ARTICLE 13 LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 03624247
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of ARTICLE 13 LIMITED are www.article13.co.uk, and www.article-13.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Article 13 Limited is a Private Limited Company. The company registration number is 03624247. Article 13 Limited has been working since 01 September 1998. The present status of the company is Active. The registered address of Article 13 Limited is Canada House 272 Field End Road Ruislip Middlesex Ha4 9na. . BEDFORD, Andrew John is a Secretary of the company. CUMMING, Jane Fiona is a Director of the company. Secretary CUMMING, Jane Fiona has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DHARUMARETNAM, Neela has been resigned. Director FREEDMAN, Steven Paul has been resigned. Director HOARE, Christopher Donald has been resigned. Director STOREY, Harold Gordon has been resigned. Director TOYNE, Elliott Paul, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BEDFORD, Andrew John
Appointed Date: 01 December 2009
Director
CUMMING, Jane Fiona
Appointed Date: 01 September 1998
66 years old

Resigned Directors

Secretary
CUMMING, Jane Fiona
Resigned: 01 December 2009
Appointed Date: 01 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 01 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Director
DHARUMARETNAM, Neela
Resigned: 01 December 2009
Appointed Date: 01 September 1998
62 years old
Director
FREEDMAN, Steven Paul
Resigned: 15 April 2010
Appointed Date: 22 July 1999
71 years old
Director
HOARE, Christopher Donald
Resigned: 25 February 2011
Appointed Date: 01 December 2001
80 years old
Director
STOREY, Harold Gordon
Resigned: 19 August 2004
Appointed Date: 27 May 2003
77 years old
Director
TOYNE, Elliott Paul, Dr
Resigned: 26 September 2011
Appointed Date: 01 February 2000
58 years old

Persons With Significant Control

Ms Jane Fiona Cumming
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Neela Dharumaretnam
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTICLE 13 LIMITED Events

30 Sep 2016
Confirmation statement made on 1 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Satisfaction of charge 2 in full
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 404
15 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
20 Aug 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Jul 1999
Registered office changed on 05/07/99 from: bank house market square congleton cheshire CW12 1ET
02 Dec 1998
Particulars of mortgage/charge
03 Sep 1998
Secretary resigned
01 Sep 1998
Incorporation

ARTICLE 13 LIMITED Charges

19 February 2010
Loan agreement
Delivered: 27 February 2010
Status: Satisfied on 2 February 2016
Persons entitled: Andrew John Bedford and Elizabeth Ann Bedford
Description: All assets of the company.
25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Satisfied on 20 June 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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