FISHBOURNE NUMBER 4 LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 08493573
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of FISHBOURNE NUMBER 4 LIMITED are www.fishbournenumber4.co.uk, and www.fishbourne-number-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Fishbourne Number 4 Limited is a Private Limited Company. The company registration number is 08493573. Fishbourne Number 4 Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Fishbourne Number 4 Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . HAMMOND, Stuart is a Director of the company. SARSON, David Nicholas is a Director of the company. STEELE, Andrew Philip is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Director FISON, David Gareth has been resigned. Director HATTON, David has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
53 years old
Director
SARSON, David Nicholas
Appointed Date: 12 November 2015
68 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Director
FISON, David Gareth
Resigned: 02 April 2015
Appointed Date: 14 June 2013
73 years old
Director
HATTON, David
Resigned: 31 May 2013
Appointed Date: 17 April 2013
75 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 17 April 2013
61 years old

Persons With Significant Control

Geoffrey Osborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHBOURNE NUMBER 4 LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
21 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 13 more events
24 Jun 2013
Appointment of David Gareth Fison as a director
18 Jun 2013
Termination of appointment of David Hatton as a director
18 Jun 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
18 Jun 2013
Appointment of Stuart Hammond as a secretary
17 Apr 2013
Incorporation

FISHBOURNE NUMBER 4 LIMITED Charges

8 July 2016
Charge code 0849 3573 0002
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Not applicable…
8 July 2016
Charge code 0849 3573 0001
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: Not applicable…

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