FRED & GINGER LONDON LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 9HP

Company number 05953443
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address ADD-VANCED BOOKKEEPING SERVICES LTD, SUITE 3, MITCHELL HOUSE BROOK AVENUE, WARSASH, SOUTHAMPTON, ENGLAND, SO31 9HP
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Ms Victoria Elizabeth Holt on 18 November 2016; Confirmation statement made on 3 October 2016 with updates; Registered office address changed from C/O C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS to C/O Add-Vanced Bookkeeping Services Ltd Suite 3, Mitchell House Brook Avenue Warsash Southampton SO31 9HP on 5 October 2016. The most likely internet sites of FRED & GINGER LONDON LIMITED are www.fredgingerlondon.co.uk, and www.fred-ginger-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Fareham Rail Station is 4.5 miles; to St Denys Rail Station is 5.8 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Ryde St Johns Road Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fred Ginger London Limited is a Private Limited Company. The company registration number is 05953443. Fred Ginger London Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Fred Ginger London Limited is Add Vanced Bookkeeping Services Ltd Suite 3 Mitchell House Brook Avenue Warsash Southampton England So31 9hp. The company`s financial liabilities are £184.07k. It is £1.26k against last year. . HOLT, Victoria Elizabeth is a Director of the company. Secretary HOLT, David has been resigned. Secretary HOLT, Victoria Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BURT, Lorna Anne has been resigned. Director FURBY, David Richard Morgan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


fred & ginger london Key Finiance

LIABILITIES £184.07k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOLT, Victoria Elizabeth
Appointed Date: 03 October 2006
48 years old

Resigned Directors

Secretary
HOLT, David
Resigned: 29 December 2010
Appointed Date: 14 May 2007
Secretary
HOLT, Victoria Elizabeth
Resigned: 14 May 2007
Appointed Date: 03 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
BURT, Lorna Anne
Resigned: 14 May 2007
Appointed Date: 03 October 2006
43 years old
Director
FURBY, David Richard Morgan
Resigned: 12 December 2011
Appointed Date: 29 December 2010
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Ms Victoria Elizabeth Holt
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FRED & GINGER LONDON LIMITED Events

18 Nov 2016
Director's details changed for Ms Victoria Elizabeth Holt on 18 November 2016
07 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
Registered office address changed from C/O C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS to C/O Add-Vanced Bookkeeping Services Ltd Suite 3, Mitchell House Brook Avenue Warsash Southampton SO31 9HP on 5 October 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 142
...
... and 34 more events
31 Oct 2006
New director appointed
31 Oct 2006
New secretary appointed;new director appointed
31 Oct 2006
Director resigned
31 Oct 2006
Secretary resigned
03 Oct 2006
Incorporation

FRED & GINGER LONDON LIMITED Charges

30 November 2007
Debenture
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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