FRIENDS LIMITED
ENFIELD

Hellopages » Greater London » Enfield » N13 5UE

Company number 02652783
Status Active
Incorporation Date 9 October 1991
Company Type Private Limited Company
Address 208 GREEN LANES, PALMERS GREEN, ENFIELD, N13 5UE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FRIENDS LIMITED are www.friends.co.uk, and www.friends.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Friends Limited is a Private Limited Company. The company registration number is 02652783. Friends Limited has been working since 09 October 1991. The present status of the company is Active. The registered address of Friends Limited is 208 Green Lanes Palmers Green Enfield N13 5ue. . DAVID, Kathryn is a Secretary of the company. EZEKIEL, Nissim is a Director of the company. Secretary KINGSTON, Robert Mark has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director EZEKIEL, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVID, Kathryn
Appointed Date: 20 October 1992
Director
EZEKIEL, Nissim
Appointed Date: 03 August 2010
98 years old

Resigned Directors

Secretary
KINGSTON, Robert Mark
Resigned: 20 October 1992
Appointed Date: 09 October 1991
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 09 October 1991
Appointed Date: 09 October 1991
Director
EZEKIEL, David
Resigned: 01 June 2013
Appointed Date: 09 October 1991
72 years old

Persons With Significant Control

Mr Gary Powel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FRIENDS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
16 Apr 1993
Return made up to 09/10/92; full list of members
06 Apr 1993
First Gazette notice for compulsory strike-off
17 Nov 1992
Secretary resigned;new secretary appointed
18 Oct 1991
Secretary resigned;new director appointed
09 Oct 1991
Incorporation

FRIENDS LIMITED Charges

21 December 2010
Charge over deposit
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
9 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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