DRIVERS & NORRIS LTD
FINCHLEY WARDS (PROPERTIES) LIMITED

Hellopages » Greater London » Barnet » N3 1HF

Company number 00696136
Status Active
Incorporation Date 21 June 1961
Company Type Private Limited Company
Address WINSTON HOUSE, 2 DOLLIS PARK, FINCHLEY, LONDON, N3 1HF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DRIVERS & NORRIS LTD are www.driversnorris.co.uk, and www.drivers-norris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six 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.Drivers Norris Ltd is a Private Limited Company. The company registration number is 00696136. Drivers Norris Ltd has been working since 21 June 1961. The present status of the company is Active. The registered address of Drivers Norris Ltd is Winston House 2 Dollis Park Finchley London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. Secretary DWYER, Shirley has been resigned. Secretary LAM, Cheok Peng has been resigned. Secretary QUEK, Joek Hong, Mmr has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Secretary WILLIAMS, Paul has been resigned. Secretary WONG, James has been resigned. Director SLANE, Matthew Martin has been resigned. Director SMITH, Mark Bernard has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence

80 years old

Resigned Directors

Secretary
DWYER, Shirley
Resigned: 10 March 2000
Appointed Date: 01 December 1995
Secretary
LAM, Cheok Peng
Resigned: 14 May 1993
Secretary
QUEK, Joek Hong, Mmr
Resigned: 03 December 1993
Appointed Date: 14 May 1993
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 01 June 2009
Secretary
WILLIAMS, Paul
Resigned: 01 June 2009
Appointed Date: 10 March 2000
Secretary
WONG, James
Resigned: 30 November 1995
Appointed Date: 03 December 1993
Director
SLANE, Matthew Martin
Resigned: 08 July 2010
75 years old
Director
SMITH, Mark Bernard
Resigned: 01 January 2015
Appointed Date: 08 July 2010
69 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

DRIVERS & NORRIS LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 9 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
04 Jun 2015
Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 4 June 2015
...
... and 127 more events
30 Dec 1986
Full accounts made up to 31 March 1986
30 Dec 1986
Return made up to 22/12/86; full list of members
15 Dec 1986
Declaration of satisfaction of mortgage/charge
27 May 1986
Director resigned;new director appointed
21 Jun 1961
Incorporation

DRIVERS & NORRIS LTD Charges

7 May 2011
Debenture
Delivered: 12 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1989
Debenture
Delivered: 28 November 1989
Status: Satisfied on 29 June 2010
Persons entitled: Allied Trust Bank Limited
Description: Floating charge over the undertaking and all property and…
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 21 April 1999
Persons entitled: Allied Trust Bank Limited
Description: 47 burn way hornchurch essex.
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 21 April 1999
Persons entitled: Allied Trust Bank Limited
Description: 47 george st romford.
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 21 April 1999
Persons entitled: Allied Trust Bank Limited
Description: Osborne villa 41 hayes road clacton on sea essex.
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 8 July 2011
Persons entitled: Allied Trust Bank Limited
Description: 104 george street romford.
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 8 July 2010
Persons entitled: Allied Trust Bank Limited
Description: 46 and 48 beaumont avenue clacton-on-sea essex.
8 November 1989
Legal charge
Delivered: 24 November 1989
Status: Satisfied on 21 April 1999
Persons entitled: Allied Trust Bank Limited
Description: 14/16 beaumont avenue clacton essex.
7 July 1988
Legal charge
Delivered: 28 July 1988
Status: Satisfied on 7 June 2008
Persons entitled: Barclays Bank PLC
Description: 13 margaret street romford london borough of havering.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 41 hayes road clacton-on-sea essex.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 16 & 16A stanley road hornchurch essex london borough…
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 47 burn way hornchurch london borough of havering.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 42 key road clacton-on-sea essex.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 14-16 beaumont avenue clacton-on-sea essex.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 26 back road whittle chelmsford essex.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 26 May 1999
Persons entitled: Barclays Bank PLC
Description: F/H 207 & 257 straight road romford london borough of…
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 104 george street romford essex london borough of…
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 21 April 1999
Persons entitled: Barclays Bank PLC
Description: F/H 47 george street romford essex london borough of…
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 46 & 48 beaumont avenue clacton on sea essex.
7 July 1988
Legal charge
Delivered: 25 July 1988
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: F/H 41 & 43 albert road romford, london borough of havering.
7 July 1988
Floating charge
Delivered: 20 July 1988
Status: Satisfied on 8 July 2011
Persons entitled: Barclays Bank PLC
Description: Floating charge over all undertaking and all property and…

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