FONESHOP.COM LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 05178654
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 051786540002, created on 15 August 2016; Confirmation statement made on 3 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100 . The most likely internet sites of FONESHOP.COM LIMITED are www.foneshopcom.co.uk, and www.foneshop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foneshop Com Limited is a Private Limited Company. The company registration number is 05178654. Foneshop Com Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Foneshop Com Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . HYETT, Verity is a Secretary of the company. HYETT, David is a Director of the company. WILKINS, Richard is a Director of the company. Secretary PYLE, Kathryn has been resigned. Secretary WETHERALL, Gary Leslie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SIMPSON, Nicholas Michael has been resigned. Director WETHERALL, Gary Leslie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HYETT, Verity
Appointed Date: 28 July 2010
Director
HYETT, David
Appointed Date: 28 July 2010
46 years old
Director
WILKINS, Richard
Appointed Date: 27 July 2010
47 years old

Resigned Directors

Secretary
PYLE, Kathryn
Resigned: 28 July 2010
Appointed Date: 01 February 2010
Secretary
WETHERALL, Gary Leslie
Resigned: 01 February 2010
Appointed Date: 13 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
SIMPSON, Nicholas Michael
Resigned: 01 February 2010
Appointed Date: 13 July 2004
67 years old
Director
WETHERALL, Gary Leslie
Resigned: 28 July 2010
Appointed Date: 01 February 2010
63 years old

Persons With Significant Control

Mr David Hyett
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FONESHOP.COM LIMITED Events

18 Aug 2016
Registration of charge 051786540002, created on 15 August 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 100
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
...
... and 37 more events
11 Aug 2005
Return made up to 13/07/05; full list of members
12 Jul 2005
Accounts for a dormant company made up to 31 January 2005
28 Jul 2004
Accounting reference date shortened from 31/07/05 to 31/01/05
13 Jul 2004
Secretary resigned
13 Jul 2004
Incorporation

FONESHOP.COM LIMITED Charges

15 August 2016
Charge code 0517 8654 0002
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 August 2012
Debenture
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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