FUZION 4 LIMITED
ST LEONARDS ON SEA A.B. ELECTRICAL & SECURITY CO. LIMITED

Hellopages » East Sussex » Hastings » TN38 9PU

Company number 01285001
Status Active
Incorporation Date 4 November 1976
Company Type Private Limited Company
Address CIRKET HOUSE, CHURCHFIELD INDUSTRIAL ESTATE, SIDNEY LITTLE ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN38 9PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2,000 ; Total exemption small company accounts made up to 31 August 2014. The most likely internet sites of FUZION 4 LIMITED are www.fuzion4.co.uk, and www.fuzion-4.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-nine years and one months. The distance to to Battle Rail Station is 2.8 miles; to Three Oaks Rail Station is 4 miles; to Cooden Beach Rail Station is 5.4 miles; to Robertsbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuzion 4 Limited is a Private Limited Company. The company registration number is 01285001. Fuzion 4 Limited has been working since 04 November 1976. The present status of the company is Active. The registered address of Fuzion 4 Limited is Cirket House Churchfield Industrial Estate Sidney Little Road St Leonards On Sea East Sussex Tn38 9pu. The company`s financial liabilities are £300.95k. It is £90.98k against last year. The cash in hand is £367.25k. It is £116.05k against last year. And the total assets are £1104.01k, which is £42.87k against last year. KEEN, Vanessa is a Secretary of the company. KEEN, Andre Paul is a Director of the company. KEEN, Russell Mark is a Director of the company. PADGHAM, Geoffrey Robert is a Director of the company. SWAFFER, Kevin John is a Director of the company. Secretary BRETT, Anthony George has been resigned. Director BRETT, Anthony George has been resigned. Director BRETT, Pauline Anne has been resigned. Director KEEN, Russell Mark has been resigned. Director KEEN, Russell Mark has been resigned. The company operates in "Electrical installation".


fuzion 4 Key Finiance

LIABILITIES £300.95k
+43%
CASH £367.25k
+46%
TOTAL ASSETS £1104.01k
+4%
All Financial Figures

Current Directors

Secretary
KEEN, Vanessa
Appointed Date: 23 April 1992
Director
KEEN, Andre Paul
Appointed Date: 23 May 1992
74 years old
Director
KEEN, Russell Mark
Appointed Date: 01 March 2010
44 years old
Director
PADGHAM, Geoffrey Robert
Appointed Date: 23 April 1992
70 years old
Director
SWAFFER, Kevin John
Appointed Date: 31 January 2013
66 years old

Resigned Directors

Secretary
BRETT, Anthony George
Resigned: 23 April 1992
Director
BRETT, Anthony George
Resigned: 23 April 1992
89 years old
Director
BRETT, Pauline Anne
Resigned: 23 April 1992
86 years old
Director
KEEN, Russell Mark
Resigned: 01 March 2010
Appointed Date: 01 March 2010
44 years old
Director
KEEN, Russell Mark
Resigned: 01 March 2010
Appointed Date: 01 March 2010
44 years old

FUZION 4 LIMITED Events

12 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2,000
21 Jul 2014
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
...
... and 87 more events
28 Jul 1987
Return made up to 11/06/87; full list of members
08 Aug 1986
Accounts made up to 31 August 1985
08 Aug 1986
Return made up to 27/06/86; full list of members
04 Nov 1976
Incorporation
04 Nov 1976
Share capital/value on formation

FUZION 4 LIMITED Charges

13 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied on 31 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 6 haywood way, ivyhouse lane, hastings, east sussex…
19 June 1997
Mortgage debenture
Delivered: 24 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
22 April 1992
Loan agreement
Delivered: 24 April 1992
Status: Satisfied on 28 June 1997
Persons entitled: Anthony George Brett Pauline Anne Brett
Description: All the assets of the company.

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