THE FAB FOOD GROUP LIMITED
KILMARNOCK THE KITCHEN CUPBOARD AYR LIMITED

Hellopages » East Ayrshire » East Ayrshire » KA1 5LA

Company number SC519645
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 1 SIMONSBURN ROAD, KILMARNOCK, SCOTLAND, KA1 5LA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 ; Registration of charge SC5196450001, created on 23 November 2016. The most likely internet sites of THE FAB FOOD GROUP LIMITED are www.thefabfoodgroup.co.uk, and www.the-fab-food-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The Fab Food Group Limited is a Private Limited Company. The company registration number is SC519645. The Fab Food Group Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of The Fab Food Group Limited is 1 Simonsburn Road Kilmarnock Scotland Ka1 5la. . HAMMOND, Nicola Margaret is a Director of the company. HAMMOND, Stephanie Carol is a Director of the company. HAMMOND, Steven Gary is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
HAMMOND, Nicola Margaret
Appointed Date: 01 November 2016
48 years old
Director
HAMMOND, Stephanie Carol
Appointed Date: 06 November 2015
57 years old
Director
HAMMOND, Steven Gary
Appointed Date: 06 November 2015
53 years old

Persons With Significant Control

Mrs Nicola Margaret Hammond
Notified on: 1 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gary Hammond
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Carol Hammond
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FAB FOOD GROUP LIMITED Events

22 Mar 2017
Previous accounting period shortened from 30 November 2016 to 30 June 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07
30 Nov 2016
Registration of charge SC5196450001, created on 23 November 2016
14 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Nov 2016
Appointment of Miss Nicola Margaret Hammond as a director on 1 November 2016
14 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 150
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

THE FAB FOOD GROUP LIMITED Charges

23 November 2016
Charge code SC51 9645 0001
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Stephanie Hammond as Trustee of Uncle Roy's Pension Scheme Steven Hammond as Trustee of Uncle Roy's Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Uncle Roy's Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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