CLASSICAL CONVENIENCES LIMITED
PINNER HORIZONVIEW LIMITED

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Company number 04109212
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Jeremy John Hart as a director on 31 December 2015. The most likely internet sites of CLASSICAL CONVENIENCES LIMITED are www.classicalconveniences.co.uk, and www.classical-conveniences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Classical Conveniences Limited is a Private Limited Company. The company registration number is 04109212. Classical Conveniences Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Classical Conveniences Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. The cash in hand is £0.87k. It is £-0.11k against last year. And the total assets are £24.33k, which is £-0.14k against last year. YOUNGER, Christine Elizabeth is a Secretary of the company. BUTLER, Donald is a Director of the company. CRAWLEY, Richard Edward is a Director of the company. YOUNGER, Christopher Philip is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director HART, Jeremy John has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


classical conveniences Key Finiance

LIABILITIES n/a
CASH £0.87k
-12%
TOTAL ASSETS £24.33k
-1%
All Financial Figures

Current Directors

Secretary
YOUNGER, Christine Elizabeth
Appointed Date: 04 December 2000
Director
BUTLER, Donald
Appointed Date: 31 July 2008
68 years old
Director
CRAWLEY, Richard Edward
Appointed Date: 31 July 2008
55 years old
Director
YOUNGER, Christopher Philip
Appointed Date: 04 December 2000
75 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 16 November 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 16 November 2000
Director
HART, Jeremy John
Resigned: 31 December 2015
Appointed Date: 31 July 2008
73 years old

Persons With Significant Control

Classobtain Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLASSICAL CONVENIENCES LIMITED Events

10 Jan 2017
Confirmation statement made on 16 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Termination of appointment of Jeremy John Hart as a director on 31 December 2015
10 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
21 Dec 2000
Accounting reference date extended from 30/11/01 to 31/03/02
19 Dec 2000
Registered office changed on 19/12/00 from: 3RD floor 19 phipp street london EC2A 4NZ
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
16 Nov 2000
Incorporation

CLASSICAL CONVENIENCES LIMITED Charges

10 March 2014
Charge code 0410 9212 0001
Delivered: 13 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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