AITCH (FURBS) TRUSTEES LIMITED
LEYTONSTONE

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 03857384
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of AITCH (FURBS) TRUSTEES LIMITED are www.aitchfurbstrustees.co.uk, and www.aitch-furbs-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Aitch Furbs Trustees Limited is a Private Limited Company. The company registration number is 03857384. Aitch Furbs Trustees Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Aitch Furbs Trustees Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. The cash in hand is £0k. It is £0k against last year. . STEDMAN, Simon Christoffer is a Secretary of the company. ROSE, Paul Clifford is a Director of the company. SMITH, Henry Thomas is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary BURTON, Colin has been resigned. Secretary DANIELS, James has been resigned. Secretary MAHONEY, Roger has been resigned. Secretary OSHEA, Jonathan Mark James has been resigned. Secretary RAHMAN, Enamur has been resigned. Secretary ROSE, Paul Clifford has been resigned. Secretary STEDMAN, Simon Christoffer has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director KEEBLE, James Trevor has been resigned. Director MAHONEY, Roger has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aitch (furbs) trustees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
ROSE, Paul Clifford
Appointed Date: 08 March 2000
65 years old
Director
SMITH, Henry Thomas
Appointed Date: 15 January 2007
63 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 24 February 2015
59 years old

Resigned Directors

Secretary
BURTON, Colin
Resigned: 14 November 2008
Appointed Date: 20 June 2008
Secretary
DANIELS, James
Resigned: 28 June 2010
Appointed Date: 14 November 2008
Secretary
MAHONEY, Roger
Resigned: 24 February 2000
Appointed Date: 22 November 1999
Secretary
OSHEA, Jonathan Mark James
Resigned: 22 November 1999
Appointed Date: 14 October 1999
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 28 June 2010
Secretary
ROSE, Paul Clifford
Resigned: 25 January 2002
Appointed Date: 24 February 2000
Secretary
STEDMAN, Simon Christoffer
Resigned: 20 June 2008
Appointed Date: 08 March 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 12 October 1999
Director
ANDERSON, Martin John
Resigned: 22 November 1999
Appointed Date: 14 October 1999
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 12 October 1999
35 years old
Director
KEEBLE, James Trevor
Resigned: 21 March 2014
Appointed Date: 07 February 2012
44 years old
Director
MAHONEY, Roger
Resigned: 08 March 2000
Appointed Date: 22 November 1999
75 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 29 May 2014
48 years old
Director
SMITH, Henry Thomas
Resigned: 09 September 2002
Appointed Date: 22 November 1999
63 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Henry Thomas Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

AITCH (FURBS) TRUSTEES LIMITED Events

18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 August 2015
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
07 Jun 2015
Accounts for a dormant company made up to 31 August 2014
30 Mar 2015
Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015
...
... and 77 more events
18 Oct 1999
Director resigned
18 Oct 1999
Secretary resigned;director resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
12 Oct 1999
Incorporation

AITCH (FURBS) TRUSTEES LIMITED Charges

9 October 2008
Third party legal charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 2 88 snakes lane east woodford green essex by way of…
2 March 2006
Third party legal charge
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 198 selwyn avenue highams park london t/no egl 30176. by…
29 March 2005
Third party legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9-25 mile end road london. By way of fixed charge the…
16 January 2004
Charge deed
Delivered: 21 January 2004
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 1 to 14 ceaser court, western retail…
22 December 2003
Commercial mortgage deed
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All that land k/a 209,2011,309 and 3011 falcon works court…
28 June 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 4 July 2012
Persons entitled: Nationwide Building Society
Description: Flat 12 caesars court palmers road london. Together with…
9 January 2002
Third party legal charge
Delivered: 22 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 88 snakes lane east woodford green essex land at rewar of…
20 March 2000
Legal charge
Delivered: 6 April 2000
Status: Satisfied on 4 July 2012
Persons entitled: Nationwide Building Society
Description: 23 croft lodge close woodford green, 15 & 16 the firs st…

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