FIDDLEY FOODLE BIRD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ
Company number 03134906
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 101 . The most likely internet sites of FIDDLEY FOODLE BIRD LIMITED are www.fiddleyfoodlebird.co.uk, and www.fiddley-foodle-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Fiddley Foodle Bird Limited is a Private Limited Company. The company registration number is 03134906. Fiddley Foodle Bird Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Fiddley Foodle Bird Limited is Bridle House 36 Bridle Lane London W1f 9bz. The company`s financial liabilities are £1.7k. It is £0.01k against last year. . DEVROOME, Pete is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. Secretary ABIOYE, Abolanle has been resigned. Secretary ATALAY, Sharon Evelyn has been resigned. Secretary JOY, Matthew Robert has been resigned. Secretary STANDING, Sarah Elizabeth Anne has been resigned. Secretary CITY GROUP PLC has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director CASS, Michael Trevor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MILLER, Michael David has been resigned. Director NAJEEB, Aky has been resigned. Director SWINYARD, Richard Mark William has been resigned. Director TAYLOR, Andrew John has been resigned. Director WALLACE, Paul Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


fiddley foodle bird Key Finiance

LIABILITIES £1.7k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DEVROOME, Pete
Appointed Date: 01 March 2015
Director
TAYLOR, Andrew John
Appointed Date: 13 December 2007
75 years old

Resigned Directors

Secretary
ABIOYE, Abolanle
Resigned: 13 December 2007
Appointed Date: 22 September 2007
Secretary
ATALAY, Sharon Evelyn
Resigned: 01 January 2015
Appointed Date: 13 December 2007
Secretary
JOY, Matthew Robert
Resigned: 21 September 2007
Appointed Date: 19 February 2007
Secretary
STANDING, Sarah Elizabeth Anne
Resigned: 19 February 2007
Appointed Date: 08 January 1996
Secretary
CITY GROUP PLC
Resigned: 01 January 2002
Appointed Date: 22 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1996
Appointed Date: 06 December 1995
Director
CASS, Michael Trevor
Resigned: 29 June 2007
Appointed Date: 29 September 2006
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 1996
Appointed Date: 06 December 1995
35 years old
Director
MILLER, Michael David
Resigned: 31 March 2006
Appointed Date: 08 January 1996
65 years old
Director
NAJEEB, Aky
Resigned: 28 September 2006
Appointed Date: 08 January 1996
66 years old
Director
SWINYARD, Richard Mark William
Resigned: 13 December 2007
Appointed Date: 16 July 2007
52 years old
Director
TAYLOR, Andrew John
Resigned: 26 May 2006
Appointed Date: 08 January 1996
75 years old
Director
WALLACE, Paul Frederick
Resigned: 13 December 2007
Appointed Date: 26 May 2006
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 1996
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Andrew John Taylor
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

FIDDLEY FOODLE BIRD LIMITED Events

09 Jan 2017
Confirmation statement made on 6 December 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 101
17 Dec 2015
Termination of appointment of Sharon Evelyn Atalay as a secretary on 1 January 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 79 more events
28 Jan 1996
Registered office changed on 28/01/96 from: 33 crwys road cardiff CF2 4YF
28 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1996
Company name changed symson services LIMITED\certificate issued on 22/01/96
06 Dec 1995
Incorporation

FIDDLEY FOODLE BIRD LIMITED Charges

14 June 2002
Composite guarantee and debenture
Delivered: 27 June 2002
Status: Satisfied on 4 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 July 1996
Mortgage debenture
Delivered: 20 July 1996
Status: Satisfied on 4 January 2008
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…

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