Company number 03392197
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address WARWICK ROAD, FAIRFIELD INDUSTRIAL EST, LOUTH, LINCOLNSHIRE, LN11 0YB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
GBP 2
. The most likely internet sites of FAMOUS FOUR PRODUCTS LIMITED are www.famousfourproducts.co.uk, and www.famous-four-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Great Coates Rail Station is 14.5 miles; to Healing Rail Station is 15.3 miles; to Thorpe Culvert Rail Station is 19.7 miles; to Wainfleet Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Famous Four Products Limited is a Private Limited Company.
The company registration number is 03392197. Famous Four Products Limited has been working since 26 June 1997.
The present status of the company is Active. The registered address of Famous Four Products Limited is Warwick Road Fairfield Industrial Est Louth Lincolnshire Ln11 0yb. . STEBBINGS, Martin William is a Secretary of the company. STEBBINGS, Martin William is a Director of the company. VARRALL, Richard Howard Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1997
Appointed Date: 26 June 1997
Persons With Significant Control
Mr Martin William Stebbings
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
FAMOUS FOUR PRODUCTS LIMITED Events
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
24 Jun 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 46 more events
30 Jul 1997
Director resigned
30 Jul 1997
New secretary appointed
30 Jul 1997
Registered office changed on 30/07/97 from: 1 mitchell lane bristol BS1 6BU
29 Jul 1997
Company name changed backjust LIMITED\certificate issued on 30/07/97
26 Jun 1997
Incorporation
30 November 1999
Legal mortgage
Delivered: 9 December 1999
Status: Satisfied
on 11 July 2003
Persons entitled: Hsbc Bank PLC
Description: Land lying to west of belvoir rd,louth; t/no ll 49259. with…
11 November 1998
Debenture
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied
on 4 July 2001
Persons entitled: Midland Bank PLC
Description: Land lying to west of fairfield estate louth. With the…
2 November 1998
Legal mortgage
Delivered: 12 November 1998
Status: Satisfied
on 4 July 2001
Persons entitled: Midland Bank PLC
Description: Land/blds on west side of tattershall way louth. With the…