FAMEDALE SITE SERVICES LIMITED
EDMONTON

Hellopages » Greater London » Enfield » N18 3BB

Company number 03306420
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address UNIT 19C ELEY ROAD, ELEY ESTATE, EDMONTON, LONDON, N18 3BB
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 033064200002, created on 12 April 2016. The most likely internet sites of FAMEDALE SITE SERVICES LIMITED are www.famedalesiteservices.co.uk, and www.famedale-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Famedale Site Services Limited is a Private Limited Company. The company registration number is 03306420. Famedale Site Services Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Famedale Site Services Limited is Unit 19c Eley Road Eley Estate Edmonton London N18 3bb. . O'FARRELL, Con is a Secretary of the company. OFARRELL, Denis is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
O'FARRELL, Con
Appointed Date: 23 January 1997
Director
OFARRELL, Denis
Appointed Date: 23 January 1997
75 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Denis Joseph O'Farrell
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

FAMEDALE SITE SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Apr 2016
Registration of charge 033064200002, created on 12 April 2016
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
10 Feb 1997
Registered office changed on 10/02/97 from: 25 hill road theydon bois epping essex CM16 7LX
10 Feb 1997
Secretary resigned
10 Feb 1997
Director resigned
28 Jan 1997
Company name changed F. famdale site services LIMITED\certificate issued on 29/01/97
23 Jan 1997
Incorporation

FAMEDALE SITE SERVICES LIMITED Charges

12 April 2016
Charge code 0330 6420 0002
Delivered: 30 April 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: Contains fixed charge…
6 August 1997
Mortgage debenture
Delivered: 12 August 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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