FATZ LIMITED
BRISTOL

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Company number 05069795
Status Active - Proposal to Strike off
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address MONTPELIER HEALTH CENTRE BATH BUILDINGS, MONTPELIER, BRISTOL, ENGLAND, BS6 5PT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of FATZ LIMITED are www.fatz.co.uk, and www.fatz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Fatz Limited is a Private Limited Company. The company registration number is 05069795. Fatz Limited has been working since 10 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Fatz Limited is Montpelier Health Centre Bath Buildings Montpelier Bristol England Bs6 5pt. . HIGGINSON, Neil William is a Secretary of the company. BROWN, Rachel Anne, Dr is a Director of the company. HEARN, Kim Pauline, Dr is a Director of the company. HIGGINSON, Neil William is a Director of the company. MITCHELL, Timothy John Fitzmaurice, Dr is a Director of the company. Secretary BROAD, Susan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MCDOWELL, John Lawrence has been resigned. Director ORMEROD, Fiona, Dr has been resigned. Director PATERSON, Terence Andrew, Dr has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HIGGINSON, Neil William
Appointed Date: 03 November 2015
Director
BROWN, Rachel Anne, Dr
Appointed Date: 03 November 2015
56 years old
Director
HEARN, Kim Pauline, Dr
Appointed Date: 03 November 2015
69 years old
Director
HIGGINSON, Neil William
Appointed Date: 03 November 2015
61 years old
Director
MITCHELL, Timothy John Fitzmaurice, Dr
Appointed Date: 03 November 2015
68 years old

Resigned Directors

Secretary
BROAD, Susan
Resigned: 03 November 2015
Appointed Date: 10 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
MCDOWELL, John Lawrence
Resigned: 28 January 2013
Appointed Date: 01 January 2011
70 years old
Director
ORMEROD, Fiona, Dr
Resigned: 03 November 2015
Appointed Date: 10 March 2004
70 years old
Director
PATERSON, Terence Andrew, Dr
Resigned: 03 November 2015
Appointed Date: 10 March 2004
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

FATZ LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
25 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
20 Nov 2015
Termination of appointment of Susan Broad as a secretary on 3 November 2015
20 Nov 2015
Termination of appointment of Fiona Ormerod as a director on 3 November 2015
...
... and 50 more events
08 May 2004
Registered office changed on 08/05/04 from: 2 westbury mews, bellevue cottages, westbury-on-trym bristol BS9 3QA
08 May 2004
New director appointed
08 May 2004
New director appointed
08 May 2004
New secretary appointed
10 Mar 2004
Incorporation

FATZ LIMITED Charges

31 August 2011
Mortgage deed
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pharmacy premises adjacent to pilning…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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