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SOUTHGATE & FINCHLEY COACHES LIMITED

Learn more about SOUTHGATE & FINCHLEY COACHES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

231A COLNEY HATCH LANE, LONDON, N11 3DG

SOUTHGATE & FINCHLEY COACHES LIMITED on the map

Company type: Private Limited Company
Company number: 00807834
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.04
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52219 - Other service activities incidental to land transportation, not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1979.05.02
BARCLAYS BANK PLC
AND ASSIGNMENT CHARGE - Outstanding on 1990.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.05.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.21
BARCLAYS BANK PLC
- Outstanding on 2016.05.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 008078340006
Form type: MR01
Date: 2016.05.13
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.24
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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31/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE MARGARET RICE / 21/01/2014
Form type: CH01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RICE / 21/01/2014
Form type: CH01
Date: 2014.01.24
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BERNADETTE SCRIVENS / 22/02/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET RICE / 22/02/2012
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RICE / 22/02/2012
Form type: CH01
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, SOUTHGATE AND FINCHLEY COACH, DEPOT 231A COLNEY HATCH LANE, LONDON, N11 3DG
Form type: AD01
Date: 2012.03.14
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.07.11
£2.95
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.31
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL RICE / 22/02/2011
Form type: CH01
Date: 2011.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE BERNADETTE SCRIVENS / 22/02/2011
Form type: CH03
Date: 2011.03.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BERNADETTE SCRIVENS / 29/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK RICE / 28/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET RICE / 28/09/2010
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BERNADETTE SCRIVENS / 28/09/2010
Form type: CH01
Date: 2010.09.30
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE BERNADETTE SCRIVENS / 22/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET RICE / 22/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL RICE / 22/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK RICE / 22/02/2010
Form type: CH01
Date: 2010.03.17
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02/02/2010
Form type: RES13
Date: 2010.03.16
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REDESIGNATION 02/02/2010
Form type: RES13
Date: 2010.03.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICE / 20/03/2008
Form type: 288c
Date: 2008.03.31
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SECRETARY APPOINTED MRS ELAINE BERNADETTE SCRIVENS
Form type: 288a
Date: 2008.03.12
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APPOINTMENT TERMINATED SECRETARY VALERIE RICE
Form type: 288b
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.29
£2.95
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COMPANY NAME CHANGED, FINCHLEY COACHES LIMITED, CERTIFICATE ISSUED ON 26/10/04
Form type: CERTNM
Date: 2004.10.26
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30

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Company directors and board members:

ELAINE BERNADETTE SCRIVENS (current)
Secretary, DIRECTOR, 2008.03.11
231A COLNEY HATCH LANE , LONDON
N11 3DG
ENGLAND
MICHAEL PATRICK RICE (current)
Director, COACH PROPRIETOR, 1992.02.23
SOUTHGATE AND FINCHLEY COACH DEPOT 231A COLNEY HATCH LANE , LONDON
N11 3DG
PETER MICHAEL RICE (current)
Director, TRANSPORT CONSULTANT, 1992.02.23
231A COLNEY HATCH LANE , LONDON
N11 3DG
ENGLAND
VALERIE MARGARET RICE (current)
Director, SECRETARY, 1992.02.23
SOUTHGATE AND FINCHLEY COACH DEPOT 231A COLNEY HATCH LANE , LONDON
N11 3DG
ELAINE BERNADETTE SCRIVENS (current)
Director, OFFICE ADMINISTRATION, 1992.02.23
231A COLNEY HATCH LANE , LONDON
N11 3DG
ENGLAND
VALERIE MARGARET RICE (resigned)
Secretary, 1992.02.23 - 2008.03.11
79 FRIERN BARNET LANE , LONDON
N20 0XU
JOHN OHEARA (resigned)
Director, AUTOMOBILE ENGINEER, 1992.02.23 - 1995.12.31
92 OAKLEIGH ROAD NORTH , LONDON
N20
Date 2014.10.31
Tangible Fixed Assets £ 2,863,279
Current Assets £ 157,008
Tangible Fixed Assets Depreciation £ 1,555,922
Provisions For Liabilities Charges £ 263,854
Debtors £ 122,960
Shareholder Funds £ 1,281,190
Profit Loss Account Reserve £ 1,280,190
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,281,190
Total Assets Less Current Liabilities £ 2,373,149
Net Current Assets Liabilities £ 490,130
Creditors Due Within One Year £ 647,138
Cash Bank In Hand £ 34,048
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Disposals £ 157,500
Tangible Fixed Assets Additions £ 395,259
Tangible Fixed Assets Cost Or Valuation £ 4,463,396
Tangible Fixed Assets Depreciation Charged In Period £ 306,152
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 112,588
Creditors Due After One Year £ 828,105

Companies near to SOUTHGATE & FINCHLEY COACHES ltd.

Information about the Private Limited Company SOUTHGATE & FINCHLEY COACHES 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: 2016.06.06. Reload the data