FINEPLAN SECURITIES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 7LY

Company number 00888421
Status Active
Incorporation Date 26 September 1966
Company Type Private Limited Company
Address 1 LOCKET ROAD, HARROW, MIDDLESEX, HA3 7LY
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Cancellation of shares. Statement of capital on 31 July 2016 GBP 55,100 . The most likely internet sites of FINEPLAN SECURITIES LIMITED are www.fineplansecurities.co.uk, and www.fineplan-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and two months. Fineplan Securities Limited is a Private Limited Company. The company registration number is 00888421. Fineplan Securities Limited has been working since 26 September 1966. The present status of the company is Active. The registered address of Fineplan Securities Limited is 1 Locket Road Harrow Middlesex Ha3 7ly. . BARBARASH, Howard Barry is a Secretary of the company. BARBARASH, Howard Barry is a Director of the company. BARBARASH, Norma Lorretta is a Director of the company. BARBARASH, Richard is a Director of the company. Director BARBARASH, Norma Lorretta has been resigned. Director HEARN, Geoffrey has been resigned. Director HEARN, Valerie has been resigned. Director HEARN, Valerie has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BARBARASH, Howard Barry
Director
BARBARASH, Howard Barry

82 years old
Director
BARBARASH, Norma Lorretta
Appointed Date: 05 January 2009
77 years old
Director
BARBARASH, Richard
Appointed Date: 01 July 2015
52 years old

Resigned Directors

Director
BARBARASH, Norma Lorretta
Resigned: 28 June 2002
77 years old
Director
HEARN, Geoffrey
Resigned: 03 August 2016
83 years old
Director
HEARN, Valerie
Resigned: 03 August 2016
Appointed Date: 05 January 2009
80 years old
Director
HEARN, Valerie
Resigned: 28 June 2002
80 years old

Persons With Significant Control

Mr Howard Barbarash
Notified on: 30 June 2016
82 years old
Nature of control: Has significant influence or control

FINEPLAN SECURITIES LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Aug 2016
Cancellation of shares. Statement of capital on 31 July 2016
  • GBP 55,100
30 Aug 2016
Purchase of own shares.
22 Aug 2016
Termination of appointment of Valerie Hearn as a director on 3 August 2016
...
... and 97 more events
25 Jul 1986
Registered office changed on 25/07/86 from: 29-31 oxford street london W1
25 Oct 1984
Accounts made up to 30 April 1983
31 Jul 1984
Accounts made up to 30 April 1982
18 Jul 1983
Accounts made up to 30 April 1981
19 Mar 1974
Alter mem and arts

FINEPLAN SECURITIES LIMITED Charges

3 May 2002
Legal charge
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 locket road london borough of harrow t/n NGL262944.
30 March 1979
Legal charge
Delivered: 6 April 1979
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 5, masons avenue harrow london title no. Mx 149706.
28 February 1978
Legal charge
Delivered: 9 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 5 masons avenue, wealdstone, london borough of harrow…

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