F.4.K. LTD
HERTFORDSHIRE BUSINESS TO BUSINESS SECURITIES LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BY

Company number 03962420
Status Active
Incorporation Date 3 April 2000
Company Type Private Limited Company
Address 60 FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1BY
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of F.4.K. LTD are www.f4k.co.uk, and www.f-4-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F 4 K Ltd is a Private Limited Company. The company registration number is 03962420. F 4 K Ltd has been working since 03 April 2000. The present status of the company is Active. The registered address of F 4 K Ltd is 60 Fore Street Hertford Hertfordshire Sg14 1by. . WEBSTER, Michael John is a Secretary of the company. WEBSTER, Michael John is a Director of the company. WORLEY, Vince Roy is a Director of the company. Secretary GARDINER, Prunella has been resigned. Secretary SWINDELLS, James Alexander has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SWINDELLS, Alexandra Soraya has been resigned. The company operates in "Child day-care activities".


Current Directors

Secretary
WEBSTER, Michael John
Appointed Date: 17 January 2003
Director
WEBSTER, Michael John
Appointed Date: 17 June 2002
74 years old
Director
WORLEY, Vince Roy
Appointed Date: 30 June 2002
53 years old

Resigned Directors

Secretary
GARDINER, Prunella
Resigned: 01 September 2000
Appointed Date: 03 April 2000
Secretary
SWINDELLS, James Alexander
Resigned: 17 June 2002
Appointed Date: 04 May 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 April 2000
Appointed Date: 03 April 2000
Director
SWINDELLS, Alexandra Soraya
Resigned: 17 June 2002
Appointed Date: 03 April 2000
67 years old

F.4.K. LTD Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 May 2015
Director's details changed for Mr Michael John Webster on 6 May 2015
...
... and 43 more events
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
12 Apr 2000
New secretary appointed
12 Apr 2000
New director appointed
03 Apr 2000
Incorporation

F.4.K. LTD Charges

9 February 2011
Legal charge
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 28 moseley road, bilston, wolverhampton and land on the…
1 November 2010
Debenture
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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