DAVID FANGEN LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 01452136
Status Active
Incorporation Date 3 October 1979
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016; Termination of appointment of Peter Richard Robinson as a director on 31 December 2016; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016. The most likely internet sites of DAVID FANGEN LIMITED are www.davidfangen.co.uk, and www.david-fangen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. David Fangen Limited is a Private Limited Company. The company registration number is 01452136. David Fangen Limited has been working since 03 October 1979. The present status of the company is Active. The registered address of David Fangen Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. Secretary COOPER, David Arthur has been resigned. Secretary MARTIN, Stephen Paul Victor has been resigned. Secretary MILAM, Christopher Mark has been resigned. Director AGNEW, James Ion Daniel has been resigned. Director COOPER, David Arthur has been resigned. Director FANGEN, David Ronald has been resigned. Director HESTER, Keith Alexander has been resigned. Director MARTIN, Stephen Paul Victor has been resigned. Director MILAM, Christopher Mark has been resigned. Director PATT, Adam Llewelyn has been resigned. Director ROBINSON, Peter Richard has been resigned. Director SALMON, Stephen Geoffrey has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 06 June 2008
65 years old

Resigned Directors

Secretary
COOPER, David Arthur
Resigned: 19 September 1997
Secretary
MARTIN, Stephen Paul Victor
Resigned: 06 June 2008
Appointed Date: 19 September 1997
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
Director
AGNEW, James Ion Daniel
Resigned: 31 December 2016
Appointed Date: 06 June 2008
57 years old
Director
COOPER, David Arthur
Resigned: 19 September 1997
85 years old
Director
FANGEN, David Ronald
Resigned: 25 September 2011
77 years old
Director
HESTER, Keith Alexander
Resigned: 18 December 2014
Appointed Date: 06 June 2008
70 years old
Director
MARTIN, Stephen Paul Victor
Resigned: 06 June 2008
Appointed Date: 01 May 2004
65 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
64 years old
Director
PATT, Adam Llewelyn
Resigned: 31 December 2004
Appointed Date: 05 December 2000
65 years old
Director
ROBINSON, Peter Richard
Resigned: 31 December 2016
Appointed Date: 06 June 2008
66 years old
Director
SALMON, Stephen Geoffrey
Resigned: 06 June 2008
Appointed Date: 01 February 1992
73 years old

Persons With Significant Control

David Fangen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID FANGEN LIMITED Events

04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Peter Richard Robinson as a director on 31 December 2016
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
04 Jan 2017
Termination of appointment of James Ion Daniel Agnew as a director on 31 December 2016
...
... and 100 more events
19 Apr 1989
Return made up to 31/12/87; full list of members
04 Mar 1989
Accounts for a small company made up to 31 December 1987
16 Oct 1987
Full accounts made up to 31 December 1986
19 May 1987
Return made up to 31/12/86; full list of members
27 Jan 1987
Full accounts made up to 31 December 1985

DAVID FANGEN LIMITED Charges

6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 September 1997
Guarantee & debenture
Delivered: 29 September 1997
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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