THE FAMILY BUSINESS UNIT LTD
NORTH FINCHLEY ARONDAY LIMITED

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Company number 04075527
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address FREEDMANS, BALFOUR HOUSE UNIT 206, 741 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE FAMILY BUSINESS UNIT LTD are www.thefamilybusinessunit.co.uk, and www.the-family-business-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The Family Business Unit Ltd is a Private Limited Company. The company registration number is 04075527. The Family Business Unit Ltd has been working since 21 September 2000. The present status of the company is Active. The registered address of The Family Business Unit Ltd is Freedmans Balfour House Unit 206 741 High Road North Finchley London N12 0bp. . SAMUELS, Michelle is a Secretary of the company. FARLEIGH, Stuart Lee is a Director of the company. Secretary FARLEIGH, Dawn Lesley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SAMUELS, Michelle
Appointed Date: 18 November 2002
Director
FARLEIGH, Stuart Lee
Appointed Date: 25 September 2000
72 years old

Resigned Directors

Secretary
FARLEIGH, Dawn Lesley
Resigned: 18 November 2002
Appointed Date: 25 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2000
Appointed Date: 21 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Stuart Lee Farleigh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE FAMILY BUSINESS UNIT LTD Events

16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
10 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 Oct 2000
Registered office changed on 05/10/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Incorporation

THE FAMILY BUSINESS UNIT LTD Charges

12 October 2000
Mortgage debenture
Delivered: 19 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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