Company number 07821915
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 1 SAMBOURNE ROAD, WARMINSTER, WILTSHIRE, BA12 8LA
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Appointment of Mrs Fan Kiu Lau Siu as a director on 1 November 2016; Appointment of Mrs Fan Kiu Lau Siu as a director on 1 November 2016. The most likely internet sites of F K SAMBOURNE LIMITED are www.fksambourne.co.uk, and www.f-k-sambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Frome Rail Station is 5.6 miles; to Avoncliff Rail Station is 10.2 miles; to Freshford Rail Station is 10.7 miles; to Tisbury Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F K Sambourne Limited is a Private Limited Company.
The company registration number is 07821915. F K Sambourne Limited has been working since 25 October 2011.
The present status of the company is Active. The registered address of F K Sambourne Limited is 1 Sambourne Road Warminster Wiltshire Ba12 8la. . SIU, Fan Kiu Lau is a Director of the company. SIU, Fan Kiu Lau is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director SIU, Fan Kiu Lau has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 October 2011
Appointed Date: 25 October 2011
Director
SIU, Fan Kiu Lau
Resigned: 31 October 2016
Appointed Date: 25 October 2011
63 years old
Persons With Significant Control
Mr Fan Kiu Lau Siu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
F K SAMBOURNE LIMITED Events
12 Dec 2016
Confirmation statement made on 25 October 2016 with updates
04 Nov 2016
Appointment of Mrs Fan Kiu Lau Siu as a director on 1 November 2016
04 Nov 2016
Appointment of Mrs Fan Kiu Lau Siu as a director on 1 November 2016
04 Nov 2016
Termination of appointment of Fan Kiu Lau Siu as a director on 31 October 2016
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 6 more events
16 Jan 2013
Annual return made up to 25 October 2012 with full list of shareholders
08 Nov 2011
Appointment of Fan Kiu Lau Siu as a director
31 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
31 Oct 2011
Termination of appointment of Dunstana Davies as a director
25 Oct 2011
Incorporation