Company number 04423882
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address UNIT E2, SUSSEX MANOR BUSINESS PARK, GATWICK ROAD CRAWLEY, SUSSEX, RH10 9NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and fourteen events have happened. The last three records are Appointment of Mr Gerald Delon as a director on 17 February 2017; Termination of appointment of John Leslie Christmas as a director on 17 February 2017; Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017. The most likely internet sites of FOUNTAIN TELEVISION LIMITED are www.fountaintelevision.co.uk, and www.fountain-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 7.1 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fountain Television Limited is a Private Limited Company.
The company registration number is 04423882. Fountain Television Limited has been working since 24 April 2002.
The present status of the company is Active. The registered address of Fountain Television Limited is Unit E2 Sussex Manor Business Park Gatwick Road Crawley Sussex Rh10 9nh. . CONN, Nicholas Simon is a Secretary of the company. DELON, Gerald is a Director of the company. SPATER, Mariana is a Director of the company. WILSON, Mark Andrew is a Director of the company. Secretary MERCIECA, Michael Anthony has been resigned. Secretary SPATER, Mariana has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director AYRES, Stephen Thomas has been resigned. Director CHRISTMAS, John Leslie has been resigned. Director COOPER, Christopher has been resigned. Director JOYCE, Sarah has been resigned. Director KOSSICK, Julian Stuart has been resigned. Director MARTIN, Ian Paul has been resigned. Director MAXWELL, Cameron Anderson has been resigned. Director MERCIECA, Michael Anthony has been resigned. Director MURRAY, Richard Alan has been resigned. Director MURRAY-OBODYNSKI, Richard Alan has been resigned. Director STAINFORTH, Christopher Graham has been resigned. Director WILLIAMS, Alison Margaret Wyn has been resigned. Nominee Director MIKJON LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 24 April 2002
Director
JOYCE, Sarah
Resigned: 23 September 2011
Appointed Date: 01 May 2006
52 years old
Director
MARTIN, Ian Paul
Resigned: 14 June 2012
Appointed Date: 17 May 2007
65 years old
Nominee Director
MIKJON LIMITED
Resigned: 29 July 2002
Appointed Date: 24 April 2002
FOUNTAIN TELEVISION LIMITED Events
06 Mar 2017
Appointment of Mr Gerald Delon as a director on 17 February 2017
03 Mar 2017
Termination of appointment of John Leslie Christmas as a director on 17 February 2017
03 Mar 2017
Appointment of Mr Mark Andrew Wilson as a director on 17 February 2017
14 Feb 2017
Registration of charge 044238820009, created on 6 February 2017
25 Jan 2017
Satisfaction of charge 6 in full
...
... and 104 more events
08 Aug 2002
Director resigned
08 Aug 2002
Secretary resigned
07 Aug 2002
Particulars of mortgage/charge
26 Jul 2002
Company name changed shelfco (no 2725) LIMITED\certificate issued on 26/07/02
24 Apr 2002
Incorporation
6 February 2017
Charge code 0442 3882 0009
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
6 June 2014
Charge code 0442 3882 0008
Delivered: 12 June 2014
Status: Satisfied
on 25 January 2017
Persons entitled: Hsbc Bank PLC as Lender
Description: 128 wembley park drive wembley…
23 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied
on 25 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2006
Debenture
Delivered: 14 September 2006
Status: Satisfied
on 25 January 2017
Persons entitled: Investinmedia PLC
Description: F/H 128 wembley park drive wembley t/no ngl 707288. fixed…
23 August 2004
Debenture
Delivered: 24 August 2004
Status: Satisfied
on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Satisfied
on 19 July 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 128 wembley park drive, wembley. With…
1 October 2002
Deed of amendment to a composite guarantee and debenture dated 1 august 2002
Delivered: 16 October 2002
Status: Satisfied
on 18 September 2006
Persons entitled: Barclays Bank PLC
Description: Including 128 wembley park drive,wembley HA9 8HP; ngl…
1 October 2002
Mortgage
Delivered: 12 October 2002
Status: Satisfied
on 18 September 2006
Persons entitled: Barclays Bank PLC
Description: All right,title and interest in the goods specified in the…
1 August 2002
Composite guarantee and debenture
Delivered: 7 August 2002
Status: Satisfied
on 18 September 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…