FACE2FACE CONTACT LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 05849491
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 16 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 9,900 ; Accounts for a small company made up to 30 September 2015; Director's details changed for Mr David Leonard Houlton on 22 March 2016. The most likely internet sites of FACE2FACE CONTACT LIMITED are www.face2facecontact.co.uk, and www.face2face-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face2face Contact Limited is a Private Limited Company. The company registration number is 05849491. Face2face Contact Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Face2face Contact Limited is 16 Shottery Brook Office Park Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9nr. . EASDEN, John is a Director of the company. HOULTON, David Leonard is a Director of the company. WILLIAMS, Thomas David Mark Jones is a Director of the company. Secretary COOPER, John Edward Norman has been resigned. Secretary EASDEN, John has been resigned. Director COOPER, John Edward Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EASDEN, John
Appointed Date: 16 June 2006
62 years old

Director
HOULTON, David Leonard
Appointed Date: 22 February 2008
64 years old

Director
WILLIAMS, Thomas David Mark Jones
Appointed Date: 16 June 2006
63 years old

Resigned Directors

Secretary
COOPER, John Edward Norman
Resigned: 01 April 2008
Appointed Date: 02 October 2006

Secretary
EASDEN, John
Resigned: 02 October 2006
Appointed Date: 16 June 2006

Director
COOPER, John Edward Norman
Resigned: 01 July 2012
Appointed Date: 22 February 2008
69 years old

FACE2FACE CONTACT LIMITED Events

26 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 9,900

23 Mar 2016
Accounts for a small company made up to 30 September 2015
22 Mar 2016
Director's details changed for Mr David Leonard Houlton on 22 March 2016
22 Mar 2016
Director's details changed for Mr Thomas David Mark Jones Williams on 22 March 2016
22 Mar 2016
Director's details changed for John Easden on 22 March 2016
...
... and 53 more events
09 Oct 2006
Secretary resigned
09 Oct 2006
Registered office changed on 09/10/06 from: 2 new square lincoln's inn london WC2A 3RZ
09 Oct 2006
New secretary appointed
13 Sep 2006
Particulars of mortgage/charge
16 Jun 2006
Incorporation

FACE2FACE CONTACT LIMITED Charges

16 December 2009
All assets debenture (including qualifying floating charge)
Delivered: 19 December 2009
Status: Satisfied on 29 September 2010
Persons entitled: Calverton Factors LTD
Description: By way of fixed charge all fixed assets all specific book…
7 September 2006
Debenture
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…