OUR FAVOURITE THINGS LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE4 1SD

Company number 03985995
Status Active
Incorporation Date 4 May 2000
Company Type Private Limited Company
Address 109 EWHURST ROAD, LONDON, LONDON, SE4 1SD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of OUR FAVOURITE THINGS LIMITED are www.ourfavouritethings.co.uk, and www.our-favourite-things.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Our Favourite Things Limited is a Private Limited Company. The company registration number is 03985995. Our Favourite Things Limited has been working since 04 May 2000. The present status of the company is Active. The registered address of Our Favourite Things Limited is 109 Ewhurst Road London London Se4 1sd. . JONES, Sallyanne is a Director of the company. JONES, Stephen Verrall is a Director of the company. Secretary JONES, Stephen Verrall has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director JONES, Stephen Verrall has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JONES, Sallyanne
Appointed Date: 04 May 2000
66 years old
Director
JONES, Stephen Verrall
Appointed Date: 01 October 2015
67 years old

Resigned Directors

Secretary
JONES, Stephen Verrall
Resigned: 30 November 2011
Appointed Date: 04 May 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000
Director
JONES, Stephen Verrall
Resigned: 30 November 2011
Appointed Date: 01 September 2003
67 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 May 2000
Appointed Date: 04 May 2000

Persons With Significant Control

Mrs Sallyanne Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

OUR FAVOURITE THINGS LIMITED Events

31 Jan 2017
Micro company accounts made up to 30 April 2016
16 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Jan 2016
Micro company accounts made up to 30 April 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 6
07 Dec 2015
Director's details changed for Mrs Sallyanne Jones on 4 December 2015
...
... and 43 more events
15 Jun 2000
New secretary appointed
10 May 2000
Director resigned
10 May 2000
Secretary resigned
10 May 2000
Registered office changed on 10/05/00 from: 381 kingsway hove east sussex BN3 4QD
04 May 2000
Incorporation

OUR FAVOURITE THINGS LIMITED Charges

18 September 2003
Debenture
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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