FONDEO LIMITED
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 7AP
Company number 06096427
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address CENTRAL BUILDINGS, RICHMOND, TERRACE, BLACKBURN, LANCASHIRE, BB1 7AP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Audited abridged accounts made up to 30 June 2016; Previous accounting period extended from 30 April 2016 to 30 June 2016. The most likely internet sites of FONDEO LIMITED are www.fondeo.co.uk, and www.fondeo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fondeo Limited is a Private Limited Company. The company registration number is 06096427. Fondeo Limited has been working since 12 February 2007. The present status of the company is Active. The registered address of Fondeo Limited is Central Buildings Richmond Terrace Blackburn Lancashire Bb1 7ap. . KHAN, Omer is a Secretary of the company. BENTLEY, Edward James is a Director of the company. BENTLEY, Mark Peter is a Director of the company. Secretary BENTLEY, Edward James has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KHAN, Omer
Appointed Date: 16 April 2015
Director
BENTLEY, Edward James
Appointed Date: 12 February 2007
52 years old
Director
BENTLEY, Mark Peter
Appointed Date: 12 February 2007
56 years old

Resigned Directors

Secretary
BENTLEY, Edward James
Resigned: 16 April 2015
Appointed Date: 12 February 2007

Persons With Significant Control

Hab Limited
Notified on: 8 June 2016
Nature of control: Ownership of shares – 75% or more

FONDEO LIMITED Events

16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Audited abridged accounts made up to 30 June 2016
05 Dec 2016
Previous accounting period extended from 30 April 2016 to 30 June 2016
18 Oct 2016
Director's details changed for Mr Mark Peter Bentley on 11 October 2016
09 Jun 2016
Registration of charge 060964270004, created on 8 June 2016
...
... and 26 more events
27 Feb 2008
Return made up to 12/02/08; full list of members
19 Nov 2007
Accounting reference date extended from 31/12/07 to 30/04/08
29 Sep 2007
Particulars of mortgage/charge
29 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
12 Feb 2007
Incorporation

FONDEO LIMITED Charges

8 June 2016
Charge code 0609 6427 0004
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
14 June 2011
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 February 2011
An omnibus guarantee and set-off agreement
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
27 September 2007
Debenture
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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