PUFFINS
LONDON

Hellopages » Greater London » Camden » EC1N 6TD

Company number 00615767
Status Active
Incorporation Date 28 November 1958
Company Type Private Unlimited Company
Address 3RD FLOOR, 28 ELY PLACE, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1,300 . The most likely internet sites of PUFFINS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Puffins is a Private Unlimited Company. The company registration number is 00615767. Puffins has been working since 28 November 1958. The present status of the company is Active. The registered address of Puffins is 3rd Floor 28 Ely Place London Ec1n 6td. . DEVITT, Janice is a Secretary of the company. MEADOWS, Thomas Rory St John is a Director of the company. Secretary JENNINGS, John Anthony William has been resigned. Director DEVITT, Janice has been resigned. Director JENNINGS, John Anthony William has been resigned. Director JENNINGS, Monica Evelyn has been resigned. Director JENNINGS, Piers Julian Francis, Dr has been resigned. Director REEVE-TUCKER, Charles Stanley has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DEVITT, Janice
Appointed Date: 10 September 2001

Director
MEADOWS, Thomas Rory St John
Appointed Date: 17 November 2008
64 years old

Resigned Directors

Secretary
JENNINGS, John Anthony William
Resigned: 12 October 2000

Director
DEVITT, Janice
Resigned: 01 April 1998
Appointed Date: 04 July 1995
66 years old

Director
JENNINGS, John Anthony William
Resigned: 04 July 1995
96 years old

Director
JENNINGS, Monica Evelyn
Resigned: 16 July 1995
92 years old

Director
JENNINGS, Piers Julian Francis, Dr
Resigned: 01 April 1998
Appointed Date: 16 July 1995
63 years old

Director
REEVE-TUCKER, Charles Stanley
Resigned: 17 November 2008
Appointed Date: 01 April 1998
75 years old

PUFFINS Events

21 Nov 2016
Confirmation statement made on 15 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
16 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1,300

16 Apr 2015
Total exemption small company accounts made up to 30 November 2014
15 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,300

...
... and 62 more events
02 Dec 1988
Particulars of mortgage/charge

21 Sep 1988
Accounts for a small company made up to 30 November 1987

21 Sep 1988
Return made up to 16/07/88; no change of members

03 May 1987
Accounts for a small company made up to 30 November 1986

03 May 1987
Annual return made up to 28/03/87

PUFFINS Charges

31 August 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 9 February 1999
Persons entitled: Duncan Lawrie Limited
Description: The property puffins,porthcothan bay,st mervyn…
31 August 1995
Legal charge
Delivered: 16 September 1995
Status: Satisfied on 9 February 1999
Persons entitled: Duncan Lawrie Limited
Description: The property puffins,porthcothan bay,st mervyn…
20 January 1993
Legal charge
Delivered: 4 February 1993
Status: Satisfied on 16 August 1995
Persons entitled: Barclays Bank PLC
Description: Puffins, porthcotham bay, st merryn, padstow, cornwall.
18 November 1988
Legal charge (see form for further details)
Delivered: 2 December 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All monies now due or thereafter to become due from the…