FINCHLEY ROAD (SMITHS) LIMITED
LOUGHTON GOODMAYES 2 LIMITED

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Company number 06657810
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 3RD FLOOR, STERLING HOUSE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of FINCHLEY ROAD (SMITHS) LIMITED are www.finchleyroadsmiths.co.uk, and www.finchley-road-smiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finchley Road Smiths Limited is a Private Limited Company. The company registration number is 06657810. Finchley Road Smiths Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Finchley Road Smiths Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. ANGEL, Barry Ian is a Director of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. WATSON, Michael William is a Director of the company. Secretary ANGUS, George David has been resigned. Secretary RACKE, Trevor Jonathan has been resigned. Director CONWAY, Richard Matthew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 24 January 2011
Director
ANGEL, Barry Ian
Appointed Date: 11 February 2010
68 years old
Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 04 January 2010
77 years old
Director
WATSON, Michael William
Appointed Date: 01 July 2011
73 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 24 January 2011
Appointed Date: 04 January 2010
Secretary
RACKE, Trevor Jonathan
Resigned: 04 January 2010
Appointed Date: 28 July 2008
Director
CONWAY, Richard Matthew
Resigned: 04 January 2010
Appointed Date: 28 July 2008
47 years old

Persons With Significant Control

Albany Homes (Holdings) Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Galliard Holdings Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINCHLEY ROAD (SMITHS) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Oct 2015
Full accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 2
08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 26 more events
01 Feb 2010
Termination of appointment of Richard Conway as a director
01 Feb 2010
Termination of appointment of Trevor Racke as a secretary
24 Aug 2009
Return made up to 28/07/09; full list of members
19 Jul 2009
Director's change of particulars / richard conway / 17/06/2009
28 Jul 2008
Incorporation

FINCHLEY ROAD (SMITHS) LIMITED Charges

5 March 2010
Charge over credit balance
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed charge the security account and the account balance…
5 March 2010
Debenture
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2010
Legal mortgage
Delivered: 18 March 2010
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: 765 finchley road and 1 hodfield road and llanvanor road…

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