FAC365 LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 8DF

Company number 07103141
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address 353 HALLIWELL ROAD, BOLTON, LANCASHIRE, BL1 8DF
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 071031410003, created on 6 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FAC365 LTD are www.fac365.co.uk, and www.fac365.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Fac365 Ltd is a Private Limited Company. The company registration number is 07103141. Fac365 Ltd has been working since 12 December 2009. The present status of the company is Active. The registered address of Fac365 Ltd is 353 Halliwell Road Bolton Lancashire Bl1 8df. . HAYES, Michael is a Director of the company. HILL, Christopher Robert is a Director of the company. SPRATT, Michael Roy is a Director of the company. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
HAYES, Michael
Appointed Date: 12 December 2009
67 years old

Director
HILL, Christopher Robert
Appointed Date: 30 April 2012
66 years old

Director
SPRATT, Michael Roy
Appointed Date: 30 April 2012
70 years old

Persons With Significant Control

Mr Christopher Robert Hill
Notified on: 12 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Roy Spratt
Notified on: 12 December 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Hayes
Notified on: 12 December 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAC365 LTD Events

07 Mar 2017
Registration of charge 071031410003, created on 6 March 2017
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Registration of charge 071031410002, created on 21 December 2015
17 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 158,923.999674

...
... and 15 more events
17 Dec 2010
Annual return made up to 12 December 2010 with full list of shareholders
17 Dec 2010
Director's details changed for Mr Michael Hayes on 12 December 2010
19 Nov 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 19 November 2010
14 Dec 2009
Director's details changed for Mr Michael Hayes on 14 December 2009
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FAC365 LTD Charges

6 March 2017
Charge code 0710 3141 0003
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Paragon Bank Technology Finance Limited
Description: Contains fixed charge…
21 December 2015
Charge code 0710 3141 0002
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as or being unit 5 quest park…
7 October 2015
Charge code 0710 3141 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…