FAWNS RECREATIONAL SERVICES LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8YJ

Company number 03863973
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address DIGBY STREET, KETTERING, NORTHAMPTONSHIRE, NN16 8YJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of FAWNS RECREATIONAL SERVICES LIMITED are www.fawnsrecreationalservices.co.uk, and www.fawns-recreational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fawns Recreational Services Limited is a Private Limited Company. The company registration number is 03863973. Fawns Recreational Services Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of Fawns Recreational Services Limited is Digby Street Kettering Northamptonshire Nn16 8yj. . PERKINS, Katherine Jane is a Secretary of the company. GOWANS, Jamie Alexander is a Director of the company. HOWARD, Charles Edward John is a Director of the company. HOWARD, Greville Patrick Charles, The Lord Howard Of Rising is a Director of the company. Secretary BARRATT, Mitchell Jason has been resigned. Secretary FUNNELL, Katrina Anne has been resigned. Secretary ROCKINGHAM, Sheila Kathleen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FUNNELL, Katrina Anne has been resigned. Director FUNNELL, Russell Carl has been resigned. Director HOLDEN, Philip Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PERKINS, Katherine Jane
Appointed Date: 22 June 2015
Director
GOWANS, Jamie Alexander
Appointed Date: 22 November 2012
53 years old
Director
HOWARD, Charles Edward John
Appointed Date: 06 October 2014
39 years old
Director
HOWARD, Greville Patrick Charles, The Lord Howard Of Rising
Appointed Date: 11 November 2013
84 years old

Resigned Directors

Secretary
BARRATT, Mitchell Jason
Resigned: 22 June 2015
Appointed Date: 17 February 2015
Secretary
FUNNELL, Katrina Anne
Resigned: 02 March 2009
Appointed Date: 25 October 1999
Secretary
ROCKINGHAM, Sheila Kathleen
Resigned: 17 February 2015
Appointed Date: 02 March 2009
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 22 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1999
Appointed Date: 22 October 1999
35 years old
Director
FUNNELL, Katrina Anne
Resigned: 02 March 2009
Appointed Date: 25 October 1999
59 years old
Director
FUNNELL, Russell Carl
Resigned: 02 March 2009
Appointed Date: 25 October 1999
60 years old
Director
HOLDEN, Philip Edward
Resigned: 11 November 2013
Appointed Date: 02 March 2009
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Wicksteed Leisure Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAWNS RECREATIONAL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 22 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
13 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jun 2015
Appointment of Mrs Katherine Jane Perkins as a secretary on 22 June 2015
...
... and 67 more events
27 Oct 1999
New director appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned;director resigned
27 Oct 1999
Registered office changed on 27/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Oct 1999
Incorporation

FAWNS RECREATIONAL SERVICES LIMITED Charges

5 September 2008
Legal charge
Delivered: 6 September 2008
Status: Satisfied on 4 March 2009
Persons entitled: Barclays Bank PLC
Description: F/H woodcot court 2A woodcot gardens farnborough hampshire.
25 February 2000
Legal mortgage
Delivered: 7 March 2000
Status: Satisfied on 1 August 2008
Persons entitled: Hsbc Bank PLC
Description: Property k/a woodcot court woodcot gardens fleet road cove…
28 January 2000
Debenture
Delivered: 3 February 2000
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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