ONSLOW SUFFOLK LIMITED
SPEED 8652 LIMITED

Hellopages » City of London » City of London » EC4A 1BN

Company number 04168681
Status Active
Incorporation Date 27 February 2001
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Satisfaction of charge 8 in full; Satisfaction of charge 7 in full. The most likely internet sites of ONSLOW SUFFOLK LIMITED are www.onslowsuffolk.co.uk, and www.onslow-suffolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onslow Suffolk Limited is a Private Limited Company. The company registration number is 04168681. Onslow Suffolk Limited has been working since 27 February 2001. The present status of the company is Active. The registered address of Onslow Suffolk Limited is 100 Fetter Lane London Ec4a 1bn. . BEACH SECRETARIES LIMITED is a Secretary of the company. BARRY, Alan Michael is a Director of the company. FROHLICH, Peter is a Director of the company. Secretary FOSTER, Alison Taylor has been resigned. Secretary FROHLICH, Peter has been resigned. Secretary WALLER, Derek has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COMLAW SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWLING, Thomas has been resigned. Director FITZPATRICK, Patrick Alan has been resigned. Director FITZPATRICK, Penelope Helene May has been resigned. Director FROHLICH, Peter has been resigned. Director GRIMES, Peter Joseph has been resigned. Director SPANNER, Godfrey Philip has been resigned. Director WALLER, Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BEACH SECRETARIES LIMITED
Appointed Date: 22 June 2009
Director
BARRY, Alan Michael
Appointed Date: 06 April 2007
57 years old
Director
FROHLICH, Peter
Appointed Date: 19 August 2015
84 years old

Resigned Directors

Secretary
FOSTER, Alison Taylor
Resigned: 18 November 2003
Appointed Date: 15 March 2001
Secretary
FROHLICH, Peter
Resigned: 21 February 2012
Appointed Date: 30 March 2007
Secretary
WALLER, Derek
Resigned: 27 September 2004
Appointed Date: 18 November 2003
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 March 2007
Appointed Date: 27 September 2004
Secretary
COMLAW SECRETARIES LIMITED
Resigned: 15 March 2001
Appointed Date: 02 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 March 2001
Appointed Date: 27 February 2001
Director
DOWLING, Thomas
Resigned: 07 April 2009
Appointed Date: 30 March 2007
63 years old
Director
FITZPATRICK, Patrick Alan
Resigned: 30 March 2007
Appointed Date: 18 November 2003
98 years old
Director
FITZPATRICK, Penelope Helene May
Resigned: 30 March 2007
Appointed Date: 18 November 2003
66 years old
Director
FROHLICH, Peter
Resigned: 21 February 2012
Appointed Date: 18 November 2003
84 years old
Director
GRIMES, Peter Joseph
Resigned: 19 August 2015
Appointed Date: 23 June 2009
58 years old
Director
SPANNER, Godfrey Philip
Resigned: 21 February 2012
Appointed Date: 02 March 2001
86 years old
Director
WALLER, Derek
Resigned: 18 November 2003
Appointed Date: 07 March 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 March 2001
Appointed Date: 27 February 2001

Persons With Significant Control

Bramford Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONSLOW SUFFOLK LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Satisfaction of charge 8 in full
15 Nov 2016
Satisfaction of charge 7 in full
15 Nov 2016
Satisfaction of charge 6 in full
15 Nov 2016
Satisfaction of charge 5 in full
...
... and 123 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
08 Mar 2001
Company name changed speed 8652 LIMITED\certificate issued on 08/03/01
08 Mar 2001
Registered office changed on 08/03/01 from: 6-8 underwood street london N1 7JQ
27 Feb 2001
Incorporation

ONSLOW SUFFOLK LIMITED Charges

6 February 2015
Charge code 0416 8681 0010
Delivered: 7 February 2015
Status: Satisfied on 2 July 2015
Persons entitled: Aib Group (UK) PLC
Description: N/A…
11 September 2009
Deed
Delivered: 17 September 2009
Status: Satisfied on 5 February 2015
Persons entitled: Grosvenor Properties
Description: £9063 paid into the account and any other sums paid…
2 April 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 15 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the south side of gipping road great blakenham…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 15 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the east side of bramford road great blakenham…
30 March 2007
Legal mortgage
Delivered: 4 April 2007
Status: Satisfied on 15 November 2016
Persons entitled: Aib Group (UK) PLC
Description: F/H land on the east side of bramford road great blakenham…
30 March 2007
Mortgage debenture
Delivered: 4 April 2007
Status: Satisfied on 15 November 2016
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2004
Legal charge
Delivered: 17 September 2004
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of bramford road masons…
10 September 2004
Debenture
Delivered: 17 September 2004
Status: Satisfied on 14 July 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Debenture
Delivered: 15 March 2001
Status: Satisfied on 22 September 2004
Persons entitled: Fitzpatrick Contractors Limited
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
First legal charge
Delivered: 15 March 2001
Status: Satisfied on 22 September 2004
Persons entitled: Fitzpatrick Contractors Limited
Description: Land at great blakenham ipswich suffolk.

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