FRUITY VENTURES LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 7PN

Company number 07713529
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address HEYDON LODGE FLINT CROSS, NEWMARKET ROAD, ROYSTON, HERTFORDSHIRE, SG8 7PN
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Termination of appointment of Emmeline Faust as a secretary on 28 April 2016. The most likely internet sites of FRUITY VENTURES LIMITED are www.fruityventures.co.uk, and www.fruity-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Fruity Ventures Limited is a Private Limited Company. The company registration number is 07713529. Fruity Ventures Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Fruity Ventures Limited is Heydon Lodge Flint Cross Newmarket Road Royston Hertfordshire Sg8 7pn. . GARBUTT, Matthew Leo David is a Director of the company. HILL, Nicholas John is a Director of the company. STEVENS, Edward John David is a Director of the company. Secretary FAUST, Emmeline has been resigned. Director FAUST, Emmeline Genevieve has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
GARBUTT, Matthew Leo David
Appointed Date: 21 July 2011
51 years old

Director
HILL, Nicholas John
Appointed Date: 21 July 2011
49 years old

Director
STEVENS, Edward John David
Appointed Date: 21 July 2011
47 years old

Resigned Directors

Secretary
FAUST, Emmeline
Resigned: 28 April 2016
Appointed Date: 21 July 2011

Director
FAUST, Emmeline Genevieve
Resigned: 28 April 2016
Appointed Date: 21 July 2011
47 years old

Persons With Significant Control

Mr Edward John David Stevens
Notified on: 28 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRUITY VENTURES LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 21 July 2016 with updates
11 May 2016
Termination of appointment of Emmeline Faust as a secretary on 28 April 2016
11 May 2016
Termination of appointment of Emmeline Genevieve Faust as a director on 28 April 2016
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 11 more events
10 Oct 2012
Director's details changed for Mrs Emmeline Genevieve Faust on 30 June 2012
10 Oct 2012
Secretary's details changed for Emmeline Faust on 30 June 2012
11 Sep 2012
Registered office address changed from 6 Mercer Street London WC2H 9QA United Kingdom on 11 September 2012
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FRUITY VENTURES LIMITED Charges

31 January 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…