FACTBOOK LIMITED
NEW MALDEN ALPHA BUSINESS SUPPORT LTD.

Hellopages » Greater London » Merton » KT3 6QQ

Company number 02635511
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, KT3 6QQ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FACTBOOK LIMITED are www.factbook.co.uk, and www.factbook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Factbook Limited is a Private Limited Company. The company registration number is 02635511. Factbook Limited has been working since 06 August 1991. The present status of the company is Active. The registered address of Factbook Limited is Cavendish House Cavendish Avenue New Malden Surrey Kt3 6qq. . SHASORE, Meena is a Secretary of the company. SHASORE, Abbey is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHASORE, Meena
Appointed Date: 06 August 1991
Director
SHASORE, Abbey
Appointed Date: 06 August 1991
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 August 1991
Appointed Date: 06 August 1991

Persons With Significant Control

Mr Abbey Shasore
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Meena Shasore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACTBOOK LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 59 more events
07 Jun 1993
Full accounts made up to 31 December 1992
21 Sep 1992
Return made up to 06/08/92; full list of members
18 Feb 1992
Accounting reference date notified as 31/12
13 Aug 1991
Secretary resigned
06 Aug 1991
Incorporation

FACTBOOK LIMITED Charges

2 July 2001
Mortgage debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 July 1999
Rent deposit deed
Delivered: 22 July 1999
Status: Satisfied on 9 September 2010
Persons entitled: Corkran Investments Limited
Description: Deposit account opened with tuck and mann with lloyds bank…
26 April 1999
Debenture
Delivered: 29 April 1999
Status: Satisfied on 9 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1998
Debenture
Delivered: 7 July 1998
Status: Satisfied on 9 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1996
Fixed and floating charge
Delivered: 24 July 1996
Status: Satisfied on 18 September 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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