FRESHNAME NO. 376 LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 06146115
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, UNITED KINGDOM, GU1 4HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRESHNAME NO. 376 LIMITED are www.freshnameno376.co.uk, and www.freshname-no-376.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Freshname No 376 Limited is a Private Limited Company. The company registration number is 06146115. Freshname No 376 Limited has been working since 08 March 2007. The present status of the company is Active. The registered address of Freshname No 376 Limited is 31 Chertsey Street Guildford United Kingdom Gu1 4hd. . WINCH, Timothy, Dr is a Secretary of the company. THORPE, Clive Peter Selbourne, Dr is a Director of the company. WINCH, Timothy, Dr is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WINCH, Timothy, Dr
Appointed Date: 08 March 2007
Director
THORPE, Clive Peter Selbourne, Dr
Appointed Date: 08 March 2007
64 years old
Director
WINCH, Timothy, Dr
Appointed Date: 08 March 2007
61 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007

FRESHNAME NO. 376 LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of company's objects
16 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
...
... and 34 more events
14 Apr 2007
New director appointed
14 Apr 2007
New secretary appointed;new director appointed
14 Apr 2007
Secretary resigned
14 Apr 2007
Director resigned
08 Mar 2007
Incorporation

FRESHNAME NO. 376 LIMITED Charges

12 February 2013
Mortgage deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 37 high street headcorn ashford kent t/n…
16 January 2013
Debenture deed
Delivered: 18 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: The l/h property known as 37 high street headcorn ashford…
4 July 2007
Debenture
Delivered: 6 July 2007
Status: Satisfied on 1 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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