Company number 01341699
Status Active
Incorporation Date 1 December 1977
Company Type Private Limited Company
Address MARSTON'S HOUSE, BREWERY ROAD, WOLVERHAMPTON, WV1 4JT
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Confirmation statement made on 5 January 2017 with updates; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of FAYOLLE LIMITED are www.fayolle.co.uk, and www.fayolle.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three months. Fayolle Limited is a Private Limited Company.
The company registration number is 01341699. Fayolle Limited has been working since 01 December 1977.
The present status of the company is Active. The registered address of Fayolle Limited is Marston S House Brewery Road Wolverhampton Wv1 4jt. . BRENNAN, Anne Marie is a Secretary of the company. ANDREA, Andrew Andonis is a Director of the company. DALZELL, Peter is a Director of the company. FINDLAY, Ralph Graham is a Director of the company. WESTWOOD, Richard James is a Director of the company. Secretary WELSH, Linda Marion has been resigned. Director ANDREW, Derek has been resigned. Director DARBY, Alistair William has been resigned. Director INGLETT, Paul has been resigned. Director NUNNY, Paul Ian has been resigned. Director OLIVER, Stephen John has been resigned. Director WELSH, David Steele has been resigned. Director WELSH, Linda Marion has been resigned. Director WELSH, Nigel Stead has been resigned. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Resigned Directors
Director
ANDREW, Derek
Resