FATFACE GROUP PARENT LIMITED
HAVANT DE FACTO 2120 LIMITED

Hellopages » Hampshire » Havant » PO9 1QJ

Company number 09083870
Status Active
Incorporation Date 12 June 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-two events have happened. The last three records are Full accounts made up to 28 May 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 270,508,634 ; Termination of appointment of Simon James Pickering as a director on 18 April 2016. The most likely internet sites of FATFACE GROUP PARENT LIMITED are www.fatfacegroupparent.co.uk, and www.fatface-group-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Fatface Group Parent Limited is a Private Limited Company. The company registration number is 09083870. Fatface Group Parent Limited has been working since 12 June 2014. The present status of the company is Active. The registered address of Fatface Group Parent 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 PICKERING, Simon James has been resigned. Director SHERSHUNOVYCH, Ihor 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: 04 September 2014
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2014
Appointed Date: 12 June 2014

Director
PICKERING, Simon James
Resigned: 18 April 2016
Appointed Date: 04 September 2014
52 years old

Director
SHERSHUNOVYCH, Ihor
Resigned: 04 September 2014
Appointed Date: 12 June 2014
40 years old

Director
TRAVERS SMITH LIMITED
Resigned: 04 September 2014
Appointed Date: 12 June 2014

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 September 2014
Appointed Date: 12 June 2014

FATFACE GROUP PARENT LIMITED Events

03 Mar 2017
Full accounts made up to 28 May 2016
05 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 270,508,634

28 Apr 2016
Termination of appointment of Simon James Pickering as a director on 18 April 2016
23 Dec 2015
Full accounts made up to 30 May 2015
09 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 270,508,634

...
... and 12 more events
09 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-04

04 Sep 2014
Company name changed de facto 2120 LIMITED\certificate issued on 04/09/14
04 Sep 2014
Change of name notice
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 2

FATFACE GROUP PARENT LIMITED Charges

25 September 2014
Charge code 0908 3870 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: None…