20/20 LIMITED

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Company number 02238604
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address 20-23 MANDELA STREET, LONDON, NW1 0DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Appointment of Mr Graeme Richard Harris as a director on 1 January 2017; Appointment of Mr Matthew John Gilmore as a secretary on 31 December 2016; Termination of appointment of Paul James Bruford as a director on 31 December 2016. The most likely internet sites of 20/20 LIMITED are www.2020.co.uk, and www.20-20.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. 20 20 Limited is a Private Limited Company. The company registration number is 02238604. 20 20 Limited has been working since 31 March 1988. The present status of the company is Active. The registered address of 20 20 Limited is 20 23 Mandela Street London Nw1 0du. . GILMORE, Matthew John is a Secretary of the company. ARTIS, Michael James Edward is a Director of the company. ESSEX, Robert Thomas Tickler is a Director of the company. HARRIS, Graeme Richard is a Director of the company. LEE, Jonathan Paul is a Director of the company. THOMPSON, Jim is a Director of the company. TOVEY, Lorraine is a Director of the company. WENCKHEIM, Mariann is a Director of the company. Secretary BRUFORD, Paul James has been resigned. Secretary MATHIESON, Celina Moira has been resigned. Secretary MOTT, Richard John has been resigned. Secretary MOTT, Richard John has been resigned. Secretary MOTT, Richard John has been resigned. Secretary PARTINGTON, Bryan Erik has been resigned. Director BRUFORD, Paul James has been resigned. Director DOOLING, Bernard Joseph Patrick has been resigned. Director GUSTAFSON, Rune Michael has been resigned. Director MOTT, Richard John has been resigned. Director TURNER, Christopher Michael Godsell has been resigned. Director WRIGHT, Bryan Sydney has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILMORE, Matthew John
Appointed Date: 31 December 2016
Director
ARTIS, Michael James Edward
Appointed Date: 19 January 2015
46 years old
Director
ESSEX, Robert Thomas Tickler
Appointed Date: 09 May 2006
65 years old
Director
HARRIS, Graeme Richard
Appointed Date: 01 January 2017
59 years old
Director
LEE, Jonathan Paul
Appointed Date: 02 August 2012
53 years old
Director
THOMPSON, Jim
Appointed Date: 16 December 2004
64 years old
Director
TOVEY, Lorraine
Appointed Date: 01 May 2014
49 years old
Director
WENCKHEIM, Mariann
Appointed Date: 22 July 2008
62 years old

Resigned Directors

Secretary
BRUFORD, Paul James
Resigned: 31 December 2016
Appointed Date: 01 October 2009
Secretary
MATHIESON, Celina Moira
Resigned: 01 October 1997
Appointed Date: 01 January 1995
Secretary
MOTT, Richard John
Resigned: 01 October 2009
Appointed Date: 10 July 2003
Secretary
MOTT, Richard John
Resigned: 25 April 2001
Appointed Date: 01 October 1997
Secretary
MOTT, Richard John
Resigned: 31 December 1994
Secretary
PARTINGTON, Bryan Erik
Resigned: 10 July 2003
Appointed Date: 25 April 2001
Director
BRUFORD, Paul James
Resigned: 31 December 2016
Appointed Date: 01 October 2009
59 years old
Director
DOOLING, Bernard Joseph Patrick
Resigned: 12 April 2013
75 years old
Director
GUSTAFSON, Rune Michael
Resigned: 01 September 2003
Appointed Date: 01 January 1996
71 years old
Director
MOTT, Richard John
Resigned: 12 December 2014
74 years old
Director
TURNER, Christopher Michael Godsell
Resigned: 05 February 2014
Appointed Date: 03 June 1998
82 years old
Director
WRIGHT, Bryan Sydney
Resigned: 27 February 1998
71 years old

Persons With Significant Control

Writtle Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

20/20 LIMITED Events

16 Feb 2017
Appointment of Mr Graeme Richard Harris as a director on 1 January 2017
16 Feb 2017
Appointment of Mr Matthew John Gilmore as a secretary on 31 December 2016
16 Feb 2017
Termination of appointment of Paul James Bruford as a director on 31 December 2016
16 Feb 2017
Termination of appointment of Paul James Bruford as a secretary on 31 December 2016
25 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 42,951.28
...
... and 122 more events
08 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1988
Registered office changed on 08/09/88 from: temple house 20 holywell row london EC2A 4JB
01 Sep 1988
Company name changed belltica streams LIMITED\certificate issued on 02/09/88
01 Sep 1988
Company name changed\certificate issued on 01/09/88
31 Mar 1988
Incorporation

20/20 LIMITED Charges

16 August 2011
A charge over shares
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage and/or first fixed charge…
18 July 2011
Guarantee & debenture
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 March 2006
Rent deposit deed
Delivered: 22 March 2006
Status: Satisfied on 2 April 2012
Persons entitled: Compco Camden Limited
Description: £22,093.75 deposited.
10 February 1989
Mortgage debenture
Delivered: 17 February 1989
Status: Satisfied on 2 April 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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