FABULOUS COLLECTIONS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 05504575
Status Active
Incorporation Date 11 July 2005
Company Type Private Limited Company
Address 3 PEGASUS HOUSE, PEGASUS COURT OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of FABULOUS COLLECTIONS LIMITED are www.fabulouscollections.co.uk, and www.fabulous-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fabulous Collections Limited is a Private Limited Company. The company registration number is 05504575. Fabulous Collections Limited has been working since 11 July 2005. The present status of the company is Active. The registered address of Fabulous Collections Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. . STROUD, Paul Anthony is a Secretary of the company. STROUD, Joanna Clare is a Director of the company. STROUD, Paul Anthony is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
STROUD, Paul Anthony
Appointed Date: 11 July 2005

Director
STROUD, Joanna Clare
Appointed Date: 11 July 2005
57 years old

Director
STROUD, Paul Anthony
Appointed Date: 11 July 2005
56 years old

Persons With Significant Control

Mr Paul Anthony Stroud
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanna Clare Stroud
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABULOUS COLLECTIONS LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 11 July 2016 with updates
11 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
08 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100

...
... and 20 more events
22 Aug 2006
Registered office changed on 22/08/06 from: edmond house rugby road leamington spa warwickshire CV32 6EL
31 Jul 2006
Total exemption small company accounts made up to 31 March 2006
23 Sep 2005
Accounting reference date shortened from 31/07/06 to 31/03/06
01 Sep 2005
Particulars of mortgage/charge
11 Jul 2005
Incorporation

FABULOUS COLLECTIONS LIMITED Charges

8 August 2007
Debenture
Delivered: 15 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2005
Debenture
Delivered: 1 September 2005
Status: Satisfied on 2 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…