SNOWBEST LIMITED

Overview

Company Name	SNOWBEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00156482
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1919

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SNOWBEST LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SNOWBEST LIMITED located?

Registered Office Address	Unicorn House Station Close EN6 1TL Potters Bar England
Undeliverable Registered Office Address	No

What were the previous names of SNOWBEST LIMITED?

Previous Company Names
Company Name	From	Until
WILLESDEN OPTICAL WORKS LIMITED (THE)	Jun 27, 1919	Jun 27, 1919

What are the latest accounts for SNOWBEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SNOWBEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2025
Next Confirmation Statement Due	Jul 02, 2025
Next Confirmation Statement Made Up To	Jun 18, 2024
Overdue	No

What are the latest filings for SNOWBEST LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 01, 2024

Confirmation statement made on Jun 18, 2024 with updates

4 pages

CS01

Apr 05, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 05, 2024

Memorandum and Articles of Association

7 pages

Apr 05, 2024

Registration of charge 001564820021, created on Mar 28, 2024

87 pages

MR01

Jun 19, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Jun 15, 2023

Full accounts made up to Dec 31, 2022

23 pages

Jul 07, 2022

Full accounts made up to Dec 31, 2021

20 pages

Jun 21, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Jan 17, 2022

Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022

2 pages

AP03

Jan 17, 2022

Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022

1 pages

TM02

Sep 13, 2021

Full accounts made up to Dec 31, 2020

20 pages

Jul 26, 2021

Registration of charge 001564820019, created on Jul 16, 2021

84 pages

MR01

Jul 26, 2021

Registration of charge 001564820020, created on Jul 16, 2021

32 pages

MR01

Jun 22, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

Sep 29, 2020

Full accounts made up to Dec 31, 2019

21 pages

Jun 30, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Aug 30, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 16, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

20 pages

Jul 13, 2018

Confirmation statement made on Jun 18, 2018 with no updates

3 pages

CS01

May 11, 2018

Registration of charge 001564820018, created on Apr 27, 2018

77 pages

MR01

Sep 29, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jul 07, 2017

Notification of Panther Securities Plc as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jun 27, 2017

Confirmation statement made on Jun 18, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of SNOWBEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROTSTEIN, Raphael Station Close EN6 1TL Potters Bar Unicorn House England	Jan 04, 2022		Secretary	Station Close EN6 1TL Potters Bar Unicorn House England					291485770001
PERLOFF, Andrew Stewart Station Close EN6 1TL Potters Bar Unicorn House England			Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1944-9	Company Director	1474150001
PERLOFF, John Henry Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1968-9	Company Director	71915800002
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Jun 23, 2005		Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1977-3	Company Director	81322700006
PETERS, Simon Jeffrey Station Close EN6 1TL Potters Bar Unicorn House England	Oct 15, 2004	Jan 04, 2022	Secretary	Station Close EN6 1TL Potters Bar Unicorn House England		British			81322700003
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		Oct 15, 2004	Secretary	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British			94699120001
BLOCH, Malcolm Lawrence 7 The Pavilions 24-26 Avenue Road NW8 6BU London		Mar 31, 2000	Director	7 The Pavilions 24-26 Avenue Road NW8 6BU London		British	1941-6	Company Director	1474160002
DOYLE, John Terence Station Close EN6 1TL Potters Bar Unicorn House England	Jul 01, 2005	Jun 15, 2017	Director	Station Close EN6 1TL Potters Bar Unicorn House England	England	British	1972-9	Surveyor	84324470002
ROWSON, Peter Aston Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire	Dec 01, 1995	Jun 23, 2005	Director	Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire		British	1942-10	Company Director	94699120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SNOWBEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Panther Securities Plc

