FSC DIRECT LIMITED
CHEDDAR SNACKTIME DIRECT LIMITED

Hellopages » Somerset » Sedgemoor » BS27 3EB
Company number 05331072
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address C/O FSC CHEDDAR BUSINESS PARK, WEDMORE ROAD, CHEDDAR, SOMERSET, BS27 3EB
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 94 . The most likely internet sites of FSC DIRECT LIMITED are www.fscdirect.co.uk, and www.fsc-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Yatton Rail Station is 8.4 miles; to Nailsea & Backwell Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsc Direct Limited is a Private Limited Company. The company registration number is 05331072. Fsc Direct Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Fsc Direct Limited is C O Fsc Cheddar Business Park Wedmore Road Cheddar Somerset Bs27 3eb. . JAMES, Paul Michael is a Secretary of the company. CHAKRAVARTI, Subir is a Director of the company. JAMES, Paul Michael is a Director of the company. SIMPSON, Anthony Patrick is a Director of the company. SIMPSON, James Patrick is a Director of the company. SIMPSON, Jeremy William is a Director of the company. WRIGHT, Peter David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
JAMES, Paul Michael
Appointed Date: 12 January 2005
Director
CHAKRAVARTI, Subir
Appointed Date: 22 May 2007
52 years old
Director
JAMES, Paul Michael
Appointed Date: 12 January 2005
64 years old
Director
SIMPSON, Anthony Patrick
Appointed Date: 12 January 2005
79 years old
Director
SIMPSON, James Patrick
Appointed Date: 12 January 2005
52 years old
Director
SIMPSON, Jeremy William
Appointed Date: 12 January 2005
50 years old
Director
WRIGHT, Peter David
Appointed Date: 12 January 2005
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

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

FSC DIRECT LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 94
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 94
...
... and 39 more events
15 Feb 2005
Particulars of mortgage/charge
15 Feb 2005
Particulars of mortgage/charge
27 Jan 2005
Particulars of mortgage/charge
13 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

FSC DIRECT LIMITED Charges

20 November 2014
Charge code 0533 1072 0005
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
16 October 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 10/02/2005 and
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
10 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 February 2005
An omnibus guarantee and set-off agreement
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
17 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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