FODBURY (BRISTOL) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT
Company number 02789236
Status Active
Incorporation Date 12 February 1993
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of FODBURY (BRISTOL) LIMITED are www.fodburybristol.co.uk, and www.fodbury-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Fodbury Bristol Limited is a Private Limited Company. The company registration number is 02789236. Fodbury Bristol Limited has been working since 12 February 1993. The present status of the company is Active. The registered address of Fodbury Bristol Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. TANNEN, Martin Irving is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


fodbury (bristol) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993
Director
MILLER, Jonathan Mark
Appointed Date: 01 April 2014
62 years old
Director
TANNEN, Daniel Asher
Appointed Date: 02 March 1993
68 years old
Director
TANNEN, David
Appointed Date: 02 March 1993
96 years old
Director
TANNEN, Martin Irving
Appointed Date: 26 June 2008
70 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Appointed Date: 02 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1993
Appointed Date: 12 February 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 March 1993
Appointed Date: 12 February 1993

Persons With Significant Control

Mr Martin Irving Tannen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Asher Tannen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FODBURY (BRISTOL) LIMITED Events

03 Mar 2017
Confirmation statement made on 12 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Satisfaction of charge 3 in full
09 Nov 2016
Satisfaction of charge 5 in full
09 Nov 2016
Satisfaction of charge 6 in full
...
... and 71 more events
02 Apr 1993
Registered office changed on 02/04/93 from: 2 baches street london N1 6UB
30 Mar 1993
Company name changed upperunique company LIMITED\certificate issued on 31/03/93
30 Mar 1993
Company name changed\certificate issued on 30/03/93
26 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1993
Incorporation

FODBURY (BRISTOL) LIMITED Charges

11 July 2013
Charge code 0278 9236 0012
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being 14, 14A, 16, 16A, 18, 18A, 20, 20A…
11 July 2013
Charge code 0278 9236 0011
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being buttermere place, linden lea…
11 July 2013
Charge code 0278 9236 0010
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold land being flat 4, 4 grand avenue, hove…
11 July 2013
Charge code 0278 9236 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Various lands (leasehold/freehold) registered at the land…
11 July 2013
Charge code 0278 9236 0008
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The freehold land being ellwood court, ellwood gardens…
9 January 2009
Deed of rental assignment
Delivered: 10 January 2009
Status: Satisfied on 9 November 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title benefit and interest in and to all rent…
9 January 2009
Commercial mortgage
Delivered: 10 January 2009
Status: Satisfied on 9 November 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All that property k/a flat 4, 4 grand avenue hove t/no…
9 July 2008
Commercial mortgage
Delivered: 16 July 2008
Status: Satisfied on 9 November 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H properties k/a 4 grand avenue hove t/no SX139186…
9 July 2008
Deed of rental assignment
Delivered: 16 July 2008
Status: Satisfied on 9 November 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All its right title benefit and interest in and to all rent…
6 June 1997
Deed of variation
Delivered: 10 June 1997
Status: Satisfied on 9 November 2016
Persons entitled: Bristol and West Building Society
Description: No change to the particulars contained in the original…
16 April 1993
Debenture
Delivered: 27 April 1993
Status: Satisfied on 9 November 2016
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
16 April 1993
Mortgage deed
Delivered: 27 April 1993
Status: Satisfied on 9 November 2016
Persons entitled: Bristol & West Building Society
Description: The various properties as listed on form 395 ref M2. Fixed…

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