FULL FAT AUDIO LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0UE

Company number 05321717
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 11 MARDLEY HILL, WELWYN, HERTFORDSHIRE, AL6 0UE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Cancellation of shares. Statement of capital on 13 April 2016 GBP 67.00 ; Purchase of own shares.. The most likely internet sites of FULL FAT AUDIO LIMITED are www.fullfataudio.co.uk, and www.full-fat-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Full Fat Audio Limited is a Private Limited Company. The company registration number is 05321717. Full Fat Audio Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Full Fat Audio Limited is 11 Mardley Hill Welwyn Hertfordshire Al6 0ue. . MARSHALL, Lorraine Ann is a Secretary of the company. MILLARD, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary INTERAX ACCOUNTANCY SERVICES LIMITED has been resigned. Director NEWEY, Christopher has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
MARSHALL, Lorraine Ann
Appointed Date: 10 October 2006

Director
MILLARD, David
Appointed Date: 29 December 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 December 2004
Appointed Date: 29 December 2004

Secretary
INTERAX ACCOUNTANCY SERVICES LIMITED
Resigned: 10 October 2006
Appointed Date: 29 December 2004

Director
NEWEY, Christopher
Resigned: 31 March 2016
Appointed Date: 01 October 2009
62 years old

Persons With Significant Control

Mr David Millard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FULL FAT AUDIO LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 May 2016
Cancellation of shares. Statement of capital on 13 April 2016
  • GBP 67.00

17 May 2016
Purchase of own shares.
20 Apr 2016
Termination of appointment of Christopher Newey as a director on 31 March 2016
12 Apr 2016
Registration of charge 053217170002, created on 12 April 2016
...
... and 29 more events
17 Jan 2006
Return made up to 29/12/05; full list of members
27 Jan 2005
Director's particulars changed
21 Jan 2005
Director's particulars changed
29 Dec 2004
Secretary resigned
29 Dec 2004
Incorporation

FULL FAT AUDIO LIMITED Charges

12 April 2016
Charge code 0532 1717 0002
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 12 damask close weston hitchin…
23 February 2016
Charge code 0532 1717 0001
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…