F.E.V.A (UK) LIMITED
TRING FEVA (UK) LIMITED ROBENAU TOYS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP23 6NQ

Company number 03287956
Status Active
Incorporation Date 5 December 1996
Company Type Private Limited Company
Address LITTLE GABLES CHOLESBURY LANE, BUCKLAND COMMON, TRING, HERTFORDSHIRE, HP23 6NQ
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 ninety-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 50,002 . The most likely internet sites of F.E.V.A (UK) LIMITED are www.fevauk.co.uk, and www.f-e-v-a-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Tring Rail Station is 3.7 miles; to Berkhamsted Rail Station is 4.4 miles; to Chalfont and Latimer Rail Station is 7.4 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F E V A Uk Limited is a Private Limited Company. The company registration number is 03287956. F E V A Uk Limited has been working since 05 December 1996. The present status of the company is Active. The registered address of F E V A Uk Limited is Little Gables Cholesbury Lane Buckland Common Tring Hertfordshire Hp23 6nq. The company`s financial liabilities are £889.69k. It is £0k against last year. And the total assets are £43.31k, which is £-11.97k against last year. THOMAS, Paul is a Secretary of the company. JONES, Kevin Howard is a Director of the company. THOMAS, Paul is a Director of the company. Secretary LAMBERT, Christopher Robert has been resigned. Secretary BOYDSLAW (SECRETARIAL SERVICES) LIMITED has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BUSWELL, Michel Norman has been resigned. Director GRAVETT, Heath Jason has been resigned. Director LAMBERT, Christopher Robert has been resigned. Director MITCHELL, John has been resigned. Director PRICE, Andrea Louise has been resigned. Director SAMUEL, David Frederick Bernard has been resigned. Director SPARK, Graham Philip has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


f.e.v.a (uk) Key Finiance

LIABILITIES £889.69k
CASH n/a
TOTAL ASSETS £43.31k
-22%
All Financial Figures

Current Directors

Secretary
THOMAS, Paul
Appointed Date: 05 December 2009
Director
JONES, Kevin Howard
Appointed Date: 14 May 1997
67 years old
Director
THOMAS, Paul
Appointed Date: 15 August 2001
68 years old

Resigned Directors

Secretary
LAMBERT, Christopher Robert
Resigned: 14 May 1997
Appointed Date: 21 March 1997
Secretary
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
Resigned: 22 October 2008
Appointed Date: 03 July 2001
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 03 July 2001
Appointed Date: 14 May 1997
Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 05 December 2009
Appointed Date: 22 October 2008
Nominee Secretary
SISEC LIMITED
Resigned: 21 March 1997
Appointed Date: 05 December 1996
Director
BUSWELL, Michel Norman
Resigned: 14 May 1997
Appointed Date: 21 March 1997
86 years old
Director
GRAVETT, Heath Jason
Resigned: 15 August 2001
Appointed Date: 14 May 1997
57 years old
Director
LAMBERT, Christopher Robert
Resigned: 14 May 1997
Appointed Date: 21 March 1997
72 years old
Director
MITCHELL, John
Resigned: 14 May 1997
Appointed Date: 21 March 1997
75 years old
Director
PRICE, Andrea Louise
Resigned: 14 May 1997
Appointed Date: 21 March 1997
67 years old
Director
SAMUEL, David Frederick Bernard
Resigned: 14 May 1997
Appointed Date: 21 March 1997
72 years old
Director
SPARK, Graham Philip
Resigned: 31 March 2008
Appointed Date: 14 May 1997
60 years old
Nominee Director
LOVITING LIMITED
Resigned: 21 March 1997
Appointed Date: 05 December 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 21 March 1997
Appointed Date: 05 December 1996

Persons With Significant Control

Hbj 351 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F.E.V.A (UK) LIMITED Events

22 Jan 2017
Confirmation statement made on 5 December 2016 with updates
30 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 50,002
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Jun 2015
Registered office address changed from Riverhead House Boston Drive Bourne End Bucks SL8 5YS to Little Gables Cholesbury Lane Buckland Common Tring Hertfordshire HP23 6NQ on 11 June 2015
...
... and 86 more events
09 Apr 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1997
Company name changed 897TH shelf trading company limi ted\certificate issued on 04/04/97
02 Apr 1997
Particulars of mortgage/charge
05 Dec 1996
Incorporation

F.E.V.A (UK) LIMITED Charges

23 September 2004
Rent deposit deed
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Alburn (Globe) Limited
Description: The tenant's interest in all the monies standing to the…
27 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: Aberdeen City Council Superannuation Fund
Description: (Including trade fixtures). Fixed and floating charges over…
27 July 1999
Debenture
Delivered: 5 August 1999
Status: Outstanding
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…
14 May 1997
Debenture
Delivered: 3 June 1997
Status: Satisfied on 4 November 2000
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts present and future and the benefit…
14 May 1997
Debenture
Delivered: 2 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All estates or interest in any freehold and leasehold…
21 March 1997
Guarantee and debenture
Delivered: 2 April 1997
Status: Satisfied on 5 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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