FAT FACE HOLDINGS LIMITED
HAMPSHIRE GAC NO.201 LIMITED

Hellopages » Hampshire » Havant » PO9 1QJ

Company number 03906241
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address UNIT 3 RIDGWAY, HAVANT, HAMPSHIRE, PO9 1QJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 28 May 2016; Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Simon James Pickering as a director on 18 April 2016. The most likely internet sites of FAT FACE HOLDINGS LIMITED are www.fatfaceholdings.co.uk, and www.fat-face-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Fat Face Holdings Limited is a Private Limited Company. The company registration number is 03906241. Fat Face Holdings Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Fat Face Holdings Limited is Unit 3 Ridgway Havant Hampshire Po9 1qj. . CRUMBIE, William John Milton is a Director of the company. THOMPSON, Anthony Joseph is a Director of the company. Secretary DAY, Andrew John has been resigned. Secretary DAY, Andrew John has been resigned. Secretary LEAVER, Julian Philip has been resigned. Secretary STEPHENSON, Amanda has been resigned. Secretary TAYLOR, Helen Carol has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Secretary IQIA LIMITED has been resigned. Director ADVANI, Mark has been resigned. Director BARNES, Louise has been resigned. Director BEHARRELL, Clive Russell has been resigned. Director COWING, Helen Gaye has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GILES, Alan James has been resigned. Director GILES, Alan James has been resigned. Director LEAVER, Julian Philip has been resigned. Director OWENS, Stuart Gary has been resigned. Director PICKERING, Simon James has been resigned. Director SHAW, Ian has been resigned. Director SLADE, Timothy has been resigned. Director SUNNUCKS, Stephen Richard has been resigned. Director TATE, Emily Sarah has been resigned. Director TAYLOR, Helen Carol has been resigned. Director WELDON, Guy Patrick has been resigned. Director WILLS, Shaun Simon has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRUMBIE, William John Milton
Appointed Date: 27 November 2014
45 years old
Director
THOMPSON, Anthony Joseph
Appointed Date: 12 April 2010
61 years old

Resigned Directors

Secretary
DAY, Andrew John
Resigned: 30 June 2012
Appointed Date: 29 June 2005
Secretary
DAY, Andrew John
Resigned: 10 December 2004
Appointed Date: 20 June 2001
Secretary
LEAVER, Julian Philip
Resigned: 05 September 2000
Appointed Date: 11 February 2000
Secretary
STEPHENSON, Amanda
Resigned: 29 June 2005
Appointed Date: 10 December 2004
Secretary
TAYLOR, Helen Carol
Resigned: 20 June 2001
Appointed Date: 05 September 2000
Secretary
ABBEY NOMINEES LIMITED
Resigned: 11 February 2000
Appointed Date: 13 January 2000
Secretary
IQIA LIMITED
Resigned: 30 April 2014
Appointed Date: 30 June 2012
Director
ADVANI, Mark
Resigned: 29 April 2005
Appointed Date: 26 February 2003
55 years old
Director
BARNES, Louise
Resigned: 20 January 2010
Appointed Date: 11 March 2003
60 years old
Director
BEHARRELL, Clive Russell
Resigned: 29 April 2005
Appointed Date: 01 June 2001
70 years old
Director
COWING, Helen Gaye
Resigned: 23 June 2014
Appointed Date: 04 February 2014
59 years old
Director
FOX, Patrick Adam Charles
Resigned: 19 April 2010
Appointed Date: 20 January 2010
67 years old
Director
GILES, Alan James
Resigned: 26 May 2011
Appointed Date: 26 November 2010
71 years old
Director
GILES, Alan James
Resigned: 19 April 2010
Appointed Date: 20 January 2010
71 years old
Director
LEAVER, Julian Philip
Resigned: 29 April 2005
Appointed Date: 11 February 2000
61 years old
Director
OWENS, Stuart Gary
Resigned: 17 December 2008
Appointed Date: 03 September 2003
61 years old
Director
PICKERING, Simon James
Resigned: 18 April 2016
Appointed Date: 30 April 2014
52 years old
Director
SHAW, Ian
Resigned: 30 March 2005
Appointed Date: 18 March 2002
62 years old
Director
SLADE, Timothy
Resigned: 29 April 2005
Appointed Date: 11 February 2000
60 years old
Director
SUNNUCKS, Stephen Richard
Resigned: 12 April 2005
Appointed Date: 26 August 2004
68 years old
Director
TATE, Emily Sarah
Resigned: 01 February 2013
Appointed Date: 26 May 2011
51 years old
Director
TAYLOR, Helen Carol
Resigned: 05 August 2003
Appointed Date: 05 September 2000
60 years old
Director
WELDON, Guy Patrick
Resigned: 19 April 2010
Appointed Date: 20 January 2010
58 years old
Director
WILLS, Shaun Simon
Resigned: 25 November 2010
Appointed Date: 22 May 2008
53 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 13 January 2000

Persons With Significant Control

Fatface Group Borrowings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAT FACE HOLDINGS LIMITED Events

02 Mar 2017
Full accounts made up to 28 May 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Apr 2016
Termination of appointment of Simon James Pickering as a director on 18 April 2016
29 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 86,873.3
25 Nov 2015
Full accounts made up to 30 May 2015
...
... and 152 more events
03 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 2000
Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Mar 2000
Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
22 Feb 2000
Particulars of mortgage/charge
13 Jan 2000
Incorporation

FAT FACE HOLDINGS LIMITED Charges

25 September 2014
Charge code 0390 6241 0007
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Intellectual property:. 3 hairs logo;. Classes: 9, 14, 18…
1 October 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied on 8 October 2014
Persons entitled: Bnp Paribas (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Debenture
Delivered: 24 May 2007
Status: Satisfied on 8 October 2014
Persons entitled: Bnp Paribas (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
29 April 2005
A supplemental deed
Delivered: 13 May 2005
Status: Satisfied on 25 February 2010
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
27 March 2001
Charge over credit balances
Delivered: 3 April 2001
Status: Satisfied on 12 April 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £3,500,00 together with interest accrued now or…
12 February 2000
Debenture
Delivered: 22 February 2000
Status: Satisfied on 19 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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