U2013 LIMITED
LONDON BARNET FOOTBALL CLUB HOLDINGS LIMITED

Hellopages » Greater London » Harrow » HA8 6AG
Company number 04187180
Status Active
Incorporation Date 26 March 2001
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of U2013 LIMITED are www.u2013.co.uk, and www.u2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. U2013 Limited is a Private Limited Company. The company registration number is 04187180. U2013 Limited has been working since 26 March 2001. The present status of the company is Active. The registered address of U2013 Limited is The Hive Camrose Avenue London Ha8 6ag. . ADIE, Andrew Mark Devonald is a Secretary of the company. ADIE, Andrew Mark Devonald is a Director of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. Secretary BEAN, Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ADIE, Andrew Mark Devonald
Appointed Date: 26 September 2005
Director
ADIE, Andrew Mark Devonald
Appointed Date: 14 March 2008
65 years old
Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 26 March 2001
60 years old

Resigned Directors

Secretary
BEAN, Christopher
Resigned: 26 September 2005
Appointed Date: 26 March 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 March 2001
Appointed Date: 26 March 2001

Persons With Significant Control

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

U2013 LIMITED Events

05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
20 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Sep 2016
Auditor's resignation
19 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 300,000
07 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 60 more events
14 May 2001
Director resigned
14 May 2001
Secretary resigned
14 May 2001
New director appointed
14 May 2001
New secretary appointed
26 Mar 2001
Incorporation

U2013 LIMITED Charges

2 November 2010
Guarantee & debenture
Delivered: 10 November 2010
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Guarantee & debenture
Delivered: 13 December 2008
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2008
Legal charge
Delivered: 9 December 2008
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: The f/h property known as underhill stadium barnet lane…
8 February 2002
Guarantee & debenture
Delivered: 19 February 2002
Status: Satisfied on 23 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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