FRIENDLY SERVICE CENTRE LIMITED
MOUNT PLEASANT

Hellopages » Greater London » Enfield » EN4 9EB

Company number 03469012
Status Active
Incorporation Date 20 November 1997
Company Type Private Limited Company
Address C/O DESAI & CO SERVICED OFFICE CENTRE, NORTHSIDE HOUSE, MOUNT PLEASANT, HERTFORDSHIRE, EN4 9EB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 034690120008, created on 8 March 2016. The most likely internet sites of FRIENDLY SERVICE CENTRE LIMITED are www.friendlyservicecentre.co.uk, and www.friendly-service-centre.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and twelve months. Friendly Service Centre Limited is a Private Limited Company. The company registration number is 03469012. Friendly Service Centre Limited has been working since 20 November 1997. The present status of the company is Active. The registered address of Friendly Service Centre Limited is C O Desai Co Serviced Office Centre Northside House Mount Pleasant Hertfordshire En4 9eb. The company`s financial liabilities are £662.18k. It is £-347.22k against last year. The cash in hand is £1.89k. It is £1.64k against last year. And the total assets are £1484.25k, which is £458.06k against last year. PANDELI, James is a Director of the company. Secretary GRAEME BRUCE (MANAGEMENT) LIMITED has been resigned. Secretary PANDELLI, Paul has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


friendly service centre Key Finiance

LIABILITIES £662.18k
-35%
CASH £1.89k
+652%
TOTAL ASSETS £1484.25k
+44%
All Financial Figures

Current Directors

Director
PANDELI, James
Appointed Date: 20 November 1997
62 years old

Resigned Directors

Secretary
GRAEME BRUCE (MANAGEMENT) LIMITED
Resigned: 01 December 1998
Appointed Date: 20 November 1997
Secretary
PANDELLI, Paul
Resigned: 29 January 2014
Appointed Date: 01 December 1998
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 20 November 1997
Appointed Date: 20 November 1997

Persons With Significant Control

James Pandeli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRIENDLY SERVICE CENTRE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Mar 2016
Registration of charge 034690120008, created on 8 March 2016
04 Mar 2016
Satisfaction of charge 7 in full
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
31 Mar 1999
New director appointed
31 Mar 1999
Registered office changed on 31/03/99 from: 152 city road london EC1V 2NX
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
20 Nov 1997
Incorporation

FRIENDLY SERVICE CENTRE LIMITED Charges

8 March 2016
Charge code 0346 9012 0008
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 May 2012
Debenture
Delivered: 2 June 2012
Status: Satisfied on 4 March 2016
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
14 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Satisfied on 10 March 2012
Persons entitled: Crofton Place Investments Limited
Description: The account see image for full details.
12 April 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 12 April 2011
Status: Satisfied on 21 March 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
30 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 10 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Debenture
Delivered: 2 February 2005
Status: Satisfied on 24 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
1 March 2000
Debenture
Delivered: 28 June 2000
Status: Satisfied on 24 March 2011
Persons entitled: The Cyprus Popular Bank Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FRIENDLY ROBOTICS UK LIMITED FRIENDLY SCORE UK LTD FRIENDLY SERVICE MOT CENTRE LTD FRIENDLY SKIES LIMITED FRIENDLY SOAP LIMITED FRIENDLY SOCIAL CAFE LIMITED FRIENDLY SOCIAL LTD.