THE FINDLAY ESTATE COMPANY LIMITED
DUNDRY

Hellopages » Somerset » North Somerset » BS41 8JT

Company number 02760135
Status Active
Incorporation Date 29 October 1992
Company Type Private Limited Company
Address LOWER GROVE HOUSE, HIGHRIDGE ROAD, DUNDRY, BRISTOL, BS41 8JT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 31 in full. The most likely internet sites of THE FINDLAY ESTATE COMPANY LIMITED are www.thefindlayestatecompany.co.uk, and www.the-findlay-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Keynsham Rail Station is 6.4 miles; to Avonmouth Rail Station is 7.2 miles; to Filton Abbey Wood Rail Station is 7.8 miles; to Bristol Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Findlay Estate Company Limited is a Private Limited Company. The company registration number is 02760135. The Findlay Estate Company Limited has been working since 29 October 1992. The present status of the company is Active. The registered address of The Findlay Estate Company Limited is Lower Grove House Highridge Road Dundry Bristol Bs41 8jt. . PITTAWAY, Duncan Michael is a Secretary of the company. PITTAWAY, Duncan Michael is a Director of the company. PITTAWAY, Sophie Caroline is a Director of the company. Secretary PITTAWAY, Sophie Caroline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PITTAWAY, Duncan Michael
Appointed Date: 26 October 2009

Director
PITTAWAY, Duncan Michael
Appointed Date: 24 November 1992
62 years old

Director
PITTAWAY, Sophie Caroline
Appointed Date: 24 November 1992
60 years old

Resigned Directors

Secretary
PITTAWAY, Sophie Caroline
Resigned: 26 October 2009
Appointed Date: 24 November 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 29 October 1992

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 November 1992
Appointed Date: 29 October 1992

Persons With Significant Control

Mr Duncan Michael Pittaway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sophie Caroline Pittaway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FINDLAY ESTATE COMPANY LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 May 2016
Satisfaction of charge 31 in full
03 Mar 2016
Satisfaction of charge 16 in full
07 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100

...
... and 103 more events
30 Nov 1992
Secretary resigned;new secretary appointed;new director appointed

30 Nov 1992
Director resigned;new director appointed

30 Nov 1992
Registered office changed on 30/11/92 from: 2,baches street london. N1 6UB

27 Nov 1992
Company name changed optioncopy LIMITED\certificate issued on 30/11/92

29 Oct 1992
Incorporation

THE FINDLAY ESTATE COMPANY LIMITED Charges

2 May 2013
Charge code 0276 0135 0032
Delivered: 15 May 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Na. Notification of addition to or amendment of charge.
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 20…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 320…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 42…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in ty…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 119…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 45…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in the…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 62…
6 December 2006
Legal charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Coutts & Company
Description: All and every interest in or over the f/h interest in 14…
1 December 2006
A standard security which was presented for registration in scotland on 18 december 2006 and
Delivered: 8 January 2007
Status: Satisfied on 14 May 2016
Persons entitled: Coutts & Company
Description: 5 cameron square fort william.
20 June 2005
Charge
Delivered: 2 July 2005
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley PLC
Description: Ty findlay (formerly the bethesda baptist chapel) prince of…
2 January 2002
Legal mortgage
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: The property known as 225-229 cowbridge road cardiff.
13 December 1999
Charge deed
Delivered: 21 December 1999
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: Freehold property k/a 320 stoke poges lane lane slough…
10 February 1999
Charge deed
Delivered: 17 February 1999
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: Fixed charge over property k/a 62 queen street newton abbot…
29 June 1998
Legal mortgage
Delivered: 3 July 1998
Status: Satisfied on 8 December 1999
Persons entitled: Coutts & Company
Description: Freehold property k/a 62 queen street newton abbott devon…
6 June 1997
Standard security presented for registration in scotland on 6TH june 1997
Delivered: 12 June 1997
Status: Satisfied on 3 March 2016
Persons entitled: Bradford & Bingley Building Society
Description: 5 cameron square fort william.
30 May 1997
Charge deed
Delivered: 4 June 1997
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: All that f/h land and buildings situate at and k/a 119…
30 May 1997
Charge deed
Delivered: 4 June 1997
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: All that property k/a f/h land and buildings situate at and…
30 May 1997
Charge deed
Delivered: 4 June 1997
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: All that property k/a all that f/h land and buildings…
30 May 1997
Charge deed
Delivered: 4 June 1997
Status: Satisfied on 1 March 2007
Persons entitled: Bradford & Bingley Building Society
Description: All that property land and buildings k/a the margaret club…
19 September 1996
Legal mortgage
Delivered: 24 September 1996
Status: Satisfied on 23 September 1997
Persons entitled: Coutts and Company
Description: 20 duke street dartmouth and/or the proceeds of sale…
19 September 1996
Legal mortgage
Delivered: 21 September 1996
Status: Satisfied on 23 September 1997
Persons entitled: Coutts and Company
Description: 119 winterstoke road bristol with the benefit of all rights…
14 July 1995
Legal charge
Delivered: 18 July 1995
Status: Satisfied on 30 September 1997
Persons entitled: Nationwide Building Society
Description: 45 market place, 5 angel court, 13 church street boston…
28 July 1994
Debenture
Delivered: 30 July 1994
Status: Satisfied on 23 September 1997
Persons entitled: The Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 23 September 1997
Persons entitled: Nationwide Building Society
Description: F/H property situate & k/a 141,143 & 145 cowley road oxford…
20 January 1994
Standard security
Delivered: 4 February 1994
Status: Satisfied on 25 September 1997
Persons entitled: Nationwide Building Society
Description: No 5 cameron square fort william county of inverness…
4 January 1994
Legal charge
Delivered: 15 January 1994
Status: Satisfied on 23 September 1997
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 42 phoenix road camden london NW1.
4 January 1994
Legal charge
Delivered: 15 January 1994
Status: Satisfied on 14 August 1995
Persons entitled: Nationwide Building Society
Description: All that f/h property k/a 45 market place 5 angel court and…
4 January 1994
Floating charge
Delivered: 8 January 1994
Status: Satisfied on 23 September 1997
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
4 June 1993
Mortgage debenture
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
25 February 1993
Legal charge
Delivered: 4 March 1993
Status: Satisfied on 14 August 1995
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property together with the building erected…