FANTAS-TAK (RETAIL) LTD.
ECCLESHILL STICKY DOTS LIMITED STICKYDOTS LIMITED

Hellopages » West Yorkshire » Bradford » BD2 2EE

Company number 04601200
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address HILLSIDE HOUSE, STEWART CLOSE, ECCLESHILL, BRADFORD, BD2 2EE
Home Country United Kingdom
Nature of Business 20520 - Manufacture of glues
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of FANTAS-TAK (RETAIL) LTD. are www.fantastakretail.co.uk, and www.fantas-tak-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Fantas Tak Retail Ltd is a Private Limited Company. The company registration number is 04601200. Fantas Tak Retail Ltd has been working since 26 November 2002. The present status of the company is Active. The registered address of Fantas Tak Retail Ltd is Hillside House Stewart Close Eccleshill Bradford Bd2 2ee. . TURNER, Richard Luke is a Secretary of the company. SIMPSON, Paul Thomas is a Director of the company. TURNER, Richard Luke is a Director of the company. Secretary AUTY, Mark Ian has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director AUTY, Mark Ian has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Manufacture of glues".


Current Directors

Secretary
TURNER, Richard Luke
Appointed Date: 02 July 2009
Director
SIMPSON, Paul Thomas
Appointed Date: 01 August 2005
64 years old
Director
TURNER, Richard Luke
Appointed Date: 26 November 2002
53 years old

Resigned Directors

Secretary
AUTY, Mark Ian
Resigned: 02 July 2009
Appointed Date: 26 November 2002
Secretary
HARRISON, Irene Lesley
Resigned: 06 January 2003
Appointed Date: 03 January 2003
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
AUTY, Mark Ian
Resigned: 02 July 2009
Appointed Date: 26 November 2002
57 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Richard Luke Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Thomas Simpson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANTAS-TAK (RETAIL) LTD. Events

28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 48 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Nov 2002
Incorporation

FANTAS-TAK (RETAIL) LTD. Charges

25 September 2009
Legal assignment
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
2 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Mark Ian Auty
Description: Fixed and floating charge over the undertaking and all…
5 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Fixed charge on purchased debts which fail to vest
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…

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