FATFACE GROUP BORROWINGS LIMITED
HAVANT DE FACTO 2090 LIMITED

Hellopages » Hampshire » Havant » PO9 1QJ

Company number 08873788
Status Active
Incorporation Date 3 February 2014
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 twenty-seven events have happened. The last three records are Full accounts made up to 28 May 2016; Confirmation statement made on 3 February 2017 with updates; Termination of appointment of Simon James Pickering as a director on 18 April 2016. The most likely internet sites of FATFACE GROUP BORROWINGS LIMITED are www.fatfacegroupborrowings.co.uk, and www.fatface-group-borrowings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Fatface Group Borrowings Limited is a Private Limited Company. The company registration number is 08873788. Fatface Group Borrowings Limited has been working since 03 February 2014. The present status of the company is Active. The registered address of Fatface Group Borrowings 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 TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director COWING, Helen Gaye has been resigned. Director PICKERING, Simon James has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES 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: 28 April 2014
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 April 2014
Appointed Date: 03 February 2014
Director
COWING, Helen Gaye
Resigned: 23 June 2014
Appointed Date: 28 April 2014
59 years old
Director
PICKERING, Simon James
Resigned: 18 April 2016
Appointed Date: 28 April 2014
52 years old
Director
SPEDDING, Richard Rolland
Resigned: 28 April 2014
Appointed Date: 03 February 2014
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 28 April 2014
Appointed Date: 03 February 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 28 April 2014
Appointed Date: 03 February 2014

Persons With Significant Control

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

FATFACE GROUP BORROWINGS LIMITED Events

06 Mar 2017
Full accounts made up to 28 May 2016
09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Apr 2016
Termination of appointment of Simon James Pickering as a director on 18 April 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 270,508,632
11 Nov 2015
Full accounts made up to 30 May 2015
...
... and 17 more events
01 May 2014
Appointment of Mr Anthony Joseph Thompson as a director
01 May 2014
Appointment of Helen Cowing as a director
30 Apr 2014
Company name changed de facto 2090 LIMITED\certificate issued on 30/04/14
  • CONNOT ‐
30 Apr 2014
Change of name notice
03 Feb 2014
Incorporation

FATFACE GROUP BORROWINGS LIMITED Charges

25 September 2014
Charge code 0887 3788 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…

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