TONY BACKHURST SCUBA LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8NP

Company number 03080562
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 100,047 ; Statement of capital following an allotment of shares on 16 February 2017 GBP 99,953 ; Appointment of Ms Caroline Vitalini as a director on 16 February 2017. The most likely internet sites of TONY BACKHURST SCUBA LIMITED are www.tonybackhurstscuba.co.uk, and www.tony-backhurst-scuba.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Tony Backhurst Scuba Limited is a Private Limited Company. The company registration number is 03080562. Tony Backhurst Scuba Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Tony Backhurst Scuba Limited is Global House 303 Ballards Lane London England N12 8np. . LEWKOWICZ, Julia is a Secretary of the company. BACKHURST, Anthony is a Director of the company. LEWKOWICZ, Julia is a Director of the company. NORDIN, Angela Anne is a Director of the company. VITALINI, Caroline is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director SHERIDAN, Stephen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
LEWKOWICZ, Julia
Appointed Date: 26 July 1995
Director
BACKHURST, Anthony
Appointed Date: 26 July 1995
77 years old
Director
LEWKOWICZ, Julia
Appointed Date: 01 September 1998
63 years old
Director
NORDIN, Angela Anne
Appointed Date: 10 February 1999
54 years old
Director
VITALINI, Caroline
Appointed Date: 16 February 2017
46 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 26 July 1995
Appointed Date: 17 July 1995
Director
SHERIDAN, Stephen
Resigned: 02 August 1998
Appointed Date: 12 December 1995
57 years old
Nominee Director
BUYVIEW LTD
Resigned: 26 July 1995
Appointed Date: 17 July 1995

Persons With Significant Control

Mr Ronald William Mackintosh
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Backhurst
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Lewkowicz
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TONY BACKHURST SCUBA LIMITED Events

27 Feb 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 100,047
24 Feb 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 99,953
23 Feb 2017
Appointment of Ms Caroline Vitalini as a director on 16 February 2017
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
18 Jul 2016
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
...
... and 67 more events
17 Oct 1995
Secretary resigned;new director appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 1ST floor offices 8-10 stamford hill london. N16 6XZ.
18 Sep 1995
Accounting reference date notified as 30/09
18 Sep 1995
Ad 26/07/95--------- £ si 2@1=2 £ ic 2/4
17 Jul 1995
Incorporation

TONY BACKHURST SCUBA LIMITED Charges

28 June 2012
Rent deposit deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Bnp Paribas Securities Trust Company (Jersey) Limited and Bnp Paribas Securities Services Trust Company Limited
Description: First fixed charge all its interest in the account and the…
1 April 1999
Mortgage debenture
Delivered: 9 April 1999
Status: Satisfied on 24 June 2009
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 April 1997
Debenture
Delivered: 22 April 1997
Status: Satisfied on 24 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1996
Debenture
Delivered: 26 July 1996
Status: Satisfied on 22 May 1998
Persons entitled: Ms Josie Tolhurst
Description: 1. by way of first fixed legal charge the company's marine…

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