FASSNIDGE,SON & NORRIS,LIMITED

Hellopages » Greater London » Westminster » SW1X 7YL
Company number 00192418
Status Active
Incorporation Date 11 September 1923
Company Type Private Limited Company
Address 4 GROSVENOR PLACE, LONDON, SW1X 7YL
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Order of court - dissolution void; Dissolved. The most likely internet sites of FASSNIDGE,SON & NORRIS,LIMITED are www.fassnidgeson.co.uk, and www.fassnidge-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fassnidge Son Norris Limited is a Private Limited Company. The company registration number is 00192418. Fassnidge Son Norris Limited has been working since 11 September 1923. The present status of the company is Active. The registered address of Fassnidge Son Norris Limited is 4 Grosvenor Place London Sw1x 7yl. . THE AFRICAN INVESTMENT TRUST LIMITED is a Secretary of the company. HASLAM, Gordon Edward is a Director of the company. PEARCE, Michael John is a Director of the company. ROBINSON, John Neil is a Director of the company. Secretary CODLING, Robert Eric has been resigned. Secretary WELLER, Graham John has been resigned. Director BOOKER, Ian Francis has been resigned. Director DANIELS, Charles, Director has been resigned. Director DUNLOP, Robert Fergus has been resigned. Director GODDARD, Alfred William has been resigned. Director HORRIX, Raymond John has been resigned. Director LANDY, Harry has been resigned. Director MURPHY, Anthony Joseph has been resigned. Director SPICER, Paul George Bullen has been resigned. Director TARSH, Philip Maurice has been resigned. Director WHITTEN, Robert Edward has been resigned. Director YOUNG, Brian Leslie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THE AFRICAN INVESTMENT TRUST LIMITED
Appointed Date: 30 September 1998

Director
HASLAM, Gordon Edward
Appointed Date: 01 December 2000
81 years old

Director
PEARCE, Michael John
Appointed Date: 09 April 1999
79 years old

Director
ROBINSON, John Neil
Appointed Date: 26 November 1998
71 years old

Resigned Directors

Secretary
CODLING, Robert Eric
Resigned: 14 April 1998

Secretary
WELLER, Graham John
Resigned: 29 September 1998
Appointed Date: 14 April 1998

Director
BOOKER, Ian Francis
Resigned: 08 February 1995
80 years old

Director
DANIELS, Charles, Director
Resigned: 11 April 1994
93 years old

Director
DUNLOP, Robert Fergus
Resigned: 17 May 1993
96 years old

Director
GODDARD, Alfred William
Resigned: 30 April 1995
95 years old

Director
HORRIX, Raymond John
Resigned: 11 April 1994
70 years old

Director
LANDY, Harry
Resigned: 07 November 1994
114 years old

Director
MURPHY, Anthony Joseph
Resigned: 26 February 1999
86 years old

Director
SPICER, Paul George Bullen
Resigned: 31 July 1994
97 years old

Director
TARSH, Philip Maurice
Resigned: 13 April 1993
94 years old

Director
WHITTEN, Robert Edward
Resigned: 31 March 1999
85 years old

Director
YOUNG, Brian Leslie
Resigned: 11 April 1994
89 years old

FASSNIDGE,SON & NORRIS,LIMITED Events

28 Jan 2009
Resolutions
  • RES02 ‐ Resolution of re-registration

27 Jan 2009
Order of court - dissolution void
14 Apr 2002
Dissolved
14 Jan 2002
Return of final meeting in a members' voluntary winding up
23 May 2001
Declaration of solvency
...
... and 83 more events
11 Nov 1986
Director resigned

10 Nov 1986
New director appointed

07 May 1986
Full accounts made up to 30 September 1985

07 May 1986
Return made up to 28/02/86; full list of members

11 Sep 1923
Incorporation

FASSNIDGE,SON & NORRIS,LIMITED Charges

18 June 1991
Mortgage deed
Delivered: 8 July 1991
Status: Satisfied on 1 May 2001
Persons entitled: L.D.C. Trustees Limited
Description: All that f/h property known units c and d olds approach…
13 August 1976
Mortgage
Delivered: 1 September 1976
Status: Outstanding
Persons entitled: Anglo - Portuguese Bank Limited
Description: The lawn 213 the shrubbery 222, 221, 221A, 219 and 220 and…
13 August 1976
Mortgage
Delivered: 18 August 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: The lawn 213 the shrubbery 222, 221, 221A 219 and 220 and…
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221, high street, uxbridge, london.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 'The shrubbery' 222 high street uxbridge & the lawn 213…
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the back of 219 and 220 high street uxbridge london.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 221A high street uxbridge london.
16 August 1974
Legal charge
Delivered: 27 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 219-220 high street, uxbridge london.
31 March 1964
Charge
Delivered: 20 April 1964
Status: Outstanding
Persons entitled: Sentinel Insurance Co Limited
Description: 213, 219, 220, 221, 221A, 222 high st uxbridge and land at…
17 September 1954
Mortgage
Delivered: 28 September 1954
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 212A, 213, & 222 high street, (with land adjoining)…
29 September 1945
Mortgage
Delivered: 15 October 1945
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Leasehold rear of high street and the lawn 213 high street…
11 April 1944
Mortgage
Delivered: 20 April 1944
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Leasehold 213 high street uxbridge middx together with…