FANCY THAT OF LONDON LIMITED
HERTS

Hellopages » Hertfordshire » Broxbourne » EN8 7LN

Company number 02627227
Status Active
Incorporation Date 8 July 1991
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTS, EN8 7LN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 2 ; Secretary's details changed for Mrs Carol Anne Swan on 1 January 2016. The most likely internet sites of FANCY THAT OF LONDON LIMITED are www.fancythatoflondon.co.uk, and www.fancy-that-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Fancy That of London Limited is a Private Limited Company. The company registration number is 02627227. Fancy That of London Limited has been working since 08 July 1991. The present status of the company is Active. The registered address of Fancy That of London Limited is 147a High Street Waltham Cross Herts En8 7ln. . SWAN, Carol Anne is a Secretary of the company. FICKEN, Adam Francis is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary FICKEN, Julia Vanessa Mackie has been resigned. Secretary FICKEN, Julia Vanessa Mackie has been resigned. Secretary FICKEN, Naomi has been resigned. Secretary KALEIDO, Leanne has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director FICKEN, Alan Leslie has been resigned. Director FICKEN, Alan Leslie has been resigned. Director FICKEN, Julia Vanessa Mackie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SWAN, Carol Anne
Appointed Date: 01 May 2008
Director
FICKEN, Adam Francis
Appointed Date: 07 December 2006
47 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
Secretary
FICKEN, Julia Vanessa Mackie
Resigned: 04 May 2000
Appointed Date: 14 December 1995
Secretary
FICKEN, Julia Vanessa Mackie
Resigned: 06 August 1994
Appointed Date: 08 July 1991
Secretary
FICKEN, Naomi
Resigned: 01 May 2008
Appointed Date: 04 May 2000
Secretary
KALEIDO, Leanne
Resigned: 14 December 1995
Appointed Date: 06 August 1994
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 July 1991
Appointed Date: 08 July 1991
35 years old
Director
FICKEN, Alan Leslie
Resigned: 01 May 2008
Appointed Date: 14 December 1995
81 years old
Director
FICKEN, Alan Leslie
Resigned: 06 August 1994
Appointed Date: 08 July 1991
81 years old
Director
FICKEN, Julia Vanessa Mackie
Resigned: 14 December 1995
Appointed Date: 06 August 1994
76 years old

FANCY THAT OF LONDON LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 2
19 Jul 2016
Secretary's details changed for Mrs Carol Anne Swan on 1 January 2016
05 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 82 more events
09 Oct 1991
Particulars of mortgage/charge
08 Oct 1991
Particulars of mortgage/charge
23 Jul 1991
Secretary resigned;new secretary appointed
23 Jul 1991
Director resigned;new director appointed
08 Jul 1991
Incorporation

FANCY THAT OF LONDON LIMITED Charges

13 April 2012
Legal charge
Delivered: 14 April 2012
Status: Outstanding
Persons entitled: Alan Ficken, Adam Ficken and Fairmount Trustee Services
Description: All that l/h property k/a the emporium station approach…
12 December 2011
Rent deposit deed
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: The Dean and Chapter of the Cathedral and Metropolitical Church of Christ Canterbury
Description: The initial deposit of £10,000.00 see image for full…
20 June 2008
Legal charge
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15/16 mercery lane and 38 burgate cantebury by way of fixed…
16 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Legal mortgage
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Alan Ficken Adam Ficken and Fairmont Trustee Services Limited
Description: The l/h premises known as the emporium station approach…
9 October 1995
Legal charge
Delivered: 17 October 1995
Status: Satisfied on 30 October 2007
Persons entitled: Barclays Bank PLC
Description: 48 great russell street l/b of camden.
16 June 1995
Rent deposit deed
Delivered: 28 June 1995
Status: Outstanding
Persons entitled: W H Smith Limited
Description: Deposit of £98,000.
7 March 1994
Legal charge
Delivered: 21 March 1994
Status: Satisfied on 2 May 1996
Persons entitled: Barclays Bank PLC
Description: 48 great russell street l/b of camden.
30 September 1991
Legal charge
Delivered: 9 October 1991
Status: Satisfied on 30 October 2007
Persons entitled: Barclays Bank PLC
Description: 4-5 station approach baker street westminister london.
30 September 1991
Debenture
Delivered: 8 October 1991
Status: Satisfied on 28 December 2007
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…

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