FANTFOOT LIMITED
LONDON SHELFCO (NO. 3120) LIMITED

Hellopages » City of London » City of London » EC4Y 8AX

Company number 05503274
Status Active
Incorporation Date 8 July 2005
Company Type Private Limited Company
Address 8 BOUVERIE STREET, LONDON, EC4Y 8AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017; Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017. The most likely internet sites of FANTFOOT LIMITED are www.fantfoot.co.uk, and www.fantfoot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fantfoot Limited is a Private Limited Company. The company registration number is 05503274. Fantfoot Limited has been working since 08 July 2005. The present status of the company is Active. The registered address of Fantfoot Limited is 8 Bouverie Street London Ec4y 8ax. . HUNT, Paul Neville is a Secretary of the company. FORDHAM, Christopher Henry Courtauld is a Director of the company. HENNIGAN, Bridgette is a Director of the company. HUNT, Paul Neville is a Director of the company. JONES, Colin Robert is a Director of the company. Secretary BENN, Christopher has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNT, Paul Neville
Appointed Date: 29 September 2014
Director
FORDHAM, Christopher Henry Courtauld
Appointed Date: 27 September 2005
65 years old
Director
HENNIGAN, Bridgette
Appointed Date: 29 September 2014
49 years old
Director
HUNT, Paul Neville
Appointed Date: 29 September 2014
53 years old
Director
JONES, Colin Robert
Appointed Date: 27 September 2005
65 years old

Resigned Directors

Secretary
BENN, Christopher
Resigned: 29 September 2014
Appointed Date: 27 September 2005
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 27 September 2005
Appointed Date: 08 July 2005
Nominee Director
MIKJON LIMITED
Resigned: 27 September 2005
Appointed Date: 08 July 2005

Persons With Significant Control

Euromoney Institutional Investor Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FANTFOOT LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
21 Feb 2017
Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017
09 Feb 2017
Secretary's details changed for Paul Neville Hunt on 8 February 2017
09 Feb 2017
Director's details changed for Mr Paul Neville Hunt on 8 February 2017
...
... and 72 more events
20 Oct 2005
Director resigned
20 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2005
Incorporation

FANTFOOT LIMITED Charges

24 January 2014
Charge code 0550 3274 0007
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
21 April 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 27 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 September 2010
An omnibus guarantee and set-off agreement
Delivered: 30 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
9 April 2010
Deed of admission to an omnibus letter of set-off dated 7TH april 1998
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
14 August 2009
Deed of admission to an omnibus letter of set-off dated 7/04/1998 and
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2009
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 March 2009
A deed of admission to an omnibus letter of set-off dated 7 april 1998 and
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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