FERIDAX (1957) LIMITED
WEST MIDLANDS HARLEQUINROSE LIMITED

Hellopages » West Midlands » Dudley » B63 2NT

Company number 02904875
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2NT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Annamaria White on 1 March 2017; Secretary's details changed for Annamaria White on 1 March 2017. The most likely internet sites of FERIDAX (1957) LIMITED are www.feridax1957.co.uk, and www.feridax-1957.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Feridax 1957 Limited is a Private Limited Company. The company registration number is 02904875. Feridax 1957 Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Feridax 1957 Limited is Park Lane Halesowen West Midlands B63 2nt. . TAYLOR, Annamaria Patricia is a Secretary of the company. CLIFFORD, Stephen is a Director of the company. RAVENSCROFT, Paul is a Director of the company. SMITH, Michael Thomas is a Director of the company. TAYLOR, Annamaria Patricia is a Director of the company. TAYLOR, Antony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HARRIS, Robin Andrew has been resigned. Secretary SHELLEY, Roger John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARRIS, Robin Andrew has been resigned. Director SHELLEY, Roger John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
TAYLOR, Annamaria Patricia
Appointed Date: 08 October 2007
Director
CLIFFORD, Stephen
Appointed Date: 08 October 2007
66 years old
Director
RAVENSCROFT, Paul
Appointed Date: 08 October 2007
58 years old
Director
SMITH, Michael Thomas
Appointed Date: 08 September 2014
56 years old
Director
TAYLOR, Annamaria Patricia
Appointed Date: 08 October 2007
47 years old
Director
TAYLOR, Antony
Appointed Date: 07 April 1994
76 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 April 1994
Appointed Date: 04 March 1994
Secretary
HARRIS, Robin Andrew
Resigned: 08 October 2007
Appointed Date: 25 October 2004
Secretary
SHELLEY, Roger John
Resigned: 25 October 2004
Appointed Date: 07 April 1994
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 April 1994
Appointed Date: 04 March 1994
71 years old
Director
HARRIS, Robin Andrew
Resigned: 28 September 2012
Appointed Date: 25 October 2004
60 years old
Director
SHELLEY, Roger John
Resigned: 25 October 2004
Appointed Date: 07 April 1994
78 years old

Persons With Significant Control

Ms Annamaria Patricia Taylor
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors

FERIDAX (1957) LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Mar 2017
Director's details changed for Annamaria White on 1 March 2017
13 Mar 2017
Secretary's details changed for Annamaria White on 1 March 2017
18 Oct 2016
Accounts for a medium company made up to 31 December 2015
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 80,000
...
... and 116 more events
21 Apr 1994
Registered office changed on 21/04/94 from: 61 fairview avenue gillingham kent ME8 0QP
21 Apr 1994
New director appointed
21 Apr 1994
Secretary resigned;new secretary appointed
21 Apr 1994
Director resigned;new director appointed
04 Mar 1994
Incorporation

FERIDAX (1957) LIMITED Charges

4 December 2009
All assets debenture
Delivered: 10 December 2009
Status: Satisfied on 20 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
25 November 2009
Debenture
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2009
Debenture
Delivered: 13 October 2009
Status: Satisfied on 11 December 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Debenture
Delivered: 17 October 2007
Status: Outstanding
Persons entitled: Antony Taylor
Description: Fixed and floating charges over all property and assets…
8 October 2007
Fixed and floating charge
Delivered: 13 October 2007
Status: Satisfied on 8 January 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Mortgage debenture
Delivered: 1 February 1999
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: Charge by way of legal mortgage over f/h premises at the…
18 May 1994
Mortgage debenture
Delivered: 31 May 1994
Status: Satisfied on 24 July 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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