FOVIA (OFFICE) LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3LA

Company number 05570117
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address KING, EDWARD STREET, GRIMSBY, SOUTH HUMBERSIDE, DN31 3LA
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOVIA (OFFICE) LIMITED are www.foviaoffice.co.uk, and www.fovia-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to New Clee Rail Station is 0.8 miles; to Great Coates Rail Station is 2.1 miles; to Cleethorpes Rail Station is 2.2 miles; to Healing Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fovia Office Limited is a Private Limited Company. The company registration number is 05570117. Fovia Office Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Fovia Office Limited is King Edward Street Grimsby South Humberside Dn31 3la. . FEASBY, Graham Derek is a Director of the company. HORDER, Helen Louise is a Director of the company. MEARNS, Robert John is a Director of the company. Secretary COLLINGWOOD, Jennifer Denise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ATKINS, Paul Laurence has been resigned. Director COLLINGWOOD, Jennifer Denise has been resigned. Director WALLIS, Marcus has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of office furniture".


Current Directors

Director
FEASBY, Graham Derek
Appointed Date: 31 December 2005
68 years old

Director
HORDER, Helen Louise
Appointed Date: 01 April 2014
60 years old

Director
MEARNS, Robert John
Appointed Date: 01 April 2014
57 years old

Resigned Directors

Secretary
COLLINGWOOD, Jennifer Denise
Resigned: 01 April 2014
Appointed Date: 21 September 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Director
ATKINS, Paul Laurence
Resigned: 30 November 2006
Appointed Date: 31 December 2005
66 years old

Director
COLLINGWOOD, Jennifer Denise
Resigned: 01 April 2014
Appointed Date: 21 September 2005
74 years old

Director
WALLIS, Marcus
Resigned: 01 April 2014
Appointed Date: 21 September 2005
69 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Lincolnshire Office Friends Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOVIA (OFFICE) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 10,001

14 Oct 2014
Memorandum and Articles of Association
...
... and 43 more events
04 Oct 2005
New director appointed
04 Oct 2005
New secretary appointed;new director appointed
04 Oct 2005
Director resigned
04 Oct 2005
Secretary resigned
21 Sep 2005
Incorporation

FOVIA (OFFICE) LIMITED Charges

22 July 2014
Charge code 0557 0117 0004
Delivered: 22 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 May 2014
Charge code 0557 0117 0003
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
6 May 2014
Charge code 0557 0117 0002
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
21 December 2005
Debenture
Delivered: 29 December 2005
Status: Satisfied on 8 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…