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FINEPLAN SECURITIES LIMITED

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

Company details

1 LOCKET ROAD, HARROW, MIDDLESEX, HA3 7LY

FINEPLAN SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00888421
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.26
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46520 - Wholesale of electronic and telecommunications equipment and parts
Company FINEPLAN SECURITIES LIMITED is a Private Limited Company, registration number 00888421, established in United Kingdom on the 26. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on 1 LOCKET ROAD, HARROW, MIDDLESEX, HA3 7LY. Business of the company FINEPLAN SECURITIES LIMITED by SIC and NACE code is "46520 - Wholesale of electronic and telecommunications equipment and parts". There are 60 company documents available. The most recent document is "06/02/16 FULL LIST" from the 2016.02.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.06. We do not have any information about the company FINEPLAN SECURITIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.03.09
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.10

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 100000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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DIRECTOR APPOINTED MR RICHARD BARBARASH
Form type: AP01
Date: 2015.07.01
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 1 LOCKET ROAD, HARROW, MIDDLESEX, HA3 7LX, UNITED KINGDOM
Form type: AD01
Date: 2013.02.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.18
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
Form type: AD01
Date: 2011.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HEARN / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEARN / 04/02/2010
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LORRETTA BARBARASH / 04/02/2011
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2011
Form type: CH01
Date: 2011.02.04
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2011
Form type: CH03
Date: 2011.02.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE HEARN / 04/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HEARN / 04/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA LORRETTA BARBARASH / 04/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD BARRY BARBARASH / 04/02/2010
Form type: CH01
Date: 2010.02.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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DIRECTOR APPOINTED NORMA BARBARASH LOGGED FORM
Form type: 288a
Date: 2009.03.25
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DIRECTOR APPOINTED VALERIE HEARN LOGGED FORM
Form type: 288a
Date: 2009.03.25
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
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DIRECTOR APPOINTED MRS VALERIE HEARN
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED MRS NORMA BARBARASH
Form type: 288a
Date: 2009.03.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
Form type: 287
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.06
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REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS, ST JOHNS WOOD, LONDON, NW8 6NY
Form type: 287
Date: 2008.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 4 PRINCE ALBERT ROAD, REGENTS PARK, LONDON, NW1 7SN
Form type: 287
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.28

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Company directors and board members:

HOWARD BARRY BARBARASH (current)
Secretary, 1991.03.07
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
HOWARD BARRY BARBARASH (current)
Director, 1991.03.07
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
NORMA LORRETTA BARBARASH (current)
Director, 2009.01.05
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
RICHARD BARBARASH (current)
Director, SALES/ADMIN, 2015.07.01
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
GEOFFREY HEARN (current)
Director, 1991.03.07
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
VALERIE HEARN (current)
Director, 2009.01.05
1 LOCKET ROAD , HARROW
HA3 7LY, MIDDLESEX
NORMA LORRETTA BARBARASH (resigned)
Director, 1991.03.07 - 2002.06.28
6 HIVE CLOSE HERTSBOURNE ROAD BUSHEY HEATH , WATFORD
WD2 1LF, HERTFORDSHIRE
VALERIE HEARN (resigned)
Director, SECRETARY, 1991.03.07 - 2002.06.28
WOLSEY SPRING GEORGE ROAD , KINGSTON UPON THAMES
KT2 7NU, SURREY

Information about the Private Limited Company FINEPLAN SECURITIES 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: 2016.06.12. Reload the data