FORTYFIVE 10 LIMITED
A MOVEABLE FEAST LIMITED CROFTBELL RESTAURANTS LIMITED

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Company number 04466335
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address 10 LONDON MEWS, LONDON, W2 1HY
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 044663350002, created on 13 January 2017; Current accounting period extended from 30 June 2016 to 31 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of FORTYFIVE 10 LIMITED are www.fortyfive10.co.uk, and www.fortyfive-10.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortyfive 10 Limited is a Private Limited Company. The company registration number is 04466335. Fortyfive 10 Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Fortyfive 10 Limited is 10 London Mews London W2 1hy. The company`s financial liabilities are £155.7k. It is £68.46k against last year. The cash in hand is £71.52k. It is £56.5k against last year. And the total assets are £528.74k, which is £85.3k against last year. PAESSLER, Samantha is a Secretary of the company. JACOBACCI, Massimiliano is a Director of the company. Secretary COURT, Chloe has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


fortyfive 10 Key Finiance

LIABILITIES £155.7k
+78%
CASH £71.52k
+376%
TOTAL ASSETS £528.74k
+19%
All Financial Figures

Current Directors

Secretary
PAESSLER, Samantha
Appointed Date: 12 January 2005

Director
JACOBACCI, Massimiliano
Appointed Date: 21 January 2003
55 years old

Resigned Directors

Secretary
COURT, Chloe
Resigned: 17 January 2005
Appointed Date: 21 January 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 20 June 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2003
Appointed Date: 20 June 2002

FORTYFIVE 10 LIMITED Events

14 Jan 2017
Registration of charge 044663350002, created on 13 January 2017
21 Jul 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

...
... and 38 more events
06 May 2003
Director resigned
27 Jan 2003
Memorandum and Articles of Association
27 Jan 2003
Registered office changed on 27/01/03 from: 788-790 finchley road london NW11 7TJ
23 Jan 2003
Company name changed croftbell restaurants LIMITED\certificate issued on 23/01/03
20 Jun 2002
Incorporation

FORTYFIVE 10 LIMITED Charges

13 January 2017
Charge code 0446 6335 0002
Delivered: 14 January 2017
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
14 March 2005
Debenture
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…