FINDUS MANAGEMENT AND SERVICES LIMITED
FELTHAM HORNLOCK LIMITED

Hellopages » Greater London » Hounslow » TW14 8HA

Company number 03871208
Status Active - Proposal to Strike off
Incorporation Date 4 November 1999
Company Type Private Limited Company
Address 1 NEW SQUARE, BEDFONT LAKES BUSINESS PARK, FELTHAM, MIDDLESEX, ENGLAND, TW14 8HA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016. The most likely internet sites of FINDUS MANAGEMENT AND SERVICES LIMITED are www.findusmanagementandservices.co.uk, and www.findus-management-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.6 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Chessington North Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Findus Management and Services Limited is a Private Limited Company. The company registration number is 03871208. Findus Management and Services Limited has been working since 04 November 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Findus Management and Services Limited is 1 New Square Bedfont Lakes Business Park Feltham Middlesex England Tw14 8ha. . VAN KRUIJSBERGEN, Johanna Maria is a Secretary of the company. ASHTON, Jason Russel Gary is a Director of the company. KENYON, Paul Mark is a Director of the company. Secretary ELDER, Stephen William has been resigned. Secretary FISHER, Karen Jane has been resigned. Secretary GOATES, Catherine Mary has been resigned. Secretary HAWES, Nicholas James has been resigned. Secretary VAN BEMMELEN, Carolus Hermanus has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRITTON, Christopher Paul has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director EHINGER, Alf has been resigned. Director ELDER, Stephen William has been resigned. Director FALLER, Guy Nicholas Anthony has been resigned. Director FORBES, Hamish Drummond has been resigned. Director HARKJAER, Per has been resigned. Director HAWES, Nicholas James has been resigned. Director LARSSON, Karl Erik has been resigned. Director LEADBEATER, Stephen Paul has been resigned. Director NILSSON, Lars Peter has been resigned. Director PARKER, Christopher Frank has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SPOON, Henk, Dr has been resigned. Director TERRAS, John Tennent has been resigned. Director VAN BEMMELEN, Carolus has been resigned. Director VAN DEN BENT, Gerard Jacob Theodoor has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
VAN KRUIJSBERGEN, Johanna Maria
Appointed Date: 15 April 2016
Director
ASHTON, Jason Russel Gary
Appointed Date: 02 November 2015
58 years old
Director
KENYON, Paul Mark
Appointed Date: 02 November 2015
62 years old

Resigned Directors

Secretary
ELDER, Stephen William
Resigned: 06 April 2005
Appointed Date: 22 December 2003
Secretary
FISHER, Karen Jane
Resigned: 20 November 2006
Appointed Date: 05 August 2005
Secretary
GOATES, Catherine Mary
Resigned: 15 April 2016
Appointed Date: 02 November 2015
Secretary
HAWES, Nicholas James
Resigned: 19 December 2003
Appointed Date: 20 November 2000
Secretary
VAN BEMMELEN, Carolus Hermanus
Resigned: 20 November 2000
Appointed Date: 15 February 2000
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 15 February 2000
Appointed Date: 04 November 1999
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2015
Appointed Date: 31 October 2007
Director
BRITTON, Christopher Paul
Resigned: 18 December 2012
Appointed Date: 17 August 2009
68 years old
Nominee Director
CHARLTON, Peter John
Resigned: 15 February 2000
Appointed Date: 04 November 1999
70 years old
Director
EHINGER, Alf
Resigned: 19 July 2001
Appointed Date: 02 April 2001
79 years old
Director
ELDER, Stephen William
Resigned: 06 April 2005
Appointed Date: 22 December 2003
66 years old
Director
FALLER, Guy Nicholas Anthony
Resigned: 02 November 2015
Appointed Date: 05 February 2014
67 years old
Director
FORBES, Hamish Drummond
Resigned: 28 February 2014
Appointed Date: 31 March 2013
67 years old
Director
HARKJAER, Per
Resigned: 31 July 2009
Appointed Date: 11 July 2006
68 years old
Director
HAWES, Nicholas James
Resigned: 19 December 2003
Appointed Date: 15 February 2000
63 years old
Director
LARSSON, Karl Erik
Resigned: 31 December 2009
Appointed Date: 02 April 2001
77 years old
Director
LEADBEATER, Stephen Paul
Resigned: 31 March 2013
Appointed Date: 31 October 2007
64 years old
Director
NILSSON, Lars Peter
Resigned: 05 December 2007
Appointed Date: 01 December 2005
62 years old
Director
PARKER, Christopher Frank
Resigned: 02 November 2015
Appointed Date: 05 February 2014
66 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 15 February 2000
Appointed Date: 04 November 1999
82 years old
Director
SPOON, Henk, Dr
Resigned: 30 September 2004
Appointed Date: 19 May 2000
70 years old
Director
TERRAS, John Tennent
Resigned: 23 November 2005
Appointed Date: 05 October 2001
65 years old
Director
VAN BEMMELEN, Carolus
Resigned: 21 June 2004
Appointed Date: 15 February 2000
73 years old
Director
VAN DEN BENT, Gerard Jacob Theodoor
Resigned: 30 September 2004
Appointed Date: 16 August 2000
70 years old

Persons With Significant Control

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

FINDUS MANAGEMENT AND SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
19 Apr 2016
Appointment of Johanna Maria Van Kruijsbergen as a secretary on 15 April 2016
19 Apr 2016
Termination of appointment of Catherine Mary Goates as a secretary on 15 April 2016
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 89 more events
22 Feb 2000
Memorandum and Articles of Association
22 Feb 2000
Director resigned
22 Feb 2000
Director resigned
16 Feb 2000
Company name changed hornlock LIMITED\certificate issued on 16/02/00
04 Nov 1999
Incorporation

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