FIZZ CREATIONS LIMITED
HOVE WHIZ BANG WALLOP! LTD

Hellopages » East Sussex » Brighton and Hove » BN3 2PJ

Company number 07387175
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for Paul Richard Boon on 12 September 2016. The most likely internet sites of FIZZ CREATIONS LIMITED are www.fizzcreations.co.uk, and www.fizz-creations.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and three months. Fizz Creations Limited is a Private Limited Company. The company registration number is 07387175. Fizz Creations Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Fizz Creations Limited is The Old Casino 28 Fourth Avenue Hove East Sussex Bn3 2pj. The company`s financial liabilities are £418.58k. It is £118.4k against last year. The cash in hand is £128.53k. It is £99.96k against last year. And the total assets are £1706.52k, which is £389.42k against last year. BOON, Dominic Frederick is a Director of the company. BOON, Lawrence James is a Director of the company. BOON, Paul Richard is a Director of the company. SCRASE, Matthew Paul is a Director of the company. VERRILLS, Phillip is a Director of the company. Director BOON, Paul Richard has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


fizz creations Key Finiance

LIABILITIES £418.58k
+39%
CASH £128.53k
+349%
TOTAL ASSETS £1706.52k
+29%
All Financial Figures

Current Directors

Director
BOON, Dominic Frederick
Appointed Date: 24 September 2010
59 years old
Director
BOON, Lawrence James
Appointed Date: 24 September 2010
62 years old
Director
BOON, Paul Richard
Appointed Date: 16 January 2014
56 years old
Director
SCRASE, Matthew Paul
Appointed Date: 07 October 2013
43 years old
Director
VERRILLS, Phillip
Appointed Date: 16 January 2014
58 years old

Resigned Directors

Director
BOON, Paul Richard
Resigned: 05 August 2011
Appointed Date: 24 September 2010
56 years old
Director
KAHAN, Barbara
Resigned: 24 September 2010
Appointed Date: 24 September 2010
94 years old

Persons With Significant Control

Mr Dominic Frederick Boon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence James Boon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Richard Boon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Scrase
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Philip Verrils
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

FIZZ CREATIONS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
12 Sep 2016
Director's details changed for Paul Richard Boon on 12 September 2016
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300
...
... and 27 more events
22 Oct 2010
Appointment of Dominic Frederick Boon as a director
22 Oct 2010
Appointment of Lawrence James Boon as a director
11 Oct 2010
Appointment of Paul Richard Boon as a director
29 Sep 2010
Termination of appointment of Barbara Kahan as a director
24 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FIZZ CREATIONS LIMITED Charges

1 October 2014
Charge code 0738 7175 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 June 2013
Charge code 0738 7175 0003
Delivered: 1 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…
10 August 2011
Full form debenture
Delivered: 12 August 2011
Status: Satisfied on 3 November 2014
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
An omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…

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