FORMULA TWO (LONDON) LIMITED
GREAT WAKERING

Hellopages » Essex » Rochford » SS3 0DL

Company number 01282539
Status Active
Incorporation Date 20 October 1976
Company Type Private Limited Company
Address YEW TREE HOUSE NO 5, HOME FARM CLOSE, GREAT WAKERING, SOUTHEND-ON-SEA ESSEX, SS3 0DL
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 . The most likely internet sites of FORMULA TWO (LONDON) LIMITED are www.formulatwolondon.co.uk, and www.formula-two-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Formula Two London Limited is a Private Limited Company. The company registration number is 01282539. Formula Two London Limited has been working since 20 October 1976. The present status of the company is Active. The registered address of Formula Two London Limited is Yew Tree House No 5 Home Farm Close Great Wakering Southend On Sea Essex Ss3 0dl. The company`s financial liabilities are £53.08k. It is £-1.52k against last year. The cash in hand is £1.13k. It is £-0.04k against last year. And the total assets are £1.13k, which is £-0.21k against last year. GILDERSON, Gillian is a Secretary of the company. GILDERSON, Roger William is a Director of the company. Secretary GILDERSON, Roger William has been resigned. Director CHAPPLE, Michael John has been resigned. Director HOLMAN, Barry has been resigned. The company operates in "Manufacture of other furniture".


formula two (london) Key Finiance

LIABILITIES £53.08k
-3%
CASH £1.13k
-4%
TOTAL ASSETS £1.13k
-16%
All Financial Figures

Current Directors

Secretary
GILDERSON, Gillian
Appointed Date: 31 December 2008

Director

Resigned Directors

Secretary
GILDERSON, Roger William
Resigned: 01 December 2008

Director
CHAPPLE, Michael John
Resigned: 31 December 2002
90 years old

Director
HOLMAN, Barry
Resigned: 10 January 1994
72 years old

Persons With Significant Control

Mr Roger Gilderson
Notified on: 1 May 2016
79 years old
Nature of control: Right to appoint and remove directors

FORMULA TWO (LONDON) LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 29 September 2016 with updates
05 May 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10,000

26 Apr 2016
Registered office address changed from 8 Rhonda Park Wimblington Cambridgeshire PE15 0QD to Yew Tree House No 5 Home Farm Close Great Wakering Southend-on-Sea Essex SS3 0DL on 26 April 2016
13 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 73 more events
17 Mar 1988
Particulars of mortgage/charge

16 Feb 1988
Return made up to 02/10/87; full list of members

24 Jan 1988
Accounts for a small company made up to 31 March 1987

22 Sep 1987
Accounts for a small company made up to 31 March 1986

24 Apr 1987
Return made up to 28/11/86; full list of members

FORMULA TWO (LONDON) LIMITED Charges

15 July 1991
Debenture
Delivered: 23 July 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) (see form 395 for full details)…
16 March 1988
Collateral charge.
Delivered: 17 March 1988
Status: Outstanding
Persons entitled: Norwich General Trust Limited
Description: Land and buildings k/a unit 4, capital place, pinnacles…