FABULOUS FAN FAYRE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4SS

Company number 08484482
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address PROPER FOOD AND DRINK SHED UNIT 2, BICESTER PARK, CHARBRIDGE LANE, BICESTER, ENGLAND, OX26 4SS
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017; Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 25 November 2016; Termination of appointment of Donald Storm Ii as a director on 22 April 2016. The most likely internet sites of FABULOUS FAN FAYRE LIMITED are www.fabulousfanfayre.co.uk, and www.fabulous-fan-fayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Bicester North Rail Station is 1 miles; to Islip Rail Station is 6.8 miles; to Oxford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabulous Fan Fayre Limited is a Private Limited Company. The company registration number is 08484482. Fabulous Fan Fayre Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Fabulous Fan Fayre Limited is Proper Food and Drink Shed Unit 2 Bicester Park Charbridge Lane Bicester England Ox26 4ss. . BEKOLAY, Michael is a Director of the company. BURNS, David John is a Director of the company. HARRIS, Nigel John is a Director of the company. MACLAURIN, Neil Ralph Charter, The Honourable is a Director of the company. MACLAURIN, Neil Ralph Charter, The Honourable is a Director of the company. RUZICH, John is a Director of the company. SMITH, Daniel is a Director of the company. Director BLAGDEN, Simon Benedict has been resigned. Director HAMMER, David has been resigned. Director II, Donald Storm has been resigned. Director JACKSON, John Ellis has been resigned. Director MIRHASHEMI, Shervin has been resigned. The company operates in "Event catering activities".


Current Directors

Director
BEKOLAY, Michael
Appointed Date: 11 June 2013
65 years old
Director
BURNS, David John
Appointed Date: 11 April 2013
63 years old
Director
HARRIS, Nigel John
Appointed Date: 11 April 2013
55 years old
Director
MACLAURIN, Neil Ralph Charter, The Honourable
Appointed Date: 08 January 2016
59 years old
Director
MACLAURIN, Neil Ralph Charter, The Honourable
Appointed Date: 08 January 2016
59 years old
Director
RUZICH, John
Appointed Date: 11 June 2013
51 years old
Director
SMITH, Daniel
Appointed Date: 11 June 2013
63 years old

Resigned Directors

Director
BLAGDEN, Simon Benedict
Resigned: 11 March 2015
Appointed Date: 12 June 2013
59 years old
Director
HAMMER, David
Resigned: 12 September 2014
Appointed Date: 11 June 2013
55 years old
Director
II, Donald Storm
Resigned: 22 April 2016
Appointed Date: 01 May 2015
43 years old
Director
JACKSON, John Ellis
Resigned: 30 June 2014
Appointed Date: 11 June 2013
78 years old
Director
MIRHASHEMI, Shervin
Resigned: 01 May 2015
Appointed Date: 17 September 2014
56 years old

FABULOUS FAN FAYRE LIMITED Events

25 Jan 2017
Registered office address changed from Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England to Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS on 25 January 2017
25 Nov 2016
Registered office address changed from The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB to Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS on 25 November 2016
12 Oct 2016
Termination of appointment of Donald Storm Ii as a director on 22 April 2016
08 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 8 January 2016
  • ANNOTATION Clarification The document is a duplicate of AP01 registered on 29/06/2016.
...
... and 31 more events
03 Jul 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100,000
03 Jul 2013
Change of share class name or designation
28 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share redesignated 11/06/2013
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2013
Registered office address changed from 264 Banbury Road Oxford OX2 7DY United Kingdom on 20 June 2013
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FABULOUS FAN FAYRE LIMITED Charges

13 January 2016
Charge code 0848 4482 0002
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
31 July 2013
Charge code 0848 4482 0001
Delivered: 10 August 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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