WILLOWBAY LIMITED
LONDON

Hellopages » Greater London » Barnet » NW4 2EF

Company number 03270331
Status Active
Incorporation Date 28 October 1996
Company Type Private Limited Company
Address FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 3 . The most likely internet sites of WILLOWBAY LIMITED are www.willowbay.co.uk, and www.willowbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Willowbay Limited is a Private Limited Company. The company registration number is 03270331. Willowbay Limited has been working since 28 October 1996. The present status of the company is Active. The registered address of Willowbay Limited is Foframe House 35 37 Brent Street London Nw4 2ef. The company`s financial liabilities are £0.15k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. JAY, David is a Secretary of the company. JAY, David is a Director of the company. JAY, Irvine Sidney is a Director of the company. JAY, Philip is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


willowbay Key Finiance

LIABILITIES £0.15k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
JAY, David
Appointed Date: 30 October 1996
Director
JAY, David
Appointed Date: 30 October 1996
67 years old
Director
JAY, Irvine Sidney
Appointed Date: 30 October 1996
65 years old
Director
JAY, Philip
Appointed Date: 30 October 1996
69 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 28 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 30 October 1996
Appointed Date: 28 October 1996

Persons With Significant Control

Mr David Jay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLOWBAY LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 3
09 Sep 2015
Total exemption full accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 3
...
... and 53 more events
06 Nov 1996
New secretary appointed
06 Nov 1996
Director resigned
06 Nov 1996
Secretary resigned
05 Nov 1996
Registered office changed on 05/11/96 from: 120 east road london N1 6AA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Oct 1996
Incorporation

WILLOWBAY LIMITED Charges

17 December 2003
Debenture
Delivered: 24 December 2003
Status: Satisfied on 22 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Wetherspoon unit at fleet street concert square liverpool…
18 November 1996
Debenture
Delivered: 23 November 1996
Status: Satisfied on 6 December 2003
Persons entitled: Bristol and West Building Society
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Assignment of rental income
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: All the company's right title benefit and interest in and…
18 November 1996
Commercial mortgage deed
Delivered: 23 November 1996
Status: Outstanding
Persons entitled: Bristol and West Building Society
Description: The property k/a 11 north portway close round spinney…

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