Company number 02741893
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Jamnadas Haridas Raithatha on 24 March 2016. The most likely internet sites of FINBOND LIMITED are www.finbond.co.uk, and www.finbond.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and four months. Finbond Limited is a Private Limited Company.
The company registration number is 02741893. Finbond Limited has been working since 21 August 1992.
The present status of the company is Active. The registered address of Finbond Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. The company`s financial liabilities are £124.13k. It is £64.7k against last year. The cash in hand is £293.44k. It is £69.83k against last year. And the total assets are £358.12k, which is £67.97k against last year. RAITHATHA, Jamnadas Haridas is a Director of the company. Secretary LAKHANI, Jayendra Sunderji has been resigned. Secretary MEHTA, Mahendra Vadilal has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAKHANI, Jayendra Sunderji has been resigned. Director MEHTA, Mahendra Vadilal has been resigned. The company operates in "Residential nursing care facilities".
finbond Key Finiance
LIABILITIES
£124.13k
+108%
CASH
£293.44k
+31%
TOTAL ASSETS
£358.12k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 September 1992
Appointed Date: 21 August 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 September 1992
Appointed Date: 21 August 1992
Persons With Significant Control
Confiance Ltd
Notified on: 21 August 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
FINBOND LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Director's details changed for Mr Jamnadas Haridas Raithatha on 24 March 2016
24 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
03 Nov 1992
Particulars of mortgage/charge
29 Sep 1992
Director resigned;new director appointed
29 Sep 1992
Secretary resigned;new secretary appointed
25 Sep 1992
Registered office changed on 25/09/92 from: 140 tabernacle street london EC2A 4SD
21 Aug 1992
Incorporation
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- whitchurch lodge,160 whitchurch lane…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- whitchurch lodge,154 whitchurch…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- whitchurch lodge,158 whitchurch lane…
24 November 1995
Legal mortgage
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property- whitchurch lodge,156 whitchurch lane…
14 November 1995
Mortgage debenture
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1995
Legal charge
Delivered: 19 June 1995
Status: Satisfied
on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: 154 whitchurch lane harrow l/b of harrow t/no NGL100834.
2 December 1992
Debenture
Delivered: 15 December 1992
Status: Satisfied
on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1992
Legal charge
Delivered: 3 November 1992
Status: Satisfied
on 22 March 1996
Persons entitled: Barclays Bank PLC
Description: F/H land and property k/a whitchurch lodge and 156,158 and…