Sir Frederick Snow (International) Limited

Company Name	Sir Frederick Snow (International) Limited
Directors	Hani Hakim and Paul Kenneth Drobig
Company Status	Active
Company Number	01006207
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Hani Hakim
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Greek
Status	Current
Appointed	15 October 1991(20 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	7 Avras Street Kefalari Kifissia Athens Greece

Secretary Name	Beryl Edith Evans
Status	Current
Appointed	18 August 2014(43 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	40 Stalybridge Road Mottram Hyde SK14 6NE

Director Name	Mr Paul Kenneth Drobig
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(45 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	211/213 Higher Hillgate Stockport Cheshire SK1 3RB

Director Name	Mr Philip John Reginald Martin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(20 years, 6 months after company formation)
Appointment Duration	21 years, 3 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bishops Rise Torquay TQ1 2PJ

Secretary Name	Mr Philip John Reginald Martin
Nationality	British
Status	Resigned
Appointed	15 October 1991(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 15 November 1991)
Role	Company Director
Correspondence Address	14a Westwick Gardens London W14 0BU

Secretary Name	Graham William Goodsell
Nationality	British
Status	Resigned
Appointed	15 November 1991(20 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	235 Southwark Bridge Road London SE1 6NP

Secretary Name	Mr John Frank Oakshott
Nationality	British
Status	Resigned
Appointed	11 July 2000(29 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 2001)
Role	Company Director
Correspondence Address	17 Bennett Close Welling Kent DA16 3HU

Secretary Name	Mr Raymond John Suggate
Nationality	British
Status	Resigned
Appointed	26 July 2001(30 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2008)
Role	Civil Servant
Country of Residence	England
Correspondence Address	2 Inglewood Close Hornchurch Essex RM12 6RY

Secretary Name	Mrs Gillian Mary Ramsay
Nationality	British
Status	Resigned
Appointed	01 October 2008(37 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Green Lane West Rackheath Norwich Norfolk NR13 6PH

Contact

Website	fsnow.co.uk
Telephone	020 86048999
Telephone region	London

Location

Registered Address	211/213 Higher Hillgate Stockport Cheshire SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

999 at £1	Snow Consulting LTD 99.90% Ordinary
1 at £1	Mr Philip John Reginald Martin 0.10% Ordinary

Financials

Year	2014
Net Worth	-£235,212
Current Liabilities	£235,212

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

19 October 1993	Delivered on: 4 November 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 August 1990	Delivered on: 14 August 1990 Satisfied on: 15 May 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 October 1993

Delivered on: 4 November 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

7 August 1990

Delivered on: 14 August 1990
Satisfied on: 15 May 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 March 2023	Secretary's details changed for Beryl Edith Evans on 22 March 2023 (1 page)
13 February 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 August 2021 (8 pages)
15 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
12 May 2021	Secretary's details changed for Beryl Edith Evans on 12 May 2021 (1 page)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 August 2020 (8 pages)
22 April 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
8 November 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
28 January 2019	Secretary's details changed for Beryl Edith Evans on 25 January 2019 (1 page)
17 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
26 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 March 2018	Previous accounting period shortened from 31 December 2017 to 31 August 2017 (1 page)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
17 October 2017	Confirmation statement made on 15 October 2017 with updates (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
4 October 2016	Appointment of Mr Paul Kenneth Drobig as a director on 28 September 2016 (2 pages)
4 October 2016	Appointment of Mr Paul Kenneth Drobig as a director on 28 September 2016 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
21 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 July 2015	Registered office address changed from 17 Lansdowne Road Croydon Surrey CR0 2BX to 211/213 Higher Hillgate Stockport Cheshire SK1 3RB on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from 17 Lansdowne Road Croydon Surrey CR0 2BX to 211/213 Higher Hillgate Stockport Cheshire SK1 3RB on 29 July 2015 (1 page)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
15 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (4 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 August 2014	Appointment of Beryl Edith Evans as a secretary on 18 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gillian Mary Ramsay as a secretary on 18 August 2014 (1 page)
20 August 2014	Termination of appointment of Gillian Mary Ramsay as a secretary on 18 August 2014 (1 page)
20 August 2014	Appointment of Beryl Edith Evans as a secretary on 18 August 2014 (2 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
29 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (4 pages)
24 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
5 March 2013	Termination of appointment of Philip Martin as a director (1 page)
5 March 2013	Termination of appointment of Philip Martin as a director (1 page)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
23 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
11 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
3 November 2009	Director's details changed for Mr Hani Hakim on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip John Reginald Martin on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Hani Hakim on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Hani Hakim on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr Philip John Reginald Martin on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Philip John Reginald Martin on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 July 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2008	Appointment terminated secretary raymond suggate (1 page)
29 October 2008	Appointment terminated secretary raymond suggate (1 page)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
29 October 2008	Secretary appointed mrs gillian mary ramsay (1 page)
29 October 2008	Return made up to 15/10/08; full list of members (4 pages)
29 October 2008	Secretary appointed mrs gillian mary ramsay (1 page)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 November 2007	Return made up to 15/10/07; no change of members (7 pages)
30 November 2007	Return made up to 15/10/07; no change of members (7 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 November 2006	Return made up to 15/10/06; full list of members (7 pages)
16 November 2006	Return made up to 15/10/06; full list of members (7 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 November 2005	Return made up to 15/10/05; full list of members (8 pages)
17 November 2005	Return made up to 15/10/05; full list of members (8 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
16 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
4 November 2004	Return made up to 15/10/04; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
29 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: 235 southwark bridge road london SE1 6NP (1 page)
8 March 2003	Registered office changed on 08/03/03 from: 235 southwark bridge road london SE1 6NP (1 page)
26 October 2002	Return made up to 15/10/02; change of members (7 pages)
26 October 2002	Return made up to 15/10/02; change of members (7 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
17 July 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2001	Return made up to 15/10/01; full list of members (6 pages)
28 October 2001	Return made up to 15/10/01; full list of members (6 pages)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
1 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
20 November 2000	Return made up to 15/10/00; full list of members (6 pages)
20 November 2000	Return made up to 15/10/00; full list of members (6 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
2 June 2000	Full accounts made up to 31 December 1999 (12 pages)
26 November 1999	Return made up to 15/10/99; full list of members (6 pages)
26 November 1999	Return made up to 15/10/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 December 1998 (12 pages)
14 May 1999	Full accounts made up to 31 December 1998 (12 pages)
14 December 1998	Return made up to 15/10/98; no change of members (4 pages)
14 December 1998	Return made up to 15/10/98; no change of members (4 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
13 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Registered office changed on 12/01/98 from: ross house 144 southwark street london SE1 osz (1 page)
12 January 1998	Secretary's particulars changed (1 page)
12 January 1998	Registered office changed on 12/01/98 from: ross house 144 southwark street london SE1 osz (1 page)
14 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 November 1997	Return made up to 15/10/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
28 May 1997	Full accounts made up to 31 December 1996 (11 pages)
5 November 1996	Return made up to 15/10/96; no change of members (4 pages)
5 November 1996	Return made up to 15/10/96; no change of members (4 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
8 August 1996	Full accounts made up to 31 December 1995 (11 pages)
9 May 1996	Auditor's resignation (1 page)
9 May 1996	Auditor's resignation (1 page)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
19 October 1995	Return made up to 15/10/95; no change of members (4 pages)
22 September 1995	Full accounts made up to 31 December 1994 (11 pages)
22 September 1995	Full accounts made up to 31 December 1994 (11 pages)