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FINDLAY DURHAM AND BRODIE SALES LIMITED

Learn more about FINDLAY DURHAM AND BRODIE SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 BISHAM GARDENS, HIGHGATE, LONDON, ENGLAND, N6 6DD

FINDLAY DURHAM AND BRODIE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00334272
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.02
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores
Company FINDLAY DURHAM AND BRODIE SALES LIMITED is a Private Limited Company, registration number 00334272, established in United Kingdom on the 2. December 1937. The company is now active. The company has been in business for 79 years . The company is based on 28 BISHAM GARDENS, HIGHGATE, LONDON, ENGLAND, N6 6DD. Business of the company FINDLAY DURHAM AND BRODIE SALES LIMITED by SIC and NACE code is "46720 - Wholesale of metals and metal ores". There are 61 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 05/04/2016 FROM" from the 2016.04.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.09.18. We do not have any information about the company FINDLAY DURHAM AND BRODIE SALES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.03.18

List of company documents:

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REGISTERED OFFICE CHANGED ON 05/04/2016 FROM, WHITE LION HOUSE 64A HIGHGATE HIGH STREET, LONDON, N6 5HX
Form type: AD01
Date: 2016.04.05
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 308000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.31
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REGISTRATION OF A CHARGE / CHARGE CODE 003342720003
Form type: MR01
Date: 2014.03.18
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.17
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.04
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.13
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.01
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RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, WHITE LION HOUSE 64A HIGHGATE HIGH STREET, LONDON, N6 5HX
Form type: 287
Date: 2008.10.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2008 FROM, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2TJ
Form type: 287
Date: 2008.09.29
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/05 FROM:, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, LONDON, N3 2FF
Form type: 287
Date: 2005.10.14
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 18/09/00; CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.14
Child documents:
Document type: ANNOTATION
Date: 1999.12.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, GADD HOUSE, ARCDON, N3 2TS
Form type: 287
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.07
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AD 26/09/95---------, £ SI [email protected]=103000, £ IC 205000/308000
Form type: 88(2)R
Date: 1996.06.09
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NC INC ALREADY ADJUSTED, 26/09/95
Form type: 123
Date: 1996.06.09
£2.95
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£ NC 205000/308000, 26/09
Form type: ORES04
Date: 1996.06.09
£2.95
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RE SHARES 26/09/95
Form type: SRES13
Date: 1996.06.09

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Company directors and board members:

BRIAN EDMUND JURY (current)
Secretary, 1991.09.18
22 BURNHAM ROAD SPRINGFIELD , CHELMSFORD
CM1 5LY, ESSEX
CHRISTOPHER JOHN WALTER DURHAM (current)
Director, CHARTERED ACCOUNTANT, 1991.09.18
28 BISHAM GARDENS , LONDON
N6 6DD
MARK ANDREW JOHNSON (current)
Director, GROUP ACCOUNTANT, 1991.09.18
25 THOMAS FLAWN ROAD , IRTHLINGBOROUGH
NN9 5PA, NORTHAMPTONSHIRE
EDWARD GEORGE DOLAN (resigned)
Director, SALES DIRECTOR, 1993.07.10 - 1998.05.31
6 WENTWORTH STREET ST JOHNS , WAKEFIELD
WF1 2RD, WEST YORKSHIRE
CHARLES EDWARD DURHAM (resigned)
Director, COMPANY DIRECTOR, 1991.09.18 - 1994.08.31
CROSSWAYS MIDDLE HILL ENGLEFIELD GREEN , EGHAM
TW20, SURREY

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Information about the Private Limited Company FINDLAY DURHAM AND BRODIE SALES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data