FELIX ROSENSTIEL'S WIDOW & SON LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3NR

Company number 00581275
Status Active
Incorporation Date 1 April 1957
Company Type Private Limited Company
Address 33/35 MARKHAM STREET, CHELSEA GREEN, LONDON, SW3 3NR
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Martin Roger Vernon as a director on 30 December 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 6 in full. The most likely internet sites of FELIX ROSENSTIEL'S WIDOW & SON LIMITED are www.felixrosenstielswidowson.co.uk, and www.felix-rosenstiel-s-widow-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eight months. Felix Rosenstiel S Widow Son Limited is a Private Limited Company. The company registration number is 00581275. Felix Rosenstiel S Widow Son Limited has been working since 01 April 1957. The present status of the company is Active. The registered address of Felix Rosenstiel S Widow Son Limited is 33 35 Markham Street Chelsea Green London Sw3 3nr. . SMALLFIELD MANAGEMENT LIMITED is a Secretary of the company. ROE, Christine Zeeta Dianne is a Director of the company. ROE, David Alexander is a Director of the company. ROE, Nicolas Royalton is a Director of the company. Secretary VERNON, Martin Roger has been resigned. Director DUNMORE, Michael Gardiner has been resigned. Director EDGAR, Nicholas John Anthony has been resigned. Director VERNON, Martin Roger has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
SMALLFIELD MANAGEMENT LIMITED
Appointed Date: 07 September 2016
Director
ROE, Christine Zeeta Dianne

79 years old
Director
ROE, David Alexander

79 years old
Director
ROE, Nicolas Royalton
Appointed Date: 26 August 1997
53 years old

Resigned Directors

Secretary
VERNON, Martin Roger
Resigned: 07 September 2016
Director
DUNMORE, Michael Gardiner
Resigned: 05 September 1997
68 years old
Director
EDGAR, Nicholas John Anthony
Resigned: 31 October 2009
Appointed Date: 15 April 2002
55 years old
Director
VERNON, Martin Roger
Resigned: 30 December 2016
71 years old

Persons With Significant Control

Mr David Alexander Roe
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELIX ROSENSTIEL'S WIDOW & SON LIMITED Events

11 Jan 2017
Termination of appointment of Martin Roger Vernon as a director on 30 December 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Satisfaction of charge 6 in full
10 Oct 2016
Satisfaction of charge 5 in full
13 Sep 2016
Appointment of Smallfield Management Limited as a secretary on 7 September 2016
...
... and 91 more events
21 Aug 1987
Director resigned
17 Mar 1987
Annual return made up to 06/01/87
16 Mar 1987
Accounts for a small company made up to 31 March 1986
03 Jun 1986
Accounts for a small company made up to 31 March 1985
03 Jun 1986
Return made up to 03/10/85; full list of members

FELIX ROSENSTIEL'S WIDOW & SON LIMITED Charges

15 February 2002
Legal mortgage
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 110 roebuck road chessington surrey t/n TGL99953. With the…
12 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 February 1996
Rent deposit deed
Delivered: 2 February 1996
Status: Satisfied on 10 October 2016
Persons entitled: Boots the Chemists Limited
Description: £14,378.12 and the amount from time to time standing to the…
11 April 1991
Fixed and floating charge
Delivered: 19 April 1991
Status: Satisfied on 10 October 2016
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…
14 October 1980
Standard security which was presented for registration at the register of sasines on 14/10/80
Delivered: 4 November 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & premises being :- 39 edina place edinburgh…
14 July 1980
Charge
Delivered: 22 July 1980
Status: Satisfied on 30 November 1989
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…
15 June 1977
Mortgage
Delivered: 21 June 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments and premises being or situate at…
4 August 1972
Mortgage
Delivered: 9 August 1972
Status: Satisfied on 28 August 1993
Persons entitled: Midland Bank PLC
Description: 22 replingham road, southfields sw 18 together with all…

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