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FINDON ROAD PROPERTIES LIMITED

Learn more about FINDON ROAD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX

FINDON ROAD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00656940
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.21
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.05.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.11
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.03.02
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.28
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.28
LLOYDS BANK PLC
- Outstanding on 2015.03.17
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04
LLOYDS BANK PLC
- Outstanding on 2015.04.04

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 30000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 20/10/2015
Form type: CH01
Date: 2015.10.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400034
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400033
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400031
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400032
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400026
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400025
Form type: MR01
Date: 2015.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400024
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400023
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400027
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400028
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400030
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400029
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400019
Form type: MR01
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400022
Form type: MR01
Date: 2015.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400020
Form type: MR01
Date: 2015.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400021
Form type: MR01
Date: 2015.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400018
Form type: MR01
Date: 2015.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2015 FROM, 28 BURLEIGH ROAD, ENFIELD, MIDDLESEX, EN1 1NY
Form type: AD01
Date: 2015.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 15/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400016
Form type: MR01
Date: 2013.11.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006569400017
Form type: MR01
Date: 2013.11.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HUGH GAREY / 01/05/2010
Form type: CH01
Date: 2010.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GAREY / 04/08/2007
Form type: 288c
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
Form type: 225
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 16/03/07 FROM:, "LITTLE LONGFIELD", 3 CLAY HILL, ENFIELD, MIDDLESEX EN2 9AB
Form type: 287
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.12
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.12
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25

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Company directors and board members:

HUGH JOHN GAREY (current)
Secretary, 1994.11.18
LITTLE LONGFIELD 3 CLAY HILL , ENFIELD
EN2 9AB, MIDDLESEX
HUGH JOHN GAREY (current)
Director, BUILDER, 1991.05.17
LITTLE LONGFIELD 3 CLAY HILL , ENFIELD
EN2 9AB, MIDDLESEX
JONATHAN HUGH GAREY (current)
Director, COMPANY DIRECTOR, 2007.01.22
23 BULL PLAIN , HERTFORD
SG14 1DX, HERTFORDSHIRE
SIDNEY JOHN ALLEN (resigned)
Secretary, 1991.05.17 - 1994.11.18
9 CHICKNEY ROAD HENHAM , BISHOPS STORTFORD
CM22 6BE, HERTFORDSHIRE
JENNIFER JEAN ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.05.17 - 2007.01.22
9 CARTERS LEYS , BISHOPS STORTFORD
CM23 2RH, HERTFORDSHIRE

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Information about the Private Limited Company FINDON ROAD PROPERTIES 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: 2016.05.26. Reload the data