FUNCTION JUNCTION LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4DW

Company number 03996401
Status Active
Incorporation Date 18 May 2000
Company Type Private Limited Company
Address 68 BEACONSFIELD ROAD, TRING, HERTFORDSHIRE, HP23 4DW
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Jonathan Mark Stoll as a secretary on 21 November 2016; Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to 68 Beaconsfield Road Tring Hertfordshire HP23 4DW on 11 November 2016. The most likely internet sites of FUNCTION JUNCTION LIMITED are www.functionjunction.co.uk, and www.function-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Wendover Rail Station is 3.7 miles; to Berkhamsted Rail Station is 5.3 miles; to Chalfont and Latimer Rail Station is 9.9 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Function Junction Limited is a Private Limited Company. The company registration number is 03996401. Function Junction Limited has been working since 18 May 2000. The present status of the company is Active. The registered address of Function Junction Limited is 68 Beaconsfield Road Tring Hertfordshire Hp23 4dw. . ROBINSON, Nicholas David is a Director of the company. ROBINSON, Simon William is a Director of the company. Secretary STOLL, Jonathan Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JOHNSTONE, Paul Robert has been resigned. Director STOLL, Jonathan Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
ROBINSON, Nicholas David
Appointed Date: 19 August 2015
53 years old
Director
ROBINSON, Simon William
Appointed Date: 19 August 2015
57 years old

Resigned Directors

Secretary
STOLL, Jonathan Mark
Resigned: 21 November 2016
Appointed Date: 18 May 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000
Director
JOHNSTONE, Paul Robert
Resigned: 23 November 2014
Appointed Date: 18 May 2000
66 years old
Director
STOLL, Jonathan Mark
Resigned: 16 October 2016
Appointed Date: 18 May 2000
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 May 2000
Appointed Date: 18 May 2000

Persons With Significant Control

Mr Nicholas David Robinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon William Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Stoll
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNCTION JUNCTION LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Termination of appointment of Jonathan Mark Stoll as a secretary on 21 November 2016
11 Nov 2016
Registered office address changed from Unit 3 Gateway Mews Ringway Bounds Green London N11 2UT to 68 Beaconsfield Road Tring Hertfordshire HP23 4DW on 11 November 2016
31 Oct 2016
Termination of appointment of Jonathan Mark Stoll as a director on 16 October 2016
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 46 more events
31 May 2000
Secretary resigned
31 May 2000
Director resigned
31 May 2000
New secretary appointed;new director appointed
31 May 2000
New director appointed
18 May 2000
Incorporation

FUNCTION JUNCTION LIMITED Charges

13 October 2008
Debenture
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 July 2003
Rent deposit deed
Delivered: 18 July 2003
Status: Outstanding
Persons entitled: Michael Mcdonald Goble and Andrew Mcdonald Goble
Description: The sum of £1,125.

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