FINTRY 3 LIMITED
LONDON 3379TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JW

Company number 05170671
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address BEDFORD HOUSE, 69-79 FULHAM HIGH STREET, LONDON, SW6 3JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registration of charge 051706710008, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Full accounts made up to 31 January 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of FINTRY 3 LIMITED are www.fintry3.co.uk, and www.fintry-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fintry 3 Limited is a Private Limited Company. The company registration number is 05170671. Fintry 3 Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Fintry 3 Limited is Bedford House 69 79 Fulham High Street London Sw6 3jw. . KIMBLE, Simon Reed is a Director of the company. WILCOX, Russell Stephen is a Director of the company. WILMOT, Christopher John is a Director of the company. Secretary PILCHER, Timothy James has been resigned. Secretary SICELY, Michael has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ALLEN, Kent Richard has been resigned. Director BROOKS-WARD, James William has been resigned. Director MURRAY, Bruce Grant has been resigned. Director PILCHER, Timothy James has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SICELY, Michael John has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KIMBLE, Simon Reed
Appointed Date: 22 October 2004
62 years old
Director
WILCOX, Russell Stephen
Appointed Date: 10 July 2013
54 years old
Director
WILMOT, Christopher John
Appointed Date: 28 January 2016
52 years old

Resigned Directors

Secretary
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 22 October 2004
Secretary
SICELY, Michael
Resigned: 10 July 2013
Appointed Date: 03 September 2012
Nominee Secretary
SISEC LIMITED
Resigned: 22 October 2004
Appointed Date: 05 July 2004
Director
ALLEN, Kent Richard
Resigned: 01 April 2010
Appointed Date: 31 January 2007
76 years old
Director
BROOKS-WARD, James William
Resigned: 20 February 2008
Appointed Date: 30 January 2007
62 years old
Director
MURRAY, Bruce Grant
Resigned: 28 January 2016
Appointed Date: 10 January 2014
61 years old
Director
PILCHER, Timothy James
Resigned: 02 September 2012
Appointed Date: 22 October 2004
56 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 05 July 2004
Director
SICELY, Michael John
Resigned: 10 July 2013
Appointed Date: 03 September 2012
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 22 October 2004
Appointed Date: 05 July 2004

Persons With Significant Control

Clarion Events Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINTRY 3 LIMITED Events

06 Feb 2017
Registration of charge 051706710008, created on 30 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Sep 2016
Full accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 Feb 2016
Appointment of Mr Christopher John Wilmot as a director on 28 January 2016
03 Feb 2016
Termination of appointment of Bruce Grant Murray as a director on 28 January 2016
...
... and 90 more events
30 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004
Particulars of mortgage/charge
29 Oct 2004
Commission payable relating to shares
19 Oct 2004
Company name changed 3379TH single member shelf tradi ng company LIMITED\certificate issued on 19/10/04
05 Jul 2004
Incorporation

FINTRY 3 LIMITED Charges

30 January 2017
Charge code 0517 0671 0008
Delivered: 6 February 2017
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
15 October 2015
Charge code 0517 0671 0007
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
20 February 2015
Charge code 0517 0671 0006
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Bnp Paribas as Security Agent
Description: Contains fixed charge…
14 March 2008
Deed of accession (in respect of the mezzanine security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
14 March 2008
Deed of accession (in respect of the senior security agreement)
Delivered: 28 March 2008
Status: Satisfied on 9 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Guarantee and security agreement
Delivered: 29 June 2005
Status: Satisfied on 25 February 2008
Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties(The Investor Security Trustee)
Description: Fixed charge all its properties property interests…
25 October 2004
Guarantee and security agreement
Delivered: 8 November 2004
Status: Satisfied on 25 February 2008
Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties (Theinvestor Security Trustee)
Description: By way of fixed charge all properties, property interests…
25 October 2004
Security agreement
Delivered: 29 October 2004
Status: Satisfied on 25 February 2008
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC as Secuitytrustee
Description: By way of first fixed charge the properties, property…

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