FINDLAY DURHAM & BRODIE LIMITED
LONDON

Hellopages » Greater London » Camden » N6 6DD
Company number 02918157
Status Active
Incorporation Date 12 April 1994
Company Type Private Limited Company
Address 28 BISHAM GARDENS, HIGHGATE, LONDON, ENGLAND, N6 6DD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 14,000 ; Registered office address changed from White Lion House 64a Highgate High Street Highgate London N6 5HX to 28 Bisham Gardens Highgate London N6 6DD on 5 April 2016; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of FINDLAY DURHAM & BRODIE LIMITED are www.findlaydurhambrodie.co.uk, and www.findlay-durham-brodie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findlay Durham Brodie Limited is a Private Limited Company. The company registration number is 02918157. Findlay Durham Brodie Limited has been working since 12 April 1994. The present status of the company is Active. The registered address of Findlay Durham Brodie Limited is 28 Bisham Gardens Highgate London England N6 6dd. . JURY, Brian Edmund is a Secretary of the company. DURHAM, Christopher John Walter is a Director of the company. DURHAM, Jane Eileen is a Director of the company. JOHNSON, Mark Andrew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURHAM, Christopher John Walter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JURY, Brian Edmund
Appointed Date: 25 April 1994

Director
DURHAM, Christopher John Walter
Appointed Date: 01 September 2006
84 years old

Director
DURHAM, Jane Eileen
Appointed Date: 31 December 2002
80 years old

Director
JOHNSON, Mark Andrew
Appointed Date: 18 November 1994
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994

Director
DURHAM, Christopher John Walter
Resigned: 28 February 2002
Appointed Date: 25 April 1994
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 1994
Appointed Date: 12 April 1994

FINDLAY DURHAM & BRODIE LIMITED Events

25 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 14,000

05 Apr 2016
Registered office address changed from White Lion House 64a Highgate High Street Highgate London N6 5HX to 28 Bisham Gardens Highgate London N6 6DD on 5 April 2016
24 Mar 2016
Group of companies' accounts made up to 30 September 2015
15 Jun 2015
Group of companies' accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 14,000

...
... and 67 more events
08 Aug 1994
Particulars of mortgage/charge

03 May 1994
Director resigned;new director appointed

03 May 1994
Secretary resigned;new secretary appointed

03 May 1994
Registered office changed on 03/05/94 from: 1 mitchell lane bristol BS1 6BU

12 Apr 1994
Incorporation

FINDLAY DURHAM & BRODIE LIMITED Charges

17 March 2014
Charge code 0291 8157 0004
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
10 June 2009
Debenture
Delivered: 17 June 2009
Status: Satisfied on 22 August 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2000
Debenture
Delivered: 19 May 2000
Status: Satisfied on 27 November 2009
Persons entitled: Nedcor Bank Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Mortgage debenture
Delivered: 8 August 1994
Status: Satisfied on 17 February 2001
Persons entitled: National Westminster Bank PLC
Description: Specific charge over its goodwill benefit of any licences…