Having been setup in 1937, Findlay Durham & Brodie Sales Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Jury, Brian Edmund, Durham, Christopher John Walter, Johnson, Mark Andrew, Dolan, Edward George, Durham, Charles Edward for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DURHAM, Christopher John Walter | N/A | - | 1 |
| JOHNSON, Mark Andrew | N/A | - | 1 |
| DOLAN, Edward George | 10 July 1993 | 31 May 1998 | 1 |
| DURHAM, Charles Edward | N/A | 31 August 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JURY, Brian Edmund | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 September 2020 | |
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 28 June 2019 | |
| CS01 - N/A | 18 September 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| AD01 - Change of registered office address | 05 April 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| MR04 - N/A | 31 May 2014 | |
| MR01 - N/A | 18 March 2014 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 22 September 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 December 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 395 - Particulars of a mortgage or charge | 17 June 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 10 October 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2008 | |
| 353 - Register of members | 10 October 2008 | |
| 287 - Change in situation or address of Registered Office | 29 September 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 16 July 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| RESOLUTIONS - N/A | 10 January 2007 | |
| MEM/ARTS - N/A | 10 January 2007 | |
| 363a - Annual Return | 13 October 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 363a - Annual Return | 14 October 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 October 2005 | |
| 353 - Register of members | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 14 October 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AA - Annual Accounts | 15 July 2004 | |
| 363s - Annual Return | 16 October 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| 363s - Annual Return | 31 October 2002 | |
| AA - Annual Accounts | 11 July 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 08 June 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 363s - Annual Return | 16 October 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 July 1999 | |
| AA - Annual Accounts | 23 March 1999 | |
| 363s - Annual Return | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 18 November 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 24 September 1996 | |
| MEM/ARTS - N/A | 07 July 1996 | |
| RESOLUTIONS - N/A | 09 June 1996 | |
| RESOLUTIONS - N/A | 09 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1996 | |
| 123 - Notice of increase in nominal capital | 09 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| 363s - Annual Return | 02 November 1995 | |
| AA - Annual Accounts | 10 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 04 October 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 15 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| 363s - Annual Return | 06 October 1993 | |
| AA - Annual Accounts | 03 August 1993 | |
| AA - Annual Accounts | 15 June 1993 | |
| 395 - Particulars of a mortgage or charge | 04 March 1993 | |
| 363s - Annual Return | 21 February 1993 | |
| RESOLUTIONS - N/A | 13 November 1992 | |
| MEM/ARTS - N/A | 13 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 1992 | |
| 123 - Notice of increase in nominal capital | 13 November 1992 | |
| AA - Annual Accounts | 28 May 1992 | |
| 363b - Annual Return | 04 December 1991 | |
| RESOLUTIONS - N/A | 05 September 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363 - Annual Return | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 1990 | |
| 288 - N/A | 20 April 1990 | |
| AA - Annual Accounts | 27 February 1990 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 15 March 1989 | |
| AUD - Auditor's letter of resignation | 10 October 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| AA - Annual Accounts | 18 May 1988 | |
| 363 - Annual Return | 15 April 1988 | |
| AA - Annual Accounts | 10 June 1987 | |
| 363 - Annual Return | 04 February 1987 | |
| AA - Annual Accounts | 03 July 1986 | |
| MISC - Miscellaneous document | 02 December 1937 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 March 2014 | Outstanding |
N/A |
| Debenture | 10 June 2009 | Fully Satisfied |
N/A |
| Debenture | 21 February 1993 | Fully Satisfied |
N/A |
