FORTUNE COOKIE COMPANY LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NT

Company number 02461780
Status Active
Incorporation Date 22 January 1990
Company Type Private Limited Company
Address FORTUNE HOUSE, PRIESTLEY WAY, CRAWLEY, WEST SUSSEX, RH10 9NT
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,200 . The most likely internet sites of FORTUNE COOKIE COMPANY LIMITED are www.fortunecookiecompany.co.uk, and www.fortune-cookie-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.5 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fortune Cookie Company Limited is a Private Limited Company. The company registration number is 02461780. Fortune Cookie Company Limited has been working since 22 January 1990. The present status of the company is Active. The registered address of Fortune Cookie Company Limited is Fortune House Priestley Way Crawley West Sussex Rh10 9nt. . KEANEY, Neal Thomas is a Secretary of the company. YARNTON, Linda Elizabeth is a Secretary of the company. YARNTON, Colin is a Director of the company. Director BALDERSON, David has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


Current Directors

Secretary
KEANEY, Neal Thomas
Appointed Date: 12 February 2014


Director
YARNTON, Colin

80 years old

Resigned Directors

Director
BALDERSON, David
Resigned: 30 June 1992
78 years old

Persons With Significant Control

Mr Colin Yarnton
Notified on: 15 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FORTUNE COOKIE COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,200

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,200

...
... and 75 more events
01 Mar 1990
Registered office changed on 01/03/90 from: 2,baches street london N1 6UB

27 Feb 1990
Memorandum and Articles of Association
20 Feb 1990
Company name changed hawkidea LIMITED\certificate issued on 21/02/90

16 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

22 Jan 1990
Incorporation

FORTUNE COOKIE COMPANY LIMITED Charges

19 May 1995
Legal charge
Delivered: 20 May 1995
Status: Satisfied on 12 September 2003
Persons entitled: Midland Bank PLC
Description: F/H-property k/a premises priestly way crawley west sussex…