FACE EDGE LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 3EU

Company number 03666101
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address FLETCHER INDUSTRIAL ESTATE, CLOVELLY ROAD, BIDEFORD, DEVON, EX39 3EU
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Timothy John Craze on 14 November 2015; Director's details changed for Mr Desmond Brown on 14 November 2015. The most likely internet sites of FACE EDGE LIMITED are www.faceedge.co.uk, and www.face-edge.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. The distance to to Chapelton (Devon) Rail Station is 8.7 miles; to Umberleigh Rail Station is 10.6 miles; to Portsmouth Arms Rail Station is 12.5 miles; to Okehampton Rail Station is 21.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Face Edge Limited is a Private Limited Company. The company registration number is 03666101. Face Edge Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of Face Edge Limited is Fletcher Industrial Estate Clovelly Road Bideford Devon Ex39 3eu. The company`s financial liabilities are £210.95k. It is £-32.36k against last year. And the total assets are £628.64k, which is £-185.01k against last year. CRAZE, Yvonne Susan is a Secretary of the company. BROWN, Desmond is a Director of the company. CRAZE, Timothy John is a Director of the company. CRAZE, Yvonne Susan is a Director of the company. FURSE, Claire Victoria is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BUTTLE, Leslie John Gibson has been resigned. Director CRAZE, Matthew has been resigned. Director FURSE, Claire Victoria has been resigned. The company operates in "Manufacture of office and shop furniture".


face edge Key Finiance

LIABILITIES £210.95k
-14%
CASH n/a
TOTAL ASSETS £628.64k
-23%
All Financial Figures

Current Directors

Secretary
CRAZE, Yvonne Susan
Appointed Date: 12 November 1998

Director
BROWN, Desmond
Appointed Date: 15 November 2004
61 years old

Director
CRAZE, Timothy John
Appointed Date: 12 November 1998
76 years old

Director
CRAZE, Yvonne Susan
Appointed Date: 12 November 1998
75 years old

Director
FURSE, Claire Victoria
Appointed Date: 01 June 2016
42 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Nominee Director
AR NOMINEES LIMITED
Resigned: 12 November 1998
Appointed Date: 12 November 1998

Director
BUTTLE, Leslie John Gibson
Resigned: 07 June 2012
Appointed Date: 01 October 2009
66 years old

Director
CRAZE, Matthew
Resigned: 04 February 2006
Appointed Date: 15 November 2004
64 years old

Director
FURSE, Claire Victoria
Resigned: 15 November 2011
Appointed Date: 01 October 2009
42 years old

Persons With Significant Control

Mr Tim John Craze
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Yvonne Susan Craze
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACE EDGE LIMITED Events

23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Timothy John Craze on 14 November 2015
14 Nov 2016
Director's details changed for Mr Desmond Brown on 14 November 2015
14 Nov 2016
Secretary's details changed for Mrs Yvonne Susan Craze on 14 November 2015
14 Nov 2016
Director's details changed for Mrs Yvonne Susan Craze on 14 November 2015
...
... and 69 more events
18 Nov 1998
Director resigned
18 Nov 1998
Secretary resigned
18 Nov 1998
Registered office changed on 18/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB
18 Nov 1998
New director appointed
12 Nov 1998
Incorporation

FACE EDGE LIMITED Charges

30 June 2016
Charge code 0366 6101 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 January 2006
Debenture
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1999
Mortgage debenture
Delivered: 26 February 1999
Status: Satisfied on 15 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…