CONNAUGHT FACTSLINE LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW2 6RB

Company number 02845178
Status Active
Incorporation Date 16 August 1993
Company Type Private Limited Company
Address MAPLE HOUSE, 11 BRIAR ROAD, TWICKENHAM, MIDDLESEX, TW2 6RB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONNAUGHT FACTSLINE LIMITED are www.connaughtfactsline.co.uk, and www.connaught-factsline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Connaught Factsline Limited is a Private Limited Company. The company registration number is 02845178. Connaught Factsline Limited has been working since 16 August 1993. The present status of the company is Active. The registered address of Connaught Factsline Limited is Maple House 11 Briar Road Twickenham Middlesex Tw2 6rb. . BAK, Daniela is a Secretary of the company. BAK, Mickel Johan Frederik is a Director of the company. Secretary BAK, Rudolf Frederik Gijsbert has been resigned. Secretary JANION, Jeremy Paul Aubrey George has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AL-HAMAD, Adel Ali has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JANION, Jeremy Paul Aubrey George has been resigned. Director MILLIGAN, Mark Fairbanks has been resigned. Director O'DONNELL, Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAK, Daniela
Appointed Date: 26 March 2007
Director
BAK, Mickel Johan Frederik
Appointed Date: 16 August 1993
66 years old

Resigned Directors

Secretary
BAK, Rudolf Frederik Gijsbert
Resigned: 26 March 2007
Appointed Date: 10 March 1997
Secretary
JANION, Jeremy Paul Aubrey George
Resigned: 10 December 1996
Appointed Date: 16 August 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Director
AL-HAMAD, Adel Ali
Resigned: 10 December 1996
Appointed Date: 15 June 1994
84 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 August 1993
Appointed Date: 16 August 1993
Director
JANION, Jeremy Paul Aubrey George
Resigned: 10 December 1996
Appointed Date: 16 August 1993
79 years old
Director
MILLIGAN, Mark Fairbanks
Resigned: 10 December 1996
Appointed Date: 16 August 1993
74 years old
Director
O'DONNELL, Alan
Resigned: 05 July 2004
Appointed Date: 01 March 2000
59 years old

Persons With Significant Control

Mr Mickel Johan Frederik Bak
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONNAUGHT FACTSLINE LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 108
01 Jul 2015
Satisfaction of charge 5 in full
...
... and 88 more events
09 Sep 1993
Ad 16/08/93--------- £ si 98@1=98 £ ic 2/100
09 Sep 1993
Accounting reference date notified as 31/03
20 Aug 1993
Company name changed connaught factline LIMITED\certificate issued on 23/08/93
20 Aug 1993
Company name changed\certificate issued on 20/08/93
16 Aug 1993
Incorporation

CONNAUGHT FACTSLINE LIMITED Charges

21 October 2009
Rent deposit deed
Delivered: 31 October 2009
Status: Outstanding
Persons entitled: G N Burgess Properties Limited
Description: Deposited sum of £12,500 see image for full details.
10 June 2008
Agreement
Delivered: 14 June 2008
Status: Satisfied on 1 July 2015
Persons entitled: London Scottish Invoice Finance LTD
Description: All debts with all rights.
24 January 2007
Charge of deposit
Delivered: 7 February 2007
Status: Satisfied on 9 December 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 September 2004
Charge of deposit
Delivered: 22 September 2004
Status: Satisfied on 9 December 2009
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £93,500 credited to account…
22 June 2004
Charge of deposit
Delivered: 30 June 2004
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £93,500 credited to account…
6 May 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 1 October 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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