FAMELLA LIMITED
NAZEING

Hellopages » Essex » Epping Forest » EN9 2HB

Company number 02895926
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address UNIT 72, HILLGROVE BUSINESS PARK, NAZEING ROAD, NAZEING, ESSEX, ENGLAND, EN9 2HB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from 72 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Unit 72, Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FAMELLA LIMITED are www.famella.co.uk, and www.famella.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Famella Limited is a Private Limited Company. The company registration number is 02895926. Famella Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Famella Limited is Unit 72 Hillgrove Business Park Nazeing Road Nazeing Essex England En9 2hb. . CARTER, Joyce Christine is a Secretary of the company. CARTER, Joyce Christine is a Director of the company. CARTER, Peter John is a Director of the company. CARTER, Tony is a Director of the company. Secretary ELLIS, Robert has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director ELLIS, Robert has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
CARTER, Joyce Christine
Appointed Date: 28 April 1995

Director
CARTER, Joyce Christine
Appointed Date: 28 April 1995
78 years old

Director
CARTER, Peter John
Appointed Date: 10 March 1994
80 years old

Director
CARTER, Tony
Appointed Date: 09 October 2009
53 years old

Resigned Directors

Secretary
ELLIS, Robert
Resigned: 28 April 1995
Appointed Date: 10 March 1994

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 10 March 1994
Appointed Date: 08 February 1994

Director
ELLIS, Robert
Resigned: 23 November 1995
Appointed Date: 10 March 1994
79 years old

Nominee Director
NOTEHURST LIMITED
Resigned: 10 March 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Mrs Joyce Christine Carter
Notified on: 28 February 2017
78 years old
Nature of control: Right to appoint and remove directors

Mr Peter John Carter
Notified on: 28 February 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tony Carter
Notified on: 28 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAMELLA LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
05 Jan 2017
Registered office address changed from 72 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to Unit 72, Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 5 January 2017
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Director's details changed for Mr Tony Carter on 20 June 2016
09 Jun 2016
Director's details changed for Mr Tony Carter on 7 June 2016
...
... and 71 more events
22 Mar 1994
Memorandum and Articles of Association
22 Mar 1994
Memorandum and Articles of Association

22 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 Feb 1994
Incorporation

08 Feb 1994
Incorporation

FAMELLA LIMITED Charges

24 January 2011
Legal and general charge
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H unit 72 hillgrove business park nazeing road nazeing…
28 April 2000
Debenture
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…