FINSTEAD LIMITED
SURREY


Company number 01364643
Status Active
Incorporation Date 24 April 1978
Company Type Private Limited Company
Address 11 ASHBOURNE ROAD, MITCHAM, SURREY, CRY 2BE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINSTEAD LIMITED are www.finstead.co.uk, and www.finstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Finstead Limited is a Private Limited Company. The company registration number is 01364643. Finstead Limited has been working since 24 April 1978. The present status of the company is Active. The registered address of Finstead Limited is 11 Ashbourne Road Mitcham Surrey Cry 2be. . TEJANI, Mansoorali Manji is a Director of the company. TEJANI, Nazir Manji is a Director of the company. TEJANI, Samsoodin Manji is a Director of the company. Secretary TEJANI, Nazir Manji has been resigned. Secretary TEJANI, Nazir Manji has been resigned. Director TEJANI, Nazir Manji has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director

Director
TEJANI, Nazir Manji
Appointed Date: 26 November 2012
73 years old

Director

Resigned Directors

Secretary
TEJANI, Nazir Manji
Resigned: 30 November 2009
Appointed Date: 01 January 2003

Secretary
TEJANI, Nazir Manji
Resigned: 20 January 2000

Director
TEJANI, Nazir Manji
Resigned: 30 November 2009
73 years old

Persons With Significant Control

Mr Samsoodin Manji Tejani
Notified on: 1 November 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINSTEAD LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 3

13 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3

...
... and 62 more events
15 Apr 1988
Return made up to 31/12/87; full list of members

03 Nov 1986
Accounts made up to 31 March 1986

03 Nov 1986
Return made up to 30/09/86; full list of members

08 Feb 1983
Accounts made up to 31 March 1980
24 Apr 1978
Incorporation

FINSTEAD LIMITED Charges

22 October 1991
Guarantee and charge on deposit
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The sum of £40,000 standing in or to be credited to a…
24 October 1985
Legal charge
Delivered: 25 October 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 209/232 hoxton street london N1.
30 April 1985
Legal charge
Delivered: 10 May 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 242 north end road, london SW6.
2 December 1982
Single debenture
Delivered: 4 December 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charges over the undertaking and all…
28 February 1979
Mortgage
Delivered: 16 March 1979
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 242 north end road fulham london SW6.