COLONEL FAWCETT LTD.
LONDON SEE THRU PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » NW1 0SS

Company number 04718989
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 1 RANDOLPH STREET, LONDON, NW1 0SS
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 300 ; Registration of charge 047189890002, created on 3 March 2016. The most likely internet sites of COLONEL FAWCETT LTD. are www.colonelfawcett.co.uk, and www.colonel-fawcett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Colonel Fawcett Ltd is a Private Limited Company. The company registration number is 04718989. Colonel Fawcett Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of Colonel Fawcett Ltd is 1 Randolph Street London Nw1 0ss. The company`s financial liabilities are £91.27k. It is £-1.86k against last year. The cash in hand is £71.91k. It is £40.17k against last year. And the total assets are £112.42k, which is £25.42k against last year. GRADY, Ross Thomas is a Secretary of the company. GRADY, Ross Thomas is a Director of the company. MILLAR, Crusoe Robin is a Director of the company. STEVENSON, Angus James is a Director of the company. Secretary BERNSTEIN, Raymond Philip has been resigned. Secretary EVANS, Christopher Charles Lloyd has been resigned. Secretary THOMPSON, Andrew James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BERNSTEIN, Raymond Philip has been resigned. Director GRADY, Ross Thomas has been resigned. Director MILLAR, Robin John Christian has been resigned. Director MULHERN, Brendan Daniel has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Public houses and bars".


colonel fawcett Key Finiance

LIABILITIES £91.27k
-2%
CASH £71.91k
+126%
TOTAL ASSETS £112.42k
+29%
All Financial Figures

Current Directors

Secretary
GRADY, Ross Thomas
Appointed Date: 12 June 2011
Director
GRADY, Ross Thomas
Appointed Date: 20 August 2012
43 years old
Director
MILLAR, Crusoe Robin
Appointed Date: 22 December 2009
40 years old
Director
STEVENSON, Angus James
Appointed Date: 25 May 2011
43 years old

Resigned Directors

Secretary
BERNSTEIN, Raymond Philip
Resigned: 12 May 2011
Appointed Date: 22 December 2009
Secretary
EVANS, Christopher Charles Lloyd
Resigned: 22 December 2009
Appointed Date: 01 March 2004
Secretary
THOMPSON, Andrew James
Resigned: 01 March 2004
Appointed Date: 01 April 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 April 2003
Appointed Date: 01 April 2003
Director
BERNSTEIN, Raymond Philip
Resigned: 22 December 2009
Appointed Date: 16 May 2008
62 years old
Director
GRADY, Ross Thomas
Resigned: 21 May 2012
Appointed Date: 26 March 2012
43 years old
Director
MILLAR, Robin John Christian
Resigned: 16 May 2008
Appointed Date: 01 April 2003
73 years old
Director
MULHERN, Brendan Daniel
Resigned: 23 December 2010
Appointed Date: 22 December 2009
39 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 April 2003
Appointed Date: 01 April 2003

COLONEL FAWCETT LTD. Events

30 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 300
04 Mar 2016
Registration of charge 047189890002, created on 3 March 2016
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300
...
... and 57 more events
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH
01 Apr 2003
Incorporation

COLONEL FAWCETT LTD. Charges

3 March 2016
Charge code 0471 8989 0002
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
19 March 2012
Debenture
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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