FIXATION (UK) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR3 2BT
Company number 05416978
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 13 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, ENGLAND, NR3 2BT
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47799 - Retail sale of other second-hand goods in stores (not incl. antiques), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 054169780002, created on 1 March 2017; Satisfaction of charge 054169780001 in full. The most likely internet sites of FIXATION (UK) LIMITED are www.fixationuk.co.uk, and www.fixation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Fixation Uk Limited is a Private Limited Company. The company registration number is 05416978. Fixation Uk Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Fixation Uk Limited is 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk England Nr3 2bt. . MORRISSEY, Andrew is a Secretary of the company. CHANNER, Michele Caron is a Director of the company. GARRATT, David Harry is a Director of the company. MORRISSEY, Andrew is a Director of the company. Secretary STEVENS, Paula has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLEN, Michael John has been resigned. Director STEVENS, Paula has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Secretary
MORRISSEY, Andrew
Appointed Date: 30 September 2015
Director
CHANNER, Michele Caron
Appointed Date: 10 January 2017
61 years old
Director
GARRATT, David Harry
Appointed Date: 30 September 2015
60 years old
Director
MORRISSEY, Andrew
Appointed Date: 30 September 2015
46 years old

Resigned Directors

Secretary
STEVENS, Paula
Resigned: 30 September 2015
Appointed Date: 03 August 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005
Director
ALLEN, Michael John
Resigned: 30 September 2015
Appointed Date: 03 August 2005
79 years old
Director
STEVENS, Paula
Resigned: 30 September 2015
Appointed Date: 03 August 2005
73 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 April 2005
Appointed Date: 07 April 2005

FIXATION (UK) LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Mar 2017
Registration of charge 054169780002, created on 1 March 2017
08 Mar 2017
Satisfaction of charge 054169780001 in full
07 Mar 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Appointment of Mrs Michele Caron Channer as a director on 10 January 2017
...
... and 40 more events
16 Aug 2005
New director appointed
16 Aug 2005
New secretary appointed;new director appointed
13 Apr 2005
Secretary resigned
13 Apr 2005
Director resigned
07 Apr 2005
Incorporation

FIXATION (UK) LIMITED Charges

1 March 2017
Charge code 0541 6978 0002
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
30 September 2015
Charge code 0541 6978 0001
Delivered: 3 October 2015
Status: Satisfied on 8 March 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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