FACTON LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE18 6SW

Company number 02562419
Status Active
Incorporation Date 26 November 1990
Company Type Private Limited Company
Address 9-11 GUNNERY TERRACE, ROYAL ARSENAL, LONDON, ENGLAND, SE18 6SW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 15 February 2016. The most likely internet sites of FACTON LIMITED are www.facton.co.uk, and www.facton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.2 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facton Limited is a Private Limited Company. The company registration number is 02562419. Facton Limited has been working since 26 November 1990. The present status of the company is Active. The registered address of Facton Limited is 9 11 Gunnery Terrace Royal Arsenal London England Se18 6sw. . DEBRYAS, Francesca Carolyn is a Secretary of the company. BATCHELOR, Jeremy Andrew is a Director of the company. BATES, Richard is a Director of the company. DARK, Simon Geoffrey is a Director of the company. DEBRYAS, Francesca Carolyn is a Director of the company. Secretary GEPFERT, George Albert has been resigned. Director DARK, Simon Geoffrey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEBRYAS, Francesca Carolyn
Appointed Date: 24 March 1993

Director
BATCHELOR, Jeremy Andrew
Appointed Date: 24 March 1993
60 years old

Director
BATES, Richard
Appointed Date: 01 November 2014
41 years old

Director
DARK, Simon Geoffrey
Appointed Date: 01 November 2014
54 years old

Director

Resigned Directors

Secretary
GEPFERT, George Albert
Resigned: 24 March 1993

Director
DARK, Simon Geoffrey
Resigned: 01 April 2001
Appointed Date: 01 April 2000
54 years old

FACTON LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

15 Feb 2016
Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to 9-11 Gunnery Terrace Royal Arsenal London SE18 6SW on 15 February 2016
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100

...
... and 62 more events
01 Mar 1991
Registered office changed on 01/03/91 from: suite 2, kinetic centre theobald street borehamwood herts. WD6 4PJ

01 Mar 1991
Director resigned;new director appointed

01 Mar 1991
Secretary resigned;new secretary appointed

22 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1990
Incorporation

FACTON LIMITED Charges

18 December 1997
Rent deposit deed
Delivered: 20 December 1997
Status: Outstanding
Persons entitled: Swan Court (Southwark) Limited
Description: The company's interest in the amount from time to time…
4 July 1994
Fixed and floating charge
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…