HOUSE OF FAMUIR LIMITED
ST NEOTS MINIPOINT LIMITED

Hellopages » Bedfordshire » Bedford » PE19 5HQ

Company number 04160698
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address COLLEGE FARM, DULOE, ST NEOTS, CAMBRIDGESHIRE, PE19 5HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 500 . The most likely internet sites of HOUSE OF FAMUIR LIMITED are www.houseoffamuir.co.uk, and www.house-of-famuir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Sandy Rail Station is 7.5 miles; to Huntingdon Rail Station is 8.2 miles; to Biggleswade Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.House of Famuir Limited is a Private Limited Company. The company registration number is 04160698. House of Famuir Limited has been working since 15 February 2001. The present status of the company is Active. The registered address of House of Famuir Limited is College Farm Duloe St Neots Cambridgeshire Pe19 5hq. . BROWN, Janice is a Secretary of the company. BROWN, Janice is a Director of the company. BROWN, Robert is a Director of the company. Secretary SHUBA, Catriona Hunter, Doctor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHUBA, Catriona Hunter, Doctor has been resigned. Director SHUBA, Julian George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BROWN, Janice
Appointed Date: 27 February 2004
Director
BROWN, Janice
Appointed Date: 05 March 2002
61 years old
Director
BROWN, Robert
Appointed Date: 05 March 2002
58 years old

Resigned Directors

Secretary
SHUBA, Catriona Hunter, Doctor
Resigned: 27 February 2004
Appointed Date: 21 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2001
Appointed Date: 15 February 2001
Director
SHUBA, Catriona Hunter, Doctor
Resigned: 27 February 2004
Appointed Date: 27 February 2002
81 years old
Director
SHUBA, Julian George
Resigned: 27 February 2004
Appointed Date: 21 February 2001
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mrs Janice Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF FAMUIR LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 500
17 Sep 2015
Total exemption small company accounts made up to 28 February 2015
05 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 500
...
... and 58 more events
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
28 Feb 2001
Company name changed minipoint LIMITED\certificate issued on 28/02/01
27 Feb 2001
Registered office changed on 27/02/01 from: 788-790 finchley road london NW11 7TJ
15 Feb 2001
Incorporation

HOUSE OF FAMUIR LIMITED Charges

23 September 2009
Debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 August 2003
Debenture
Delivered: 14 August 2003
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 May 2002
Rent deposit deed
Delivered: 25 May 2002
Status: Outstanding
Persons entitled: P Squire Limited
Description: The deposit £4625 payable pursuant to the rent deposit deed.
17 April 2001
Guarantee and debenture
Delivered: 25 April 2001
Status: Satisfied on 4 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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