MEAN FIDDLER GROUP LIMITED
LONDON LEVELBRIGHT LIMITED

Hellopages » Greater London » Westminster » W1F 7TS

Company number 06719532
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of MEAN FIDDLER GROUP LIMITED are www.meanfiddlergroup.co.uk, and www.mean-fiddler-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Mean Fiddler Group Limited is a Private Limited Company. The company registration number is 06719532. Mean Fiddler Group Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Mean Fiddler Group Limited is 2nd Floor Regent Arcade House 19 25 Argyll Street London W1f 7ts. . EMENY, Selina Holliday is a Secretary of the company. BETT, Rory David Philip is a Director of the company. DOUGLAS, Stuart Robert is a Director of the company. EZARD, Gary is a Director of the company. LATHAM, Paul Robert is a Director of the company. Secretary MARRINER, Elaine has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director DRISCOLL, Adam Charles has been resigned. Director FOX, Simon Richard has been resigned. Director JAMES, Dean has been resigned. Director MCSHANNON, Kirsty has been resigned. Director MOORE, Tevor Philip has been resigned. Director MYERS, Dominic Peter has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Licensed clubs".


Current Directors

Secretary
EMENY, Selina Holliday
Appointed Date: 06 August 2015
Director
BETT, Rory David Philip
Appointed Date: 03 December 2012
55 years old
Director
DOUGLAS, Stuart Robert
Appointed Date: 06 August 2015
58 years old
Director
EZARD, Gary
Appointed Date: 26 November 2013
61 years old
Director
LATHAM, Paul Robert
Appointed Date: 06 August 2015
65 years old

Resigned Directors

Secretary
MARRINER, Elaine
Resigned: 03 December 2012
Appointed Date: 26 August 2010
Director
BRIGHT, Neil Irvine
Resigned: 17 December 2010
Appointed Date: 26 March 2010
62 years old
Director
DRISCOLL, Adam Charles
Resigned: 25 February 2010
Appointed Date: 14 January 2009
57 years old
Director
FOX, Simon Richard
Resigned: 03 September 2012
Appointed Date: 05 January 2009
64 years old
Director
JAMES, Dean
Resigned: 24 January 2014
Appointed Date: 14 January 2009
65 years old
Director
MCSHANNON, Kirsty
Resigned: 20 November 2014
Appointed Date: 26 November 2013
47 years old
Director
MOORE, Tevor Philip
Resigned: 03 December 2012
Appointed Date: 03 September 2012
56 years old
Director
MYERS, Dominic Peter
Resigned: 28 March 2010
Appointed Date: 05 January 2009
63 years old
Director
TOWNSEND, Paul Michael
Resigned: 05 January 2009
Appointed Date: 09 October 2008
62 years old

Persons With Significant Control

Juno Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mama & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEAN FIDDLER GROUP LIMITED Events

28 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
24 Jun 2016
Full accounts made up to 31 October 2015
03 Feb 2016
Director's details changed for Mr Stuart Robert Douglas on 15 October 2015
10 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP .02
...
... and 70 more events
09 Jan 2009
Director appointed simon richard fox
09 Jan 2009
Director appointed dominic peter myers
09 Jan 2009
Registered office changed on 09/01/2009 from 1 mitchell lane bristol BS1 6BU
07 Jan 2009
Appointment terminated director paul townsend
09 Oct 2008
Incorporation

MEAN FIDDLER GROUP LIMITED Charges

3 December 2012
Security agreement
Delivered: 12 December 2012
Status: Satisfied on 14 January 2014
Persons entitled: Hmv Group PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2012
Debenture
Delivered: 8 December 2012
Status: Satisfied on 13 August 2015
Persons entitled: Ldc (Managers) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Debenture
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2009
Share charge
Delivered: 19 November 2009
Status: Satisfied on 9 August 2012
Persons entitled: Bank of Scotland PLC
Description: Right, title and interest in and to the shares-2,075,000…

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