Company number 01113800
Status Active
Incorporation Date 16 May 1973
Company Type Private Limited Company
Address CHRISTOPHER WREN YARD, 119 HIGH STREET, CROYDON, CR0 1QG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 20,000
. The most likely internet sites of FARADAY TRACING BUREAU LIMITED are www.faradaytracingbureau.co.uk, and www.faraday-tracing-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and seven months. Faraday Tracing Bureau Limited is a Private Limited Company.
The company registration number is 01113800. Faraday Tracing Bureau Limited has been working since 16 May 1973.
The present status of the company is Active. The registered address of Faraday Tracing Bureau Limited is Christopher Wren Yard 119 High Street Croydon Cr0 1qg. . DE SOUZA, Donna is a Secretary of the company. DE SOUZA, Ian Anthony is a Director of the company. Secretary DE SOUZA, Derek Wilfred has been resigned. Director DE SOUZA, Derek Wilfred has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Anthony De Souza
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Donna Tracy De Souza
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a member of a firm
FARADAY TRACING BUREAU LIMITED Events
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Registered office address changed from 42 Benhill Avenue Sutton Surrey SM1 4DA to Christopher Wren Yard 119 High Street Croydon CR0 1QG on 14 January 2015
...
... and 69 more events
23 Jan 1989
Return made up to 31/12/88; full list of members
25 Feb 1988
Full accounts made up to 30 June 1987
25 Feb 1988
Return made up to 31/12/87; full list of members
04 Feb 1987
Full accounts made up to 30 June 1986
04 Feb 1987
Return made up to 31/12/86; full list of members
22 May 1995
Debenture
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1995
Legal charge by the company as mortgagor and by derek wilfred de souza and ian anthony de souza as occupier
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 rose walk purley l/b of croydon t/no SGL227216.
22 May 1995
Legal charge by the company as mortgagor and by derek wilfred de souza and ian anthony de souza as occupier
Delivered: 26 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the back of 6 rose purley l/b of croydon t/no sy…
26 January 1977
Legal charge
Delivered: 3 February 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 6 rose walk purley surrey and land at back of property.
4 November 1976
Legal charge
Delivered: 25 November 1976
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 6 rose walk purley surrey and land at back of property.