FELICITATIONS LIMITED
HANTS,


Company number 02787298
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 122, COMMERCIAL ROAD,, PORTSMOUTH,, HANTS,, PO1 1EJ.
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of FELICITATIONS LIMITED are www.felicitations.co.uk, and www.felicitations.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Felicitations Limited is a Private Limited Company. The company registration number is 02787298. Felicitations Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Felicitations Limited is 122 Commercial Road Portsmouth Hants Po1 1ej. . PRATT, Alan James is a Secretary of the company. PRATT, Alan James is a Director of the company. PRATT, William Norman is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
PRATT, Alan James
Appointed Date: 05 February 1993
Director
PRATT, Alan James
Appointed Date: 05 February 1993
73 years old
Director
PRATT, William Norman
Appointed Date: 05 February 1993
80 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 05 February 1993
Appointed Date: 05 February 1993
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 February 1993
Appointed Date: 05 February 1993
63 years old

Persons With Significant Control

Mr Alan James Pratt Ba Fca
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Norman Pratt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FELICITATIONS LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 47 more events
14 Feb 1993
Director resigned;new director appointed
14 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
14 Feb 1993
Registered office changed on 14/02/93 from: 16 st. John street london EC1M 4AY
11 Feb 1993
Company name changed greetings (portsmouth) LIMITED\certificate issued on 12/02/93
05 Feb 1993
Incorporation

FELICITATIONS LIMITED Charges

24 June 1999
Legal mortgage
Delivered: 25 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 122 commercial road portsmouth hampshire. With the benefit…
14 June 1999
Debenture
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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