FENTONS ICE CREAM LIMITED
MITCHAM

Hellopages » Greater London » Merton » CR4 4NQ

Company number 07431385
Status Active
Incorporation Date 5 November 2010
Company Type Private Limited Company
Address 24 UNIT 4 CAPITAL BUSINESS CENTRE, WILLOW LANE (ZONE D), MITCHAM, SURREY, ENGLAND, CR4 4NQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 63 Lower Morden Lane Morden Surrey SM4 4SE to 24 Unit 4 Capital Business Centre Willow Lane (Zone D) Mitcham Surrey CR4 4NQ on 8 July 2016. The most likely internet sites of FENTONS ICE CREAM LIMITED are www.fentonsicecream.co.uk, and www.fentons-ice-cream.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fentons Ice Cream Limited is a Private Limited Company. The company registration number is 07431385. Fentons Ice Cream Limited has been working since 05 November 2010. The present status of the company is Active. The registered address of Fentons Ice Cream Limited is 24 Unit 4 Capital Business Centre Willow Lane Zone D Mitcham Surrey England Cr4 4nq. . HOGAN, Russell is a Secretary of the company. HOGAN, Karen is a Director of the company. HOGAN, Russell is a Director of the company. Director HOBAN, Jim has been resigned. Director HOBAN, Valerie has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HOGAN, Russell
Appointed Date: 05 November 2010
Director
HOGAN, Karen
Appointed Date: 05 November 2010
55 years old
Director
HOGAN, Russell
Appointed Date: 05 November 2010
56 years old

Resigned Directors

Director
HOBAN, Jim
Resigned: 01 July 2014
Appointed Date: 05 November 2010
62 years old
Director
HOBAN, Valerie
Resigned: 01 July 2014
Appointed Date: 05 November 2010
61 years old

Persons With Significant Control

Mr Russell Hogan
Notified on: 9 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

FENTONS ICE CREAM LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Jul 2016
Registered office address changed from 63 Lower Morden Lane Morden Surrey SM4 4SE to 24 Unit 4 Capital Business Centre Willow Lane (Zone D) Mitcham Surrey CR4 4NQ on 8 July 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
29 Jun 2012
Total exemption small company accounts made up to 30 November 2011
27 Apr 2012
Statement of capital following an allotment of shares on 1 April 2012
  • GBP 100
15 Nov 2011
Annual return made up to 5 November 2011 with full list of shareholders
20 Aug 2011
Particulars of a mortgage or charge / charge no: 1
05 Nov 2010
Incorporation

FENTONS ICE CREAM LIMITED Charges

29 December 2014
Charge code 0743 1385 0002
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2011
Rent deposit deed
Delivered: 20 August 2011
Status: Outstanding
Persons entitled: Stratford City Developments Limited as Trustee for and on Behalf of Stratford City Shopping Centre (No.1) Limited Partnership
Description: Its interest in the account and the deposit fund.

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