SNOG LIMITED
LONDON BARONSFIELD CONSULTANTS LIMITED

Hellopages » Greater London » Haringey » N6 5HX

Company number 03739696
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address MANGER HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 105 . The most likely internet sites of SNOG LIMITED are www.snog.co.uk, and www.snog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barbican Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Snog Limited is a Private Limited Company. The company registration number is 03739696. Snog Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Snog Limited is Manger House 62a Highgate High Street London N6 5hx. The company`s financial liabilities are £70.41k. It is £14.04k against last year. The cash in hand is £1.63k. It is £1.62k against last year. And the total assets are £99.14k, which is £13.52k against last year. BROOKS, Ann Carole is a Secretary of the company. BROOKS, Ann Carole is a Director of the company. WOZNIAK-KAY, Hela is a Director of the company. Secretary DUNCAN-COTTINGHAM, Sarah Jane has been resigned. Secretary FRANKS, Alistair Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FRANKS, Alistair Charles has been resigned. Director MCGOWAN, Lorna Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


snog Key Finiance

LIABILITIES £70.41k
+24%
CASH £1.63k
+32500%
TOTAL ASSETS £99.14k
+15%
All Financial Figures

Current Directors

Secretary
BROOKS, Ann Carole
Appointed Date: 01 May 2001
Director
BROOKS, Ann Carole
Appointed Date: 01 January 2002
67 years old
Director
WOZNIAK-KAY, Hela
Appointed Date: 12 November 1999
63 years old

Resigned Directors

Secretary
DUNCAN-COTTINGHAM, Sarah Jane
Resigned: 21 November 1999
Appointed Date: 23 June 1999
Secretary
FRANKS, Alistair Charles
Resigned: 30 April 2001
Appointed Date: 12 November 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 June 1999
Appointed Date: 24 March 1999
Director
FRANKS, Alistair Charles
Resigned: 30 April 2001
Appointed Date: 12 November 1999
57 years old
Director
MCGOWAN, Lorna Jane
Resigned: 21 November 1999
Appointed Date: 23 June 1999
60 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 June 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mrs Ann Carole Brooks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hela Wozniak-Kay
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SNOG LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 105
11 Apr 2016
Director's details changed for Mrs Hela Wozniak-Kay on 23 March 2016
26 Jan 2016
Director's details changed for Mrs Hela Wozniak-Kay on 26 January 2016
...
... and 77 more events
14 Jul 1999
New director appointed
14 Jul 1999
Director resigned
14 Jul 1999
Secretary resigned
09 Jun 1999
Company name changed baronsfield consultants LIMITED\certificate issued on 10/06/99
24 Mar 1999
Incorporation

SNOG LIMITED Charges

19 December 2002
Debenture
Delivered: 8 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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