DONALD FISHER (EALING) LIMITED
ELSTREE, BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3FG

Company number 00676404
Status Active
Incorporation Date 29 November 1960
Company Type Private Limited Company
Address GROUND FLOOR UNIT 501 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 3FG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registration of a charge; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of DONALD FISHER (EALING) LIMITED are www.donaldfisherealing.co.uk, and www.donald-fisher-ealing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Donald Fisher Ealing Limited is a Private Limited Company. The company registration number is 00676404. Donald Fisher Ealing Limited has been working since 29 November 1960. The present status of the company is Active. The registered address of Donald Fisher Ealing Limited is Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire United Kingdom Wd6 3fg. . SLACK, Janet Laura is a Secretary of the company. SLACK, Emily Florence is a Director of the company. SLACK, Janet Laura is a Director of the company. Secretary SLACK, Donald Rowland has been resigned. Director SLACK, Donald Rowland has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLACK, Janet Laura
Appointed Date: 23 December 2001
Director
SLACK, Emily Florence

92 years old
Director
SLACK, Janet Laura

69 years old

Resigned Directors

Secretary
SLACK, Donald Rowland
Resigned: 23 December 2001
Director
SLACK, Donald Rowland
Resigned: 23 December 2001
98 years old

Persons With Significant Control

Mrs Emily Florence Slack
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DONALD FISHER (EALING) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 5 April 2016
14 Nov 2016
Registration of a charge
11 Nov 2016
Confirmation statement made on 10 October 2016 with updates
11 Nov 2016
Registered office address changed from Monument House, 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 11 November 2016
08 Nov 2016
Registration of charge 006764040006, created on 27 October 2016
...
... and 74 more events
29 Oct 1982
Particulars of mortgage/charge
28 Mar 1978
Annual return made up to 31/12/75
22 Aug 1977
Particulars of mortgage/charge
18 Nov 1976
Particulars of mortgage/charge
29 Nov 1960
Incorporation

DONALD FISHER (EALING) LIMITED Charges

27 October 2016
Charge code 0067 6404 0006
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 the grove isleworth t/no MX53915…
20 September 2016
Charge code 0067 6404 0005
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 December 1986
Undertaking
Delivered: 6 January 1987
Status: Satisfied on 18 July 2014
Persons entitled: Courage Limited
Description: 47 boston road hanwell, london L7.
26 October 1982
Mortgage
Delivered: 29 October 1982
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: Crown building, mill hill grove, acton, london W3 and/or…
22 April 1977
Legal mortgage
Delivered: 26 September 1977
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: 491C london rd., Isleworth, hounslow, title no mx 166805.…
1 November 1976
Legal mortgage
Delivered: 18 November 1976
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: 3 manor road, ealing. Floating charge over all moveable…

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