FIZZ BENEFITS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 08168144
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 4 STIRLING COURT YARD,, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2FX
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 101,488 ; Change of share class name or designation; Appointment of Mr Andrew Graham Alexander Walker as a director on 8 December 2016. The most likely internet sites of FIZZ BENEFITS LIMITED are www.fizzbenefits.co.uk, and www.fizz-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Fizz Benefits Limited is a Private Limited Company. The company registration number is 08168144. Fizz Benefits Limited has been working since 03 August 2012. The present status of the company is Active. The registered address of Fizz Benefits Limited is 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire England Wd6 2fx. . TAYLOR, Zoe Amanda Tait is a Secretary of the company. HEATHER, Christopher is a Director of the company. TAYLOR, Jason David is a Director of the company. WALKER, Andrew Graham Alexander is a Director of the company. Director KAHAN, Barbara has been resigned. Director LIPSCOMB, Graham John has been resigned. Director MENDLESOHN, Jeffrey Howard has been resigned. The company operates in "Web portals".


Current Directors

Secretary
TAYLOR, Zoe Amanda Tait
Appointed Date: 17 May 2013
Director
HEATHER, Christopher
Appointed Date: 08 December 2016
56 years old
Director
TAYLOR, Jason David
Appointed Date: 03 August 2012
54 years old
Director
WALKER, Andrew Graham Alexander
Appointed Date: 08 December 2016
57 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 August 2012
Appointed Date: 03 August 2012
94 years old
Director
LIPSCOMB, Graham John
Resigned: 16 March 2016
Appointed Date: 10 June 2014
52 years old
Director
MENDLESOHN, Jeffrey Howard
Resigned: 12 March 2013
Appointed Date: 20 February 2013
72 years old

FIZZ BENEFITS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 101,488
17 Jan 2017
Change of share class name or designation
16 Jan 2017
Appointment of Mr Andrew Graham Alexander Walker as a director on 8 December 2016
16 Jan 2017
Appointment of Mr Chris Heather as a director on 8 December 2016
10 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 17 more events
27 Feb 2013
Appointment of Mr Jeffrey Howard Mendlesohn as a director
09 Aug 2012
Termination of appointment of Barbara Kahan as a director
07 Aug 2012
Termination of appointment of Barbara Kahan as a director
07 Aug 2012
Appointment of Mr Jason Lewis David Taylor as a director
03 Aug 2012
Incorporation

FIZZ BENEFITS LIMITED Charges

22 June 2015
Charge code 0816 8144 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Jason Taylor as Trustee of Fizz Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Fizz Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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