FOCUS 2000 INFRARED LIMITED
CHEDDAR

Hellopages » Somerset » Sedgemoor » BS27 3AA

Company number 04916134
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address C/O FOUR FIFTY PARTNERSHIP, BATH STREET, CHEDDAR, SOMERSET, BS27 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FOCUS 2000 INFRARED LIMITED are www.focus2000infrared.co.uk, and www.focus-2000-infrared.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Yatton Rail Station is 8.3 miles; to Nailsea & Backwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus 2000 Infrared Limited is a Private Limited Company. The company registration number is 04916134. Focus 2000 Infrared Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Focus 2000 Infrared Limited is C O Four Fifty Partnership Bath Street Cheddar Somerset Bs27 3aa. . CLAVEY, Suzanne Joan is a Secretary of the company. BANHAM, Peter is a Director of the company. CLAVEY, Suzanne Joan is a Director of the company. Secretary BANHAM, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANHAM, Anne has been resigned. Director BANHAM, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLAVEY, Suzanne Joan
Appointed Date: 09 October 2003
Director
BANHAM, Peter
Appointed Date: 01 December 2005
75 years old
Director
CLAVEY, Suzanne Joan
Appointed Date: 12 May 2005
50 years old

Resigned Directors

Secretary
BANHAM, Anne
Resigned: 09 October 2003
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
BANHAM, Anne
Resigned: 09 October 2003
Appointed Date: 30 September 2003
71 years old
Director
BANHAM, Peter
Resigned: 12 May 2005
Appointed Date: 30 September 2003
75 years old

Persons With Significant Control

Mr Peter Banham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FOCUS 2000 INFRARED LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 500
09 Oct 2015
Director's details changed for Mr Peter Banham on 9 October 2015
...
... and 38 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
New secretary appointed
22 Oct 2003
Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2
30 Sep 2003
Secretary resigned
30 Sep 2003
Incorporation

FOCUS 2000 INFRARED LIMITED Charges

22 September 2008
All assets debenture
Delivered: 24 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
All assets debenture
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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