FRIENDS REUNITED LIMITED
LONDON HAPPYGROUP LIMITED HAPPYGROUP.COM LIMITED

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 03932836
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address THE GLEBE 6 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Stephen Pankhurst as a director on 31 March 2016. The most likely internet sites of FRIENDS REUNITED LIMITED are www.friendsreunited.co.uk, and www.friends-reunited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Friends Reunited Limited is a Private Limited Company. The company registration number is 03932836. Friends Reunited Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Friends Reunited Limited is The Glebe 6 Chapel Place Rivington Street London Ec2a 3dq. . DOUGLAS, Irene is a Secretary of the company. VAN DEN BELT, Annelies is a Director of the company. Secretary CALDER, Laura Anne has been resigned. Secretary DREW, David Edward James has been resigned. Secretary MOGFORD, Robert Daniel has been resigned. Secretary PANKHURST, Stephen has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary GARCON SECRETARIES LIMITED has been resigned. Director BAKER, Andrew Robert has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BETTS, Thomas Matthew has been resigned. Director DALY, Paul has been resigned. Director DENNING, Jennifer Helen has been resigned. Director DREW, David Edward James has been resigned. Director FAIRBAIRN, Carolyn Julie has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GARCON DIRECTORS LIMITED has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director HETHERINGTON, Thomas Duncan has been resigned. Director MCOWENWILSON, Benjamin Charles has been resigned. Director MOGFORD, Robert Daniel has been resigned. Director MURPHY, Michael has been resigned. Director PANKHURST, Stephen has been resigned. Director PANKHURST, Stephen has been resigned. Director PORTER, Jason has been resigned. Director PORTER, Jason has been resigned. Director ROOBOTTOM, Ian Harrison has been resigned. Director THOMSON, David Howard Eric has been resigned. Director VAN DER KUYL, Christiaan Richard David has been resigned. Director WARD, Tim has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
DOUGLAS, Irene
Appointed Date: 14 June 2013
Director
VAN DEN BELT, Annelies
Appointed Date: 02 December 2013
60 years old

Resigned Directors

Secretary
CALDER, Laura Anne
Resigned: 14 June 2013
Appointed Date: 25 March 2010
Secretary
DREW, David Edward James
Resigned: 25 May 2000
Appointed Date: 24 February 2000
Secretary
MOGFORD, Robert Daniel
Resigned: 06 December 2005
Appointed Date: 23 June 2003
Secretary
PANKHURST, Stephen
Resigned: 23 June 2003
Appointed Date: 25 May 2000
Secretary
TAUTZ, Helen Jane
Resigned: 25 March 2010
Appointed Date: 06 December 2005
Secretary
GARCON SECRETARIES LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
BAKER, Andrew Robert
Resigned: 25 March 2010
Appointed Date: 01 February 2009
60 years old
Director
BETTS, Thomas Matthew
Resigned: 25 March 2010
Appointed Date: 22 March 2010
61 years old
Director
BETTS, Thomas Matthew
Resigned: 30 November 2007
Appointed Date: 06 December 2005
61 years old
Director
DALY, Paul
Resigned: 13 February 2014
Appointed Date: 09 November 2012
68 years old
Director
DENNING, Jennifer Helen
Resigned: 09 November 2012
Appointed Date: 25 March 2010
63 years old
Director
DREW, David Edward James
Resigned: 25 May 2000
Appointed Date: 24 February 2000
60 years old
Director
FAIRBAIRN, Carolyn Julie
Resigned: 25 March 2010
Appointed Date: 01 February 2009
64 years old
Director
FEGAN, Michael Melvyn
Resigned: 30 January 2009
Appointed Date: 06 December 2005
68 years old
Director
GARCON DIRECTORS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000
Director
HENRY, Jeffrey Lawrence
Resigned: 31 December 2008
Appointed Date: 06 December 2005
64 years old
Director
HETHERINGTON, Thomas Duncan
Resigned: 25 June 2009
Appointed Date: 01 February 2009
66 years old
Director
MCOWENWILSON, Benjamin Charles
Resigned: 25 March 2010
Appointed Date: 30 November 2007
54 years old
Director
MOGFORD, Robert Daniel
Resigned: 26 May 2009
Appointed Date: 17 March 2003
56 years old
Director
MURPHY, Michael
Resigned: 02 January 2009
Appointed Date: 17 March 2003
60 years old
Director
PANKHURST, Stephen
Resigned: 31 March 2016
Appointed Date: 13 February 2014
61 years old
Director
PANKHURST, Stephen
Resigned: 06 December 2005
Appointed Date: 24 February 2000
61 years old
Director
PORTER, Jason
Resigned: 06 October 2015
Appointed Date: 13 February 2014
60 years old
Director
PORTER, Jason
Resigned: 06 December 2005
Appointed Date: 24 February 2000
60 years old
Director
ROOBOTTOM, Ian Harrison
Resigned: 25 May 2000
Appointed Date: 24 February 2000
60 years old
Director
THOMSON, David Howard Eric
Resigned: 13 February 2014
Appointed Date: 30 October 2013
52 years old
Director
VAN DER KUYL, Christiaan Richard David
Resigned: 20 August 2013
Appointed Date: 25 March 2010
56 years old
Director
WARD, Tim
Resigned: 02 January 2009
Appointed Date: 10 July 2003
60 years old

FRIENDS REUNITED LIMITED Events

03 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Dec 2016
Full accounts made up to 31 March 2016
20 Jun 2016
Termination of appointment of Stephen Pankhurst as a director on 31 March 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400
19 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 130 more events
08 May 2000
New secretary appointed;new director appointed
08 May 2000
New director appointed
08 May 2000
New director appointed
08 May 2000
New director appointed
24 Feb 2000
Incorporation

FRIENDS REUNITED LIMITED Charges

19 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 21 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 2002
Rent deposit deed
Delivered: 3 April 2002
Status: Satisfied on 21 July 2009
Persons entitled: Thanington Holdings Limited
Description: The sum of £10,000 being the rent deposit paid to the…

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