old
Director
RICHARDS, Graham John
Resigned: 04 July 1995
64 years old
Director
RICHARDS, James
Resigned: 18 June 1997
Appointed Date: 04 July 1995
67 years old
Director
WEBSTER, Daniel Anthony
Resigned: 31 March 2015
Appointed Date: 10 July 1998
59 years old

Persons With Significant Control

Mr Graham Richards
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CRITERION AUCTIONEERS LIMITED Events

23 May 2017
Confirmation statement made on 11 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 900
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 900
...
... and 86 more events
18 Aug 1989
Director resigned;new director appointed
18 Aug 1989
Secretary resigned;new secretary appointed
18 Aug 1989
Registered office changed on 18/08/89 from: 2 baches street london N1 6UB
15 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1989
Incorporation

CRITERION AUCTIONEERS LIMITED Charges

7 August 1997
Mortgage debenture
Delivered: 14 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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