FAT TREES (NEWPORT PAGNELL) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK8 0AJ

Company number 04684614
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address 13 COCHRAN CLOSE, CROWNHILL, MILTON KEYNES, MK8 0AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 102 . The most likely internet sites of FAT TREES (NEWPORT PAGNELL) LIMITED are www.fattreesnewportpagnell.co.uk, and www.fat-trees-newport-pagnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fat Trees Newport Pagnell Limited is a Private Limited Company. The company registration number is 04684614. Fat Trees Newport Pagnell Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Fat Trees Newport Pagnell Limited is 13 Cochran Close Crownhill Milton Keynes Mk8 0aj. The company`s financial liabilities are £121.44k. It is £-11.72k against last year. And the total assets are £288.9k, which is £4.44k against last year. BONE, John Francis is a Director of the company. Secretary CHAPMAN, Simon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CHAPMAN, Simon has been resigned. Director CLUBLEY, Aidan Jonathan has been resigned. Director HINSLEY, Andrew George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


fat trees (newport pagnell) Key Finiance

LIABILITIES £121.44k
-9%
CASH n/a
TOTAL ASSETS £288.9k
+1%
All Financial Figures

Current Directors

Director
BONE, John Francis
Appointed Date: 03 March 2003
66 years old

Resigned Directors

Secretary
CHAPMAN, Simon
Resigned: 01 December 2013
Appointed Date: 03 March 2003

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Director
CHAPMAN, Simon
Resigned: 01 December 2013
Appointed Date: 03 March 2003
65 years old

Director
CLUBLEY, Aidan Jonathan
Resigned: 01 December 2013
Appointed Date: 23 May 2003
70 years old

Director
HINSLEY, Andrew George
Resigned: 04 April 2005
Appointed Date: 23 May 2003
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr John Francis Bone
Notified on: 2 March 2017
66 years old
Nature of control: Ownership of shares – 75% or more

FAT TREES (NEWPORT PAGNELL) LIMITED Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 102

13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 102

...
... and 48 more events
09 Mar 2003
New secretary appointed;new director appointed
09 Mar 2003
Director resigned
09 Mar 2003
Registered office changed on 09/03/03 from: bridge house 181 queen victoria street london EC4V 4DZ
09 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

FAT TREES (NEWPORT PAGNELL) LIMITED Charges

12 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 st john street & 1 silver street newport pagnell. By way…
18 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 st johns street and 2 silver street newport pagnell…
14 July 2003
Debenture
Delivered: 15 July 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…