Apr 06, 2016

Station Close

EN6 1TL Potters Bar

Unicorn House

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00293147

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SNOWBEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 28, 2024 Delivered On Apr 05, 2024	Outstanding
	Brief description The property known as the courtyard 204-206, high street, bromley (BR1 1PW) under title number SGL640405. For more details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
	Transactions Apr 05, 2024Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2021 Delivered On Jul 26, 2021	Outstanding
	Brief description Not applicable. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
	Transactions Jul 26, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 16, 2021 Delivered On Jul 26, 2021	Outstanding
	Brief description The property known as the courtyard, 204 and 206 high street, bromley BR1 1PW, registered at the land registry with title number: SGL640405. See instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties
	Transactions Jul 26, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 11, 2018	Outstanding
	Brief description The freehold property known as dean house, darley street, duke street, piccadilly, bradford registered at the land registry with title number WYK744296. For more details of properties please refer to schedule 2 of the charging instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
	Transactions May 11, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 19, 2016 Delivered On Apr 29, 2016	Outstanding
	Brief description The freehold property known as dean house, darley street, duke street, piccadilly, bradford regiestered at the land registry with title number WYK744296 and the freehold property known as 42-44 bath street, 47 and 48, 49-53 and 54-57 new road, gravesend registered at the land registry with title number K777209. To see all charges, please refer to schedule 2 of the charging document attached to this form. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Trustee)
	Transactions Apr 29, 2016Registration of a charge (MR01)
Supplemental legal charge	Created On Sep 12, 2012 Delivered On Sep 14, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 26 darley street bradford t/no WYK602193 all rental income and all other sums payable under any occupational lease the relevant agreements and the relevant policies relating to the property see image for full details.
	Persons Entitled Hsbc Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
	Transactions Sep 14, 2012Registration of a charge (MG01)
Supplemental legal charge	Created On Feb 07, 2012 Delivered On Feb 10, 2012	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land at 26 28 and 30 darley street bradford t/no. WYK744300 and all fixtures on such property for the time being see image for full details.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Feb 10, 2012Registration of a charge (MG01)
Debenture	Created On Jul 28, 2011 Delivered On Aug 05, 2011	Outstanding	Amount secured All monies due or to become due from any obligor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of further properties charged, please refer to form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC (Security Trustee)
	Transactions Aug 05, 2011Registration of a charge (MG01)
Third party legal charge	Created On Oct 16, 2003 Delivered On Oct 23, 2003	Satisfied	Amount secured All monies due or to become due from the company or panther securities PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that freehold property situate at first and second floors 28/30 darley street 32/32A darley street 9/19 (odd) duke street and 17 picadilly bradford west yorkshire BD1 3ND and known as dean house darley street picadilly t/n WYK744300 and WYK744296 together with all buildings and erections and fixtures fittings fixed plant and machinery by way of floating charge over all moveable plant and machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 23, 2003Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Dec 13, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company or panther securities PLC to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that f/h land k/a 42 to 44 bath street, 47 and 48, 49 to 53 and 57 new road gravesend gravesham in the county of kent t/n K777209 together with all buildings erections and fixtures fittings and fixed plant and machinery with the benefit of existing leases underleases tenancies agreements gross rents licence fees and other monies receivables, contracts agreements or claims, proceeds of sale, insurances. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Nov 16, 2001 Delivered On Nov 20, 2001	Satisfied	Amount secured All monies due or to become due from the company or panther securities to the chargee on any account pursuant to the facility letter
	Short particulars All that f/h land being 1-8 (inclusive) parrett house king street 1,3 and 5 fore street and 2-7 (inclusive) binfold place and land at the rear and land on the south side of fore street bridgewater and 7 fore street bridgewater title absolute t/n ST7781 ST14617 and ST16781, all that l/h land k/a acorn house (formerly acorn hotel) high street erdington title absolute t/n WM22484.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Nov 20, 2001Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Sep 21, 2001 Delivered On Sep 27, 2001	Satisfied	Amount secured All monies due or to become due from panther securities PLC (the "borrower") or the company to the chargee on any account whatsoever pursuant to the facility letter.
	Short particulars All that f/h land being grove house, 227-233 (odd numbers) london road and a strip of land on the southeast side of chapel street, haselgrove, stockport in the county of greater manchester t/no GM170180.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 27, 2001Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party floating charge	Created On Dec 01, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed)
	Short particulars Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Dec 01, 1999 Delivered On Dec 08, 1999	Satisfied	Amount secured All monies due or to become due from panther securities PLC to the chargee on any account whatsoever pursuant to the security documents (as defined in the deed)
	Short particulars F/H land being 24 tio 35B victoria street and 1 cleveland street wolverhampton west midlands t/no: WM661646 together with all buildings and erections and fixtures and fittings and fixed plant and machinery and all rental income .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 08, 1999Registration of a charge (395) Aug 08, 2011Statement of satisfaction of a charge in full or part (MG02)
Third party legal charge	Created On Jan 23, 1998 Delivered On Jan 28, 1998	Satisfied	Amount secured All monies due or to become due from panther securities PLC and/or the company to the chargee on any account whatsoever and all other sums due under the facility letter dated 30 march 1995
	Short particulars Legal mortgage over all of the company's rights and interest pursuant to a licence dated 29 september 1996 in the car park situate at the property k/a copthall house forming part of the f/h land being land and buildings on the east side of station square.t/no.WM78458 together with all buildings and erections and fixtures and fittings and fixed plant and machinery now or hereafter thereon belonging to the company.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Jan 28, 1998Registration of a charge (395) Dec 13, 2002Statement of satisfaction of a charge in full or part (403a)
Third party floating charge	Created On Jan 23, 1998 Delivered On Jan 28, 1998	Satisfied	Amount secured All monies due or to become due from panther securities PLC and/or the company to the chargee on any account whatsoever and all other sums due pursuant to the facility letter dated 30 march 1995
	Short particulars Floating charge over the company's undertaking property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
	Persons Entitled The Hong Kong and Shanghai Banking Corporation Limited
	Transactions Jan 28, 1998Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured All monies due or to become due from the company and/or panther securities PLC to the chargee on any account whatsoever
	Short particulars 1/3 market hill royston herts t/no. HD274519. See the mortgage charge document for full details.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Dec 14, 1995Registration of a charge (395) Dec 13, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 01, 1995 Delivered On Dec 14, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of floating charge all undertaking and assets of the company present and future.
	Persons Entitled The United Bank of Kuwait PLC
	Transactions Dec 14, 1995Registration of a charge (395) Jan 05, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 06, 1981 Delivered On Feb 07, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All assets and property owned by the company of whatever nature both present & future.
	Persons Entitled International Resources & Finance Bank S.A.
	Transactions Feb 07, 1981Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 18, 1980 Delivered On Feb 20, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled International Resources and Finance Bank S.A.
	Transactions Feb 20, 1980Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 14, 1925 Delivered On Jan 01, 1926	Satisfied	Amount secured All moneys etc.
	Short particulars Land & premises including factory dudden hill lane. Heasden. Middx.
	Persons Entitled Westminster Bank LTD.
	Transactions Jan 01, 1926Registration of a charge Jan 28, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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