FICTION ET LIMITED
CARDIFF FICTION FACTORY LIMITED

Hellopages » Cardiff » Cardiff » CF10 5EE

Company number 02927354
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address 10 THE BANK, MOUNT STUART SQUARE, CARDIFF, WALES, CF10 5EE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FICTION ET LIMITED are www.fictionet.co.uk, and www.fiction-et.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiction Et Limited is a Private Limited Company. The company registration number is 02927354. Fiction Et Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Fiction Et Limited is 10 The Bank Mount Stuart Square Cardiff Wales Cf10 5ee. . THOMAS, Edward Jeffrey is a Secretary of the company. THOMAS, Edward Jeffrey is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HUGHES, Gwawr has been resigned. Secretary JENKINS, Ailsa has been resigned. Secretary THOMAS, Helen Clare has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PARKER, Michael John has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
THOMAS, Edward Jeffrey
Appointed Date: 01 January 2009
Director
THOMAS, Edward Jeffrey
Appointed Date: 10 May 1994
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Secretary
HUGHES, Gwawr
Resigned: 01 January 2009
Appointed Date: 20 June 2008
Secretary
JENKINS, Ailsa
Resigned: 20 June 2008
Appointed Date: 01 June 2003
Secretary
THOMAS, Helen Clare
Resigned: 09 May 2000
Appointed Date: 10 May 1994
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 May 1994
Appointed Date: 10 May 1994
Director
PARKER, Michael John
Resigned: 01 September 2001
Appointed Date: 09 September 1996
64 years old

FICTION ET LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
04 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
02 Aug 1995
Return made up to 10/05/95; full list of members
16 May 1994
New secretary appointed;director resigned
16 May 1994
Secretary resigned;new director appointed
16 May 1994
Registered office changed on 16/05/94 from: 64 whitchurch road cardiff CF4 3LX
10 May 1994
Incorporation

FICTION ET LIMITED Charges

23 March 2001
Deed of deposit and charge on cash deposit
Delivered: 12 April 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The company, as continuing security for the payment and…
15 January 2001
Debenture
Delivered: 24 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Debenture
Delivered: 26 January 2000
Status: Satisfied on 31 October 2000
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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