92 DURNSFORD ROAD LIMITED
FINE ART LOGISTICS LIMITED

Hellopages » Greater London » Ealing » NW10 7NP

Company number 04026372
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address CADOGAN HOUSE 239 ACTON LANE, LONDON, NW10 7NP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of 92 DURNSFORD ROAD LIMITED are www.92durnsfordroad.co.uk, and www.92-durnsford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.2 miles; to Balham Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.92 Durnsford Road Limited is a Private Limited Company. The company registration number is 04026372. 92 Durnsford Road Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of 92 Durnsford Road Limited is Cadogan House 239 Acton Lane London Nw10 7np. . MASSON TAYLOR, Rohan Brainerd Muir is a Secretary of the company. HOOD, Jonathan Everett is a Director of the company. MASSON TAYLOR, Rohan Brainerd Muir is a Director of the company. Secretary MASSON TAYLOR, Kerry Anne Orlaith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ENSER, Graham John has been resigned. Director GLYNN, Stephen Martin has been resigned. Director KNOWLES, Hugh Stanley Keith has been resigned. Director POWER, Gordon Robert has been resigned. Director SHEFFIELD, Simon Robert Alexander has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 04 July 2000
Director
HOOD, Jonathan Everett
Appointed Date: 04 July 2000
74 years old
Director
MASSON TAYLOR, Rohan Brainerd Muir
Appointed Date: 04 July 2000
71 years old

Resigned Directors

Secretary
MASSON TAYLOR, Kerry Anne Orlaith
Resigned: 10 May 2006
Appointed Date: 01 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Director
ENSER, Graham John
Resigned: 26 September 2012
Appointed Date: 01 October 2005
72 years old
Director
GLYNN, Stephen Martin
Resigned: 26 September 2012
Appointed Date: 01 September 2010
60 years old
Director
KNOWLES, Hugh Stanley Keith
Resigned: 19 December 2003
Appointed Date: 06 June 2003
63 years old
Director
POWER, Gordon Robert
Resigned: 13 February 2007
Appointed Date: 06 June 2003
72 years old
Director
SHEFFIELD, Simon Robert Alexander
Resigned: 01 October 2005
Appointed Date: 06 June 2003
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Cadogan Tate Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

92 DURNSFORD ROAD LIMITED Events

09 Feb 2017
Confirmation statement made on 4 January 2017 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
20 Mar 2015
Accounts for a dormant company made up to 30 September 2014
03 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 63 more events
24 Jul 2000
New secretary appointed;new director appointed
24 Jul 2000
New director appointed
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
04 Jul 2000
Incorporation

92 DURNSFORD ROAD LIMITED Charges

2 July 2014
Charge code 0402 6372 0009
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
22 September 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 September 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Ctgms Limited
Description: Fixed and floating charge over the undertaking and all…
13 November 2008
Debenture
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Cadogan Tate Group Limited
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
A deed of admission to an omnibus guarantee and set off agreement dated 17TH may 2000
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 June 2006
Deed of admission to an omnibus letter of set-off
Delivered: 23 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 June 2003
Deed of admission to an omnibus guarantee and set-off agreement (the "agreement")
Delivered: 20 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 June 2003
Debenture deed
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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