FAMEPORT INVESTMENTS LIMITED
SWANSEA ABACUS GROUP HOLDINGS LIMITED ABACUS DAY NURSERIES LIMITED

Hellopages » Swansea » Swansea » SA3 4SD

Company number 03850022
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 56 CASWELL ROAD, CASWELL, SWANSEA, SA3 4SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 60,000 . The most likely internet sites of FAMEPORT INVESTMENTS LIMITED are www.fameportinvestments.co.uk, and www.fameport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Fameport Investments Limited is a Private Limited Company. The company registration number is 03850022. Fameport Investments Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Fameport Investments Limited is 56 Caswell Road Caswell Swansea Sa3 4sd. . HUGHES, Heather Elizabeth is a Secretary of the company. HUGHES, David Lawrence is a Director of the company. HUGHES, Heather Elizabeth is a Director of the company. Secretary EVANS, Gaynor Elisabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Gareth Wyn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUGHES, Heather Elizabeth
Appointed Date: 14 November 1999
Director
HUGHES, David Lawrence
Appointed Date: 29 September 1999
61 years old
Director
HUGHES, Heather Elizabeth
Appointed Date: 29 September 1999
60 years old

Resigned Directors

Secretary
EVANS, Gaynor Elisabeth
Resigned: 14 November 1999
Appointed Date: 29 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
EVANS, Gareth Wyn
Resigned: 14 November 1999
Appointed Date: 29 September 1999
60 years old

Persons With Significant Control

Mr David Lawrence Hughes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Elizabeth Hughes
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAMEPORT INVESTMENTS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 60,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 60,000
...
... and 51 more events
25 Nov 1999
New secretary appointed
19 Nov 1999
Secretary resigned
19 Nov 1999
Director resigned
04 Oct 1999
Secretary resigned
29 Sep 1999
Incorporation

FAMEPORT INVESTMENTS LIMITED Charges

18 August 2012
Mortgage
Delivered: 31 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 42 sketty road swansea t/no WA952891…
10 August 2012
Debenture deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 July 2009
Legal charge
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Swansea Building Society
Description: 17 brynymor crescent swansea SA1 4QT fixed charge goodwill…
11 July 2008
Mortgage
Delivered: 15 July 2008
Status: Satisfied on 4 July 2009
Persons entitled: Mortgage Express
Description: 17 bryn y mor crescent swansea west glamorgan, fixed charge…
16 October 2007
Legal charge
Delivered: 23 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 sketty road uplands swansea. By way of fixed charge the…
28 August 2007
Debenture
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 2000
Legal mortgage
Delivered: 3 February 2000
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: 42 sketty road uplands swansea. See the mortgage charge…
17 November 1999
Debenture
Delivered: 1 December 1999
Status: Satisfied on 4 July 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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