GINGER FRECKLES LTD
BRITISH COLLECTABLES FAIR LIMITED

Hellopages » Leicestershire » Blaby » LE3 2GG

Company number 02688501
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 57 CLEVELEYS AVENUE, LEICESTER, LE3 2GG
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of GINGER FRECKLES LTD are www.gingerfreckles.co.uk, and www.ginger-freckles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Ginger Freckles Ltd is a Private Limited Company. The company registration number is 02688501. Ginger Freckles Ltd has been working since 18 February 1992. The present status of the company is Active. The registered address of Ginger Freckles Ltd is 57 Cleveleys Avenue Leicester Le3 2gg. . BOYLAN, Roger is a Secretary of the company. BOYLAN, Roger is a Director of the company. TAYLOR, Sally Anne is a Director of the company. Secretary BOYLAN, Catherine Mildred has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director BOYLAN, Catherine Mildred has been resigned. Director TAYLOR, Robert Lee has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
BOYLAN, Roger
Appointed Date: 01 June 2000
Director
BOYLAN, Roger
Appointed Date: 18 February 1992
84 years old
Director
TAYLOR, Sally Anne
Appointed Date: 01 May 1999
35 years old

Resigned Directors

Secretary
BOYLAN, Catherine Mildred
Resigned: 01 May 1999
Appointed Date: 18 February 1992
Secretary
MBC SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992
Director
BOYLAN, Catherine Mildred
Resigned: 01 May 1999
Appointed Date: 18 February 1992
82 years old
Director
TAYLOR, Robert Lee
Resigned: 31 May 2014
Appointed Date: 01 May 1999
54 years old
Director
MBC SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992

Persons With Significant Control

Mrs Sally Taylor
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Boylan
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GINGER FRECKLES LTD Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
01 Aug 2016
Total exemption full accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
01 Oct 2015
Total exemption full accounts made up to 28 February 2015
21 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 2
...
... and 50 more events
17 Jan 1994
Accounts for a dormant company made up to 28 February 1993
16 Jun 1993
Return made up to 18/02/93; full list of members
31 Jan 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1992
Incorporation

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