F & E (2008) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8DL

Company number 06697887
Status Active
Incorporation Date 15 September 2008
Company Type Private Limited Company
Address 9TH FLOOR METRO BUILDING, 1 BUTTERWICK HAMMERSMITH, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Memorandum and Articles of Association This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 5 days. ; Director's details changed for Simon Joseph Smith on 24 February 2017. The most likely internet sites of F & E (2008) LIMITED are www.fe2008.co.uk, and www.f-e-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F E 2008 Limited is a Private Limited Company. The company registration number is 06697887. F E 2008 Limited has been working since 15 September 2008. The present status of the company is Active. The registered address of F E 2008 Limited is 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8dl. . SMITH, Simon Joseph is a Secretary of the company. EMSLIE, James Douglas is a Director of the company. O'BRIEN, Daniel Philip is a Director of the company. SMITH, Simon Joseph is a Director of the company. Secretary BEGG, Peter Francis Cargill has been resigned. Director JONES, Neil has been resigned. Director KERN, Virginia Anne has been resigned. Director MILTON, Ashley Giles has been resigned. Director RICHARDSON, Clive has been resigned. Director SHILTON, Susan has been resigned. Director SLAYMAKER, David Hamilton has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMITH, Simon Joseph
Appointed Date: 26 March 2010
Director
EMSLIE, James Douglas
Appointed Date: 15 September 2008
59 years old
Director
O'BRIEN, Daniel Philip
Appointed Date: 31 July 2011
58 years old
Director
SMITH, Simon Joseph
Appointed Date: 11 November 2016
49 years old

Resigned Directors

Secretary
BEGG, Peter Francis Cargill
Resigned: 26 March 2010
Appointed Date: 15 September 2008
Director
JONES, Neil
Resigned: 01 November 2008
Appointed Date: 15 September 2008
59 years old
Director
KERN, Virginia Anne
Resigned: 31 December 2009
Appointed Date: 20 October 2008
68 years old
Director
MILTON, Ashley Giles
Resigned: 31 July 2011
Appointed Date: 06 November 2008
55 years old
Director
RICHARDSON, Clive
Resigned: 24 July 2013
Appointed Date: 20 October 2008
68 years old
Director
SHILTON, Susan
Resigned: 26 March 2010
Appointed Date: 20 October 2008
75 years old
Director
SLAYMAKER, David Hamilton
Resigned: 26 March 2010
Appointed Date: 20 October 2008
76 years old

Persons With Significant Control

Fairs & Exhibitions (1992) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F & E (2008) LIMITED Events

20 Mar 2017
Memorandum and Articles of Association
This document is being processed and will be available in 5 days.
20 Mar 2017
Resolutions
  • RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
This document is being processed and will be available in 5 days.
24 Feb 2017
Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017
Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016
Registration of charge 066978870005, created on 2 December 2016
...
... and 42 more events
29 Oct 2008
Director appointed clive richardson
29 Oct 2008
Director appointed susan helen shilton
29 Oct 2008
Director appointed virginia anne kern
29 Oct 2008
Director appointed david hamilton slaymaker
15 Sep 2008
Incorporation

F & E (2008) LIMITED Charges

2 December 2016
Charge code 0669 7887 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties
Description: Contains fixed charge…
30 September 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
30 September 2010
Shares pledge
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC Acting as Security Agent and Trustee on Behalf of the Secured Parties (The Security Agent)
Description: The pledged shares being the original pledged shares and…
27 February 2009
Debenture
Delivered: 18 March 2009
Status: Satisfied on 28 October 2010
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
23 January 2009
Debenture
Delivered: 11 February 2009
Status: Satisfied on 28 October 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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