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FFH LEASING LIMITED

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

Company details

57 LONDON ROAD, ENFIELD, MIDDLESEX, EN2 6DU

FFH LEASING LIMITED on the map

Company type: Private Limited Company
Company number: 00693063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.17
dissolution date: 2001.03.06
last member list: 1998.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1997.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.13
documents available: 1

Mortgages:

KANSALLIS OSAKE PANKKI
FIRST LEGAL CHARGE - Outstanding on 1988.12.28

List of company documents:

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Find out more information about FFH LEASING LIMITED. Our website makes it possible to view other available documents related to FFH LEASING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.14
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AD 14/05/99---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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NC INC ALREADY ADJUSTED 14/05/99
Form type: ORES04
Date: 1999.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
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£ NC 1000/2000, 14/05/99
Form type: 123
Date: 1999.07.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/99
Form type: ORES10
Date: 1999.07.07
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RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/99 FROM:, ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE WD3 1DS
Form type: 287
Date: 1999.04.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.15
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.08.27
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RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1997.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/04/97
Form type: 225
Date: 1997.05.30
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 13/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, ENTERPRISE HOUSE, 135 HIGH STREET, RICKMANSWORTH, HERTS WD3 1AR
Form type: 287
Date: 1995.09.20
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RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/05/93
Form type: 363(287)
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/93 FROM:, 67 VIVIAN AVENUE, HENDON, LONDON, NW4 3XE
Form type: 287
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150288
Form type: SRES01
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOOD FOR HEALTH RESTAURANT (CITY, ) LIMITED, CERTIFICATE ISSUED ON 13/04/88
Form type: CERTNM
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/88 FROM:, 6 GREEN LA, LONDON NW4 2NN
Form type: 287
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 29/02
Form type: 225(1)
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.19

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Company directors and board members:

PETER BERRY HIGHTON (dissolve)
Secretary, 1998.08.26 - 2001.03.06
8 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
ROSEMARY BERYL HIGHTON (dissolve)
Secretary, 1991.05.13 - 2001.03.06
HOLMENKOLLEN PILGRIMS WAY , GUILDFORD
GU4 8AW, SURREY
IAN GRENFELL HIGHTON (dissolve)
Director, SCIENTIST, 1999.06.01 - 2001.03.06
1 COGAN COURT CROWNHILL , MILTON KEYNES
MK8 0BJ, BUCKINGHAMSHIRE
NOLAN BERRY HIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 2001.03.06
HOLMENKOLLEN PILGRIMS WAY , GUILDFORD
GU4 8AW, SURREY
PETER BERRY HIGHTON (dissolve)
Director, ENGINEER, 1999.06.01 - 2001.03.06
8 BIRTLEY RISE BRAMLEY , GUILDFORD
GU5 0HZ, SURREY
ROSEMARY BERYL HIGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.05.13 - 1997.07.24
HOLMENKOLLEN PILGRIMS WAY , GUILDFORD
GU4 8AW, SURREY

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Information about the Private Limited Company FFH LEASING 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: 2016.05.27. Reload the data