1936 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0BT

Company number 07576706
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address ABACUS ASSOCIATES, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT on 23 January 2017; Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1936 LIMITED are www.1936.co.uk, and www.1936.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1936 Limited is a Private Limited Company. The company registration number is 07576706. 1936 Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of 1936 Limited is Abacus Associates 40 Gracechurch Street London England Ec3v 0bt. . ADAMS, Matthew Borlase is a Director of the company. HASPINEALL, Scott is a Director of the company. Director ADAMS, George Anthony has been resigned. The company operates in "Manufacture of beer".


Current Directors

Director
ADAMS, Matthew Borlase
Appointed Date: 18 June 2013
43 years old
Director
HASPINEALL, Scott
Appointed Date: 24 March 2011
54 years old

Resigned Directors

Director
ADAMS, George Anthony
Resigned: 21 September 2016
Appointed Date: 18 June 2013
38 years old

Persons With Significant Control

Mr Scott Haspineall
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

1936 LIMITED Events

23 Jan 2017
Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to C/O Abacus Associates 40 Gracechurch Street London EC3V 0BT on 23 January 2017
09 Jan 2017
Confirmation statement made on 1 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Termination of appointment of George Anthony Adams as a director on 21 September 2016
19 Jul 2016
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 40 Gracechurch Street London EC3V 0BT on 19 July 2016
...
... and 23 more events
15 May 2012
Director's details changed for Mr Scott Haspineall on 1 May 2012
04 May 2012
Annual return made up to 24 March 2012 with full list of shareholders
04 May 2012
Director's details changed for Mr Scott Haspineall on 1 May 2012
06 Jan 2012
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 6 January 2012
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

1936 LIMITED Charges

28 November 2014
Charge code 0757 6706 0001
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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