Company number 05632195
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address 452, LONDON ROAD, SUTTON, SURREY, SM3 8JB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Registration of charge 056321950003, created on 27 September 2016; Registration of charge 056321950002, created on 22 September 2016. The most likely internet sites of F AND D LIMITED are www.fandd.co.uk, and www.f-and-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. F and D Limited is a Private Limited Company.
The company registration number is 05632195. F and D Limited has been working since 22 November 2005.
The present status of the company is Active. The registered address of F and D Limited is 452 London Road Sutton Surrey Sm3 8jb. . HATCHER, David is a Director of the company. PAGE, Frederick John is a Director of the company. Secretary HATCHER, David has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Resigned Directors
Secretary
HATCHER, David
Resigned: 22 November 2010
Appointed Date: 22 November 2005
Persons With Significant Control
Mrs Lynn Pauline Page
Notified on: 8 October 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ann Page
Notified on: 8 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick John Page
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control as a member of a firm
Mr David Hatcher
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a member of a firm
F AND D LIMITED Events
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
08 Oct 2016
Registration of charge 056321950003, created on 27 September 2016
23 Sep 2016
Registration of charge 056321950002, created on 22 September 2016
05 Sep 2016
Registration of charge 056321950001, created on 5 September 2016
31 Mar 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 19 more events
11 Mar 2008
Total exemption full accounts made up to 30 November 2007
30 Dec 2007
Return made up to 22/11/07; full list of members
22 Dec 2006
Return made up to 22/11/06; full list of members
22 Dec 2006
Total exemption full accounts made up to 30 November 2006
22 Nov 2005
Incorporation
27 September 2016
Charge code 0563 2195 0003
Delivered: 8 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 450 london road north cheam sutton surrey…
22 September 2016
Charge code 0563 2195 0002
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
5 September 2016
Charge code 0563 2195 0001
Delivered: 5 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…