FAUST HOLDINGS LIMITED
STOCKSFIELD BOUSFIELD HOLDINGS LIMITED DWSCO 2578 LIMITED

Hellopages » Northumberland » Northumberland » NE43 7EY

Company number 05206821
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 55 NEW RIDLEY ROAD, STOCKSFIELD, NORTHUMBERLAND, NE43 7EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FAUST HOLDINGS LIMITED are www.faustholdings.co.uk, and www.faust-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Prudhoe Rail Station is 2 miles; to Riding Mill Rail Station is 2.9 miles; to Wylam Rail Station is 3.9 miles; to Corbridge Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faust Holdings Limited is a Private Limited Company. The company registration number is 05206821. Faust Holdings Limited has been working since 16 August 2004. The present status of the company is Active. The registered address of Faust Holdings Limited is 55 New Ridley Road Stocksfield Northumberland Ne43 7ey. . FYFE, Archibald Dickie is a Director of the company. SCHWARTZER, Craig Alan is a Director of the company. Secretary SNR DENTON SECRETARIES LIMITED has been resigned. Director HALKER, Anthony has been resigned. Director DWS DIRECTORS LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FYFE, Archibald Dickie
Appointed Date: 14 February 2005
70 years old
Director
SCHWARTZER, Craig Alan
Appointed Date: 05 April 2006
73 years old

Resigned Directors

Secretary
SNR DENTON SECRETARIES LIMITED
Resigned: 11 June 2008
Appointed Date: 16 August 2004
Director
HALKER, Anthony
Resigned: 30 September 2006
Appointed Date: 14 February 2005
74 years old
Director
DWS DIRECTORS LTD
Resigned: 14 February 2005
Appointed Date: 16 August 2004

Persons With Significant Control

Mr Archibald Dickie Fyfe
Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Craig Alan Schwartzer
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAUST HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 May 2016
Satisfaction of charge 1 in full
06 May 2016
Satisfaction of charge 2 in full
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
15 Mar 2005
New director appointed
15 Mar 2005
New director appointed
11 Mar 2005
Particulars of mortgage/charge
08 Feb 2005
Company name changed dwsco 2578 LIMITED\certificate issued on 08/02/05
16 Aug 2004
Incorporation

FAUST HOLDINGS LIMITED Charges

30 June 2005
Pledge agreement
Delivered: 18 July 2005
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All its rights title and interest in,to and under the…
1 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 6 May 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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