FUN SHACK (UK) LTD.
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 9RE

Company number 06701295
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address SAVILLE WORKS, SHAFTON LANE, LEEDS, LS11 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of FUN SHACK (UK) LTD. are www.funshackuk.co.uk, and www.fun-shack-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Wakefield Westgate Rail Station is 7.6 miles; to Wakefield Kirkgate Rail Station is 8 miles; to Ravensthorpe Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fun Shack Uk Ltd is a Private Limited Company. The company registration number is 06701295. Fun Shack Uk Ltd has been working since 18 September 2008. The present status of the company is Active. The registered address of Fun Shack Uk Ltd is Saville Works Shafton Lane Leeds Ls11 9re. . FEARNLEY, Jeffrey is a Director of the company. FELSTONE, Harvey is a Director of the company. KEY, Geoff Norman is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD. has been resigned. Director MAWER, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FEARNLEY, Jeffrey
Appointed Date: 18 September 2008
76 years old
Director
FELSTONE, Harvey
Appointed Date: 18 September 2008
79 years old
Director
KEY, Geoff Norman
Appointed Date: 08 August 2013
74 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD.
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
MAWER, Richard John
Resigned: 17 November 2014
Appointed Date: 18 September 2008
61 years old

Persons With Significant Control

Mr Harvey Felstone
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Fearnley
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoff Norman Key
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

FUN SHACK (UK) LTD. Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Nov 2015
Satisfaction of charge 3 in full
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
...
... and 29 more events
07 Aug 2009
Particulars of a mortgage or charge / charge no: 1
11 Dec 2008
Accounting reference date extended from 30/09/2009 to 28/02/2010
08 Oct 2008
Ad 18/09/08\gbp si 2@1=2\gbp ic 1/3\
25 Sep 2008
Appointment terminated secretary chettleburgh's secretarial LTD.
18 Sep 2008
Incorporation

FUN SHACK (UK) LTD. Charges

11 July 2011
Debenture deed
Delivered: 13 July 2011
Status: Satisfied on 24 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 July 2010
All assets debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 August 2009
Debenture
Delivered: 7 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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