FUNKIN LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8FL

Company number 03765967
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, ENGLAND, MK17 8FL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Appointment of Mr Ian Alexander Reid as a director on 10 March 2017; Termination of appointment of Stuart Lorimer as a director on 10 March 2017; Registered office address changed from A.G. Barr P.L.C Crossley Drive Magna Park Milton Keynes MK17 8FL England to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017. The most likely internet sites of FUNKIN LIMITED are www.funkin.co.uk, and www.funkin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bletchley Rail Station is 4 miles; to Milton Keynes Central Rail Station is 4.4 miles; to Lidlington Rail Station is 4.7 miles; to Wolverton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funkin Limited is a Private Limited Company. The company registration number is 03765967. Funkin Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Funkin Limited is Crossley Drive Magna Park Milton Keynes England Mk17 8fl. . BARR, Julie is a Secretary of the company. KING, Andrew Saulez is a Director of the company. REID, Ian Alexander is a Director of the company. WHITE, Roger is a Director of the company. Secretary GORSLAR, Anton Peter has been resigned. Secretary PULLEN, Martin George has been resigned. Secretary WALTERS, Susan has been resigned. Secretary E L SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARLTON, Alexander Jonathan has been resigned. Director CHRISTENSEN, Jeffrey John has been resigned. Director GORSLAR, Anton Peter has been resigned. Director LEWIS, John Stewart has been resigned. Director LORIMER, Stuart has been resigned. Director WALTERS, Roger Graham has been resigned. Director WALTERS, Susan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARR, Julie
Appointed Date: 02 February 2015
Director
KING, Andrew Saulez
Appointed Date: 01 March 2006
59 years old
Director
REID, Ian Alexander
Appointed Date: 10 March 2017
47 years old
Director
WHITE, Roger
Appointed Date: 02 February 2015
60 years old

Resigned Directors

Secretary
GORSLAR, Anton Peter
Resigned: 24 May 2000
Appointed Date: 07 May 1999
Secretary
PULLEN, Martin George
Resigned: 02 February 2015
Appointed Date: 12 September 2007
Secretary
WALTERS, Susan
Resigned: 15 March 2001
Appointed Date: 24 May 2000
Secretary
E L SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 15 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999
Director
CARLTON, Alexander Jonathan
Resigned: 02 February 2015
Appointed Date: 07 May 1999
52 years old
Director
CHRISTENSEN, Jeffrey John
Resigned: 30 April 2012
Appointed Date: 18 November 2008
58 years old
Director
GORSLAR, Anton Peter
Resigned: 04 April 2006
Appointed Date: 07 May 1999
57 years old
Director
LEWIS, John Stewart
Resigned: 16 April 2000
Appointed Date: 16 December 1999
80 years old
Director
LORIMER, Stuart
Resigned: 10 March 2017
Appointed Date: 02 February 2015
59 years old
Director
WALTERS, Roger Graham
Resigned: 15 April 2001
Appointed Date: 16 December 1999
77 years old
Director
WALTERS, Susan
Resigned: 15 April 2001
Appointed Date: 24 May 2000
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 1999
Appointed Date: 07 May 1999

Persons With Significant Control

A.G. Barr P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNKIN LIMITED Events

10 Mar 2017
Appointment of Mr Ian Alexander Reid as a director on 10 March 2017
10 Mar 2017
Termination of appointment of Stuart Lorimer as a director on 10 March 2017
07 Mar 2017
Registered office address changed from A.G. Barr P.L.C Crossley Drive Magna Park Milton Keynes MK17 8FL England to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
20 Sep 2016
Full accounts made up to 30 January 2016
...
... and 112 more events
13 May 1999
New director appointed
13 May 1999
New secretary appointed;new director appointed
13 May 1999
Director resigned
13 May 1999
Secretary resigned
07 May 1999
Incorporation

FUNKIN LIMITED Charges

11 April 2007
All assets debenture
Delivered: 14 April 2007
Status: Satisfied on 27 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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