CONTINENTAL DRIFTS LTD
LONDON

Hellopages » Greater London » Haringey » N17 9NF

Company number 03213484
Status Active
Incorporation Date 18 June 1996
Company Type Private Limited Company
Address BUSINESS BARGE JUDITH HALE WHARF, FERRY LANE TOTTENHAM, LONDON, N17 9NF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Malcolm Alexander Roxburgh as a director on 9 February 2017; Termination of appointment of Malcolm Alexander Roxburgh as a secretary on 9 February 2017; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4 . The most likely internet sites of CONTINENTAL DRIFTS LTD are www.continentaldrifts.co.uk, and www.continental-drifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Continental Drifts Ltd is a Private Limited Company. The company registration number is 03213484. Continental Drifts Ltd has been working since 18 June 1996. The present status of the company is Active. The registered address of Continental Drifts Ltd is Business Barge Judith Hale Wharf Ferry Lane Tottenham London N17 9nf. . JANES, Amanda Elizabeth is a Director of the company. MACMEIKAN, Christopher is a Director of the company. WILDS, Melanie Jayne is a Director of the company. Secretary ROXBURGH, Malcolm Alexander has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROXBURGH, Malcolm Alexander has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Director
JANES, Amanda Elizabeth
Appointed Date: 01 June 2007
50 years old

Director
MACMEIKAN, Christopher
Appointed Date: 19 June 1996
62 years old

Director
WILDS, Melanie Jayne
Appointed Date: 01 February 1999
52 years old

Resigned Directors

Secretary
ROXBURGH, Malcolm Alexander
Resigned: 09 February 2017
Appointed Date: 19 June 1996

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 June 1996
Appointed Date: 18 June 1996

Director
ROXBURGH, Malcolm Alexander
Resigned: 09 February 2017
Appointed Date: 01 February 1999
59 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 June 1996
Appointed Date: 18 June 1996

CONTINENTAL DRIFTS LTD Events

14 Feb 2017
Termination of appointment of Malcolm Alexander Roxburgh as a director on 9 February 2017
14 Feb 2017
Termination of appointment of Malcolm Alexander Roxburgh as a secretary on 9 February 2017
27 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4

02 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4

...
... and 64 more events
07 Aug 1996
New secretary appointed
07 Aug 1996
New director appointed
29 Jul 1996
Director resigned
28 Jul 1996
Secretary resigned
18 Jun 1996
Incorporation

CONTINENTAL DRIFTS LTD Charges

5 January 2001
Mortgage debenture
Delivered: 12 January 2001
Status: Satisfied on 13 November 2001
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…