FUDGED ENTERPRISES LTD
PLYMOUTH

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Company number 06248813
Status Active
Incorporation Date 16 May 2007
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Ms Racheal Louise Nimmo on 25 August 2016; Satisfaction of charge 062488130002 in full. The most likely internet sites of FUDGED ENTERPRISES LTD are www.fudgedenterprises.co.uk, and www.fudged-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fudged Enterprises Ltd is a Private Limited Company. The company registration number is 06248813. Fudged Enterprises Ltd has been working since 16 May 2007. The present status of the company is Active. The registered address of Fudged Enterprises Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . GROWCOTT, Racheal Louise is a Director of the company. GROWCOTT-SMITH, Oliver David is a Director of the company. SMITH, Dee is a Director of the company. SMITH, Stephen Michael is a Director of the company. Secretary HOPPER, Richard Frederick has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
GROWCOTT, Racheal Louise
Appointed Date: 06 August 2013
35 years old
Director
GROWCOTT-SMITH, Oliver David
Appointed Date: 06 August 2013
38 years old
Director
SMITH, Dee
Appointed Date: 16 May 2007
65 years old
Director
SMITH, Stephen Michael
Appointed Date: 16 May 2007
61 years old

Resigned Directors

Secretary
HOPPER, Richard Frederick
Resigned: 31 May 2013
Appointed Date: 16 May 2007

Persons With Significant Control

Delia Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUDGED ENTERPRISES LTD Events

18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
25 Aug 2016
Director's details changed for Ms Racheal Louise Nimmo on 25 August 2016
07 Jul 2016
Satisfaction of charge 062488130002 in full
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
...
... and 30 more events
20 May 2008
Return made up to 16/05/08; full list of members
20 May 2008
Director's change of particulars / stephen smith / 30/05/2007
20 May 2008
Director's change of particulars / dee smith / 30/05/2007
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
16 May 2007
Incorporation

FUDGED ENTERPRISES LTD Charges

16 December 2014
Charge code 0624 8813 0003
Delivered: 3 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land k/a unit 30 parkengue kernick industrial…
4 August 2014
Charge code 0624 8813 0002
Delivered: 4 August 2014
Status: Satisfied on 7 July 2016
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…
1 April 2008
Debenture
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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