Active
Company Information for FINDLAY DURHAM & BRODIE LIMITED
28 BISHAM GARDENS, HIGHGATE, LONDON, N6 6DD,
|
Company Registration Number
02918157
Private Limited Company
Active |
Company Name | |
---|---|
FINDLAY DURHAM & BRODIE LIMITED | |
Legal Registered Office | |
28 BISHAM GARDENS HIGHGATE LONDON N6 6DD Other companies in N6 | |
Company Number | 02918157 | |
---|---|---|
Company ID Number | 02918157 | |
Date formed | 1994-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB731258253 |
Last Datalog update: | 2024-05-05 10:11:27 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN EDMUND JURY |
||
CHRISTOPHER JOHN WALTER DURHAM |
||
JANE EILEEN DURHAM |
||
MARK ANDREW JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WALTER DURHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OKAVANGO TOURS & SAFARIS LIMITED | Company Secretary | 1994-05-20 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
FDB ELECTRICAL LIMITED | Company Secretary | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
OKAVANGO SAFARIS LTD | Company Secretary | 1991-12-11 | CURRENT | 1988-05-31 | Active | |
PARTNERSHIP TRAVEL LTD | Company Secretary | 1991-09-18 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HIGH LIFE TREEHOUSES LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1972-11-10 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDIA LIMITED | Company Secretary | 1991-09-18 | CURRENT | 1920-02-18 | Active | |
COLOURS OF INDO CHINA LTD. | Company Secretary | 1991-09-18 | CURRENT | 1964-07-23 | Active | |
HAMPTON STEEL LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1991-07-08 | Active | |
H KNOT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
OKAVANGO TOURS & SAFARIS LIMITED | Director | 2002-12-10 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
FDB ELECTRICAL LIMITED | Director | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
OKAVANGO SAFARIS LTD | Director | 1991-12-11 | CURRENT | 1988-05-31 | Active | |
PARTNERSHIP TRAVEL LTD | Director | 1991-09-18 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Director | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Director | 1991-09-18 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDIA LIMITED | Director | 1991-09-18 | CURRENT | 1920-02-18 | Active | |
COLOURS OF INDO CHINA LTD. | Director | 1991-09-18 | CURRENT | 1964-07-23 | Active | |
HAMPTON STEEL LIMITED | Director | 1991-09-04 | CURRENT | 1991-07-08 | Active | |
PARTNERSHIP TRAVEL LTD | Director | 1998-08-05 | CURRENT | 1978-06-22 | Active - Proposal to Strike off | |
OKAVANGO TOURS & SAFARIS LIMITED | Director | 1992-04-01 | CURRENT | 1989-03-09 | Active - Proposal to Strike off | |
H KNOT LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active | |
COLOURS OF INDIA LIMITED | Director | 1994-10-01 | CURRENT | 1920-02-18 | Active | |
FDB ELECTRICAL LIMITED | Director | 1992-09-18 | CURRENT | 1971-12-30 | Active | |
HAMPTON STEEL AND WIRE LIMITED | Director | 1992-01-01 | CURRENT | 1952-11-24 | Active | |
COLOURS OF INDO CHINA LTD. | Director | 1992-01-01 | CURRENT | 1964-07-23 | Active | |
OKAVANGO SAFARIS LTD | Director | 1991-12-11 | CURRENT | 1988-05-31 | Active | |
FINDLAY DURHAM AND BRODIE SALES LIMITED | Director | 1991-09-18 | CURRENT | 1937-12-02 | Active | |
HAMPTON STEEL LIMITED | Director | 1991-09-04 | CURRENT | 1991-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 14000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/16 FROM White Lion House 64a Highgate High Street Highgate London N6 5HX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 14000 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029181570004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN EDMUND JURY on 2011-04-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/04/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM WHITE LION HOUSE 64A HIGHGATE HIGH STREET LONDON N6 5HX | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY LONDON N3 2TJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2FF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
122 | £ IC 114000/14000 30/09/99 £ SR 100000@1=100000 | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2TJ | |
363(287) | REGISTERED OFFICE CHANGED ON 22/06/99 | |
363s | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
88(2)P | AD 28/02/95--------- £ SI 13998@1 | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
123 | £ NC 1000/114000 28/02/95 | |
SRES13 | RE SHARES 28/02/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES04 | NC INC ALREADY ADJUSTED 28/02/95 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | NEDCOR BANK LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FINDLAY DURHAM & BRODIE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |