F 2 S LTD
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7BE

Company number 06345920
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 73 HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7BE
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Amended total exemption full accounts made up to 31 January 2015; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of F 2 S LTD are www.f2s.co.uk, and www.f-2-s.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 4.2 miles; to Melton (Suffolk) Rail Station is 9.8 miles; to Kirby Cross Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F 2 S Ltd is a Private Limited Company. The company registration number is 06345920. F 2 S Ltd has been working since 17 August 2007. The present status of the company is Active. The registered address of F 2 S Ltd is 73 Hamilton Road Felixstowe Suffolk Ip11 7be. The company`s financial liabilities are £268.04k. It is £136.93k against last year. And the total assets are £440.52k, which is £133.36k against last year. WEE, Steven is a Secretary of the company. GURNEY, Perry Neil is a Director of the company. GURNEY, Teresa is a Director of the company. WEE, Steven is a Director of the company. WEE, Vanessa Siew Kuan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GURNEY, Teresa has been resigned. Director WEE, Vanessa Siew Kuan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of clothing in specialised stores".


f 2 s Key Finiance

LIABILITIES £268.04k
+104%
CASH n/a
TOTAL ASSETS £440.52k
+43%
All Financial Figures

Current Directors

Secretary
WEE, Steven
Appointed Date: 20 August 2007
Director
GURNEY, Perry Neil
Appointed Date: 20 August 2007
53 years old
Director
GURNEY, Teresa
Appointed Date: 03 February 2014
51 years old
Director
WEE, Steven
Appointed Date: 20 August 2007
58 years old
Director
WEE, Vanessa Siew Kuan
Appointed Date: 03 February 2014
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2007
Appointed Date: 17 August 2007
Director
GURNEY, Teresa
Resigned: 06 June 2008
Appointed Date: 20 August 2007
51 years old
Director
WEE, Vanessa Siew Kuan
Resigned: 06 June 2008
Appointed Date: 20 August 2007
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2007
Appointed Date: 17 August 2007

Persons With Significant Control

Mr Perry Neil Gurney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F 2 S LTD Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
10 Jun 2016
Amended total exemption full accounts made up to 31 January 2015
31 May 2016
Total exemption small company accounts made up to 31 January 2016
31 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 102
09 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
03 Sep 2007
New director appointed
03 Sep 2007
New director appointed
21 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
17 Aug 2007
Incorporation

F 2 S LTD Charges

21 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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