THE FRIARY ELECTRICAL COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6PP

Company number 03340214
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address BEACON HOUSE, 113 KINGSWAY, LONDON, WC2B 6PP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Appointment of Argyle Trustees as a secretary on 13 February 2017; Termination of appointment of Andrew Simon Kirshen as a secretary on 13 February 2017. The most likely internet sites of THE FRIARY ELECTRICAL COMPANY LIMITED are www.thefriaryelectricalcompany.co.uk, and www.the-friary-electrical-company.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Friary Electrical Company Limited is a Private Limited Company. The company registration number is 03340214. The Friary Electrical Company Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of The Friary Electrical Company Limited is Beacon House 113 Kingsway London Wc2b 6pp. The company`s financial liabilities are £454.38k. It is £3.66k against last year. The cash in hand is £77.05k. It is £-168.72k against last year. And the total assets are £1273.77k, which is £30.84k against last year. ARGYLE TRUSTEES is a Secretary of the company. KIRSHEN, Andrew Simon is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COTTER, Dorothy has been resigned. Secretary COTTER, Sean has been resigned. Secretary KIRSHEN, Andrew Simon has been resigned. Director ATHANASIOU, Athanasis Michael has been resigned. Director ATHANASIOU, Athanasis Michael has been resigned. Director ATHANASIOU, Athanasis Michael has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COTTER, Sean has been resigned. Director MITCHELL, Donald Cormack has been resigned. Director SEWARD, Paul has been resigned. The company operates in "Electrical installation".


the friary electrical company Key Finiance

LIABILITIES £454.38k
+0%
CASH £77.05k
-69%
TOTAL ASSETS £1273.77k
+2%
All Financial Figures

Current Directors

Secretary
ARGYLE TRUSTEES
Appointed Date: 13 February 2017
Director
KIRSHEN, Andrew Simon
Appointed Date: 12 July 2004
73 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Secretary
COTTER, Dorothy
Resigned: 12 July 2004
Appointed Date: 26 March 1997
Secretary
COTTER, Sean
Resigned: 13 March 2006
Appointed Date: 12 July 2004
Secretary
KIRSHEN, Andrew Simon
Resigned: 13 February 2017
Appointed Date: 13 March 2006
Director
ATHANASIOU, Athanasis Michael
Resigned: 01 November 2012
Appointed Date: 12 October 2007
75 years old
Director
ATHANASIOU, Athanasis Michael
Resigned: 02 February 2005
Appointed Date: 12 July 2004
75 years old
Director
ATHANASIOU, Athanasis Michael
Resigned: 13 September 2000
Appointed Date: 01 April 1997
75 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
COTTER, Sean
Resigned: 18 January 2007
Appointed Date: 26 March 1997
60 years old
Director
MITCHELL, Donald Cormack
Resigned: 20 February 2014
Appointed Date: 12 October 2007
73 years old
Director
SEWARD, Paul
Resigned: 23 January 2017
Appointed Date: 01 April 1997
79 years old

Persons With Significant Control

Mr Andrew Simon Kirshen
Notified on: 26 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRIARY ELECTRICAL COMPANY LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
06 Mar 2017
Appointment of Argyle Trustees as a secretary on 13 February 2017
06 Mar 2017
Termination of appointment of Andrew Simon Kirshen as a secretary on 13 February 2017
23 Jan 2017
Termination of appointment of Paul Seward as a director on 23 January 2017
15 Aug 2016
Registration of charge 033402140003, created on 15 August 2016
...
... and 70 more events
30 Oct 1997
Particulars of mortgage/charge
21 Apr 1997
Company name changed friary electrical holdings limit ed\certificate issued on 22/04/97
16 Apr 1997
New director appointed
16 Apr 1997
New secretary appointed
26 Mar 1997
Incorporation

THE FRIARY ELECTRICAL COMPANY LIMITED Charges

15 August 2016
Charge code 0334 0214 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
7 August 2013
Charge code 0334 0214 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Andrew Simon Kirshen
Description: Notification of addition to or amendment of charge…
14 October 1997
Debenture
Delivered: 30 October 1997
Status: Satisfied on 11 May 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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