HAPPY FINISH LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JQ

Company number 05144546
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address TURNPOINT, 26-28 UNDERWOOD STREET, LONDON, ENGLAND, N1 7JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Matthew Robert Ferrey as a director on 7 October 2016; Director's details changed for Mr Rainer Usselmann on 2 November 2016; Director's details changed for Mr. Richard Tisdall on 2 November 2016. The most likely internet sites of HAPPY FINISH LIMITED are www.happyfinish.co.uk, and www.happy-finish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happy Finish Limited is a Private Limited Company. The company registration number is 05144546. Happy Finish Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Happy Finish Limited is Turnpoint 26 28 Underwood Street London England N1 7jq. . SAINI, Jasvinder Singh is a Secretary of the company. CHEETHAM, Daniel is a Director of the company. ROOME, Christopher John is a Director of the company. SAINI, Jasvinder Singh is a Director of the company. SKIFFINS, Rebecca is a Director of the company. TISDALL, Richard is a Director of the company. USSELMANN, Rainer is a Director of the company. WAPLINGTON, Stuart is a Director of the company. Secretary WAPLINGTON, Stuart has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FERREY, Matthew Robert has been resigned. Director GOODAYLE, Danny Paul has been resigned. Director GOSLING, Simon David has been resigned. Director ROBERTS, Toby has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAINI, Jasvinder Singh
Appointed Date: 05 October 2010
Director
CHEETHAM, Daniel
Appointed Date: 01 May 2014
47 years old
Director
ROOME, Christopher John
Appointed Date: 08 September 2004
48 years old
Director
SAINI, Jasvinder Singh
Appointed Date: 04 January 2011
45 years old
Director
SKIFFINS, Rebecca
Appointed Date: 01 February 2011
45 years old
Director
TISDALL, Richard
Appointed Date: 01 August 2008
61 years old
Director
USSELMANN, Rainer
Appointed Date: 25 February 2005
60 years old
Director
WAPLINGTON, Stuart
Appointed Date: 17 August 2004
53 years old

Resigned Directors

Secretary
WAPLINGTON, Stuart
Resigned: 30 June 2015
Appointed Date: 08 September 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
FERREY, Matthew Robert
Resigned: 07 October 2016
Appointed Date: 15 April 2013
69 years old
Director
GOODAYLE, Danny Paul
Resigned: 15 July 2013
Appointed Date: 01 January 2013
35 years old
Director
GOSLING, Simon David
Resigned: 07 September 2016
Appointed Date: 01 April 2014
57 years old
Director
ROBERTS, Toby
Resigned: 23 March 2014
Appointed Date: 01 July 2012
39 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004

HAPPY FINISH LIMITED Events

08 Nov 2016
Termination of appointment of Matthew Robert Ferrey as a director on 7 October 2016
02 Nov 2016
Director's details changed for Mr Rainer Usselmann on 2 November 2016
02 Nov 2016
Director's details changed for Mr. Richard Tisdall on 2 November 2016
02 Nov 2016
Director's details changed for Christopher John Roome on 2 November 2016
02 Nov 2016
Director's details changed for Mr Stuart Waplington on 2 November 2016
...
... and 87 more events
07 Sep 2004
New director appointed
03 Jun 2004
Registered office changed on 03/06/04 from: 25 hill road, theydon bois epping essex CM16 7LX
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
03 Jun 2004
Incorporation

HAPPY FINISH LIMITED Charges

27 August 2014
Charge code 0514 4546 0004
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
15 September 2010
Debenture
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 13 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Satisfied on 25 October 2016
Persons entitled: Psp (Nominees) Company Limited
Description: All the interests in the interest-earning deposit account…

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