FATFACE GROUP LIMITED
HAMPSHIRE FATFACE GROUP LIMITED FAT FACE GROUP LIMITED FAT FACE WORLD LTD CREW HOLDCO 1 LIMITED DE FACTO 1474 LIMITED

Hellopages » Hampshire » Havant » PO9 1QJ

Company number 06148029
Status Active
Incorporation Date 9 March 2007
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 forty-nine events have happened. The last three records are Group of companies' accounts made up to 28 May 2016; Termination of appointment of Simon James Pickering as a director on 18 April 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 933,520.941167 . The most likely internet sites of FATFACE GROUP LIMITED are www.fatfacegroup.co.uk, and www.fatface-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fatface Group Limited is a Private Limited Company. The company registration number is 06148029. Fatface Group Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Fatface Group Limited is Unit 3 Ridgway Havant Hampshire Po9 1qj. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALTEIRAC, Benoit Nicolas Andre is a Director of the company. CRUMBIE, William John Milton is a Director of the company. GREENE, Simon John is a Director of the company. ROSE, Lord, Sir is a Director of the company. SEAGER, Mark Nigel is a Director of the company. THOMPSON, Anthony Joseph is a Director of the company. WELDON, Guy Patrick is a Director of the company. Secretary DAY, Andrew John has been resigned. Secretary LAWSON, Barry has been resigned. Secretary OWENS, Stuart Gary has been resigned. Secretary IQIA LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALTEIRAC, Benoit Nicolas Andre has been resigned. Director BAKER, Deborah Kay has been resigned. Director BARNES, Louise has been resigned. Director BATEMAN, Rebecca Jane has been resigned. Director BOWHILL, Toby Casper Iltid has been resigned. Director BUSBY, Christopher John has been resigned. Director COWING, Helen Gaye has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director FOX, Patrick Adam Charles has been resigned. Director GILES, Alan James has been resigned. Director GRANT, Hamish Thomas has been resigned. Director GREENE, Simon John has been resigned. Director KYRIACOU, Maria has been resigned. Director OWENS, Stuart Gary has been resigned. Director PICKERING, Simon James has been resigned. Director PICKERING, Simon James has been resigned. Director SEAGER, Mark Nigel has been resigned. Director SHAPLAND, Darren has been resigned. Director TATE, Emily Sarah has been resigned. Director TEXIER, Valerie Genevieve has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director WILLS, Shaun Simon has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 April 2014
Director
ALTEIRAC, Benoit Nicolas Andre
Appointed Date: 20 June 2014
47 years old
Director
CRUMBIE, William John Milton
Appointed Date: 24 November 2014
45 years old
Director
GREENE, Simon John
Appointed Date: 25 June 2014
64 years old
Director
ROSE, Lord, Sir
Appointed Date: 01 March 2013
76 years old
Director
SEAGER, Mark Nigel
Appointed Date: 25 June 2014
53 years old
Director
THOMPSON, Anthony Joseph
Appointed Date: 12 April 2010
61 years old
Director
WELDON, Guy Patrick
Appointed Date: 16 March 2007
58 years old

Resigned Directors

Secretary
DAY, Andrew John
Resigned: 30 June 2012
Appointed Date: 28 June 2007
Secretary
LAWSON, Barry
Resigned: 16 May 2007
Appointed Date: 16 March 2007
Secretary
OWENS, Stuart Gary
Resigned: 28 June 2007
Appointed Date: 17 May 2007
Secretary
IQIA LIMITED
Resigned: 30 April 2014
Appointed Date: 30 June 2012
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 09 March 2007
Director
ALTEIRAC, Benoit Nicolas Andre
Resigned: 30 April 2014
Appointed Date: 28 June 2011
47 years old
Director
BAKER, Deborah Kay
Resigned: 24 June 2014
Appointed Date: 01 May 2014
66 years old
Director
BARNES, Louise
Resigned: 20 January 2010
Appointed Date: 17 May 2007
60 years old
Director
BATEMAN, Rebecca Jane
Resigned: 14 December 2012
Appointed Date: 28 June 2011
54 years old
Director
BOWHILL, Toby Casper Iltid
Resigned: 02 May 2012
Appointed Date: 28 June 2011
50 years old
Director
BUSBY, Christopher John
Resigned: 06 March 2009
Appointed Date: 16 May 2007
53 years old
Director
COWING, Helen Gaye
Resigned: 23 June 2014
Appointed Date: 01 August 2013
59 years old
Director
FOX, Patrick Adam Charles
Resigned: 28 September 2012
Appointed Date: 04 May 2012
67 years old
Director
FOX, Patrick Adam Charles
Resigned: 28 June 2011
Appointed Date: 06 March 2009
67 years old
Director
GILES, Alan James
Resigned: 25 July 2013
Appointed Date: 17 May 2007
71 years old
Director
GRANT, Hamish Thomas
Resigned: 16 May 2007
Appointed Date: 16 March 2007
52 years old
Director
GREENE, Simon John
Resigned: 30 April 2014
Appointed Date: 14 January 2013
64 years old
Director
KYRIACOU, Maria
Resigned: 24 June 2014
Appointed Date: 01 May 2014
56 years old
Director
OWENS, Stuart Gary
Resigned: 17 December 2008
Appointed Date: 17 May 2007
61 years old
Director
PICKERING, Simon James
Resigned: 18 April 2016
Appointed Date: 25 June 2014
52 years old
Director
PICKERING, Simon James
Resigned: 30 April 2014
Appointed Date: 28 June 2011
52 years old
Director
SEAGER, Mark Nigel
Resigned: 30 April 2014
Appointed Date: 28 June 2011
53 years old
Director
SHAPLAND, Darren
Resigned: 24 June 2014
Appointed Date: 01 May 2014
59 years old
Director
TATE, Emily Sarah
Resigned: 01 February 2013
Appointed Date: 26 May 2011
51 years old
Director
TEXIER, Valerie Genevieve
Resigned: 09 July 2009
Appointed Date: 29 January 2009
59 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 16 March 2007
Appointed Date: 09 March 2007
Director
WILLS, Shaun Simon
Resigned: 25 November 2010
Appointed Date: 22 May 2008
53 years old
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 March 2007
Appointed Date: 09 March 2007

FATFACE GROUP LIMITED Events

02 Mar 2017
Group of companies' accounts made up to 28 May 2016
28 Apr 2016
Termination of appointment of Simon James Pickering as a director on 18 April 2016
14 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 933,520.941167
25 Nov 2015
Group of companies' accounts made up to 30 May 2015
10 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 933,520.941
...
... and 139 more events
27 Mar 2007
Director resigned
27 Mar 2007
New secretary appointed
27 Mar 2007
New director appointed
16 Mar 2007
Company name changed de facto 1474 LIMITED\certificate issued on 16/03/07
09 Mar 2007
Incorporation

FATFACE GROUP LIMITED Charges

25 September 2014
Charge code 0614 8029 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…
23 March 2007
A composite debenture
Delivered: 30 March 2007
Status: Satisfied on 14 January 2009
Persons entitled: Bnp Paribas
Description: Fixed and floating charges over the undertaking and all…

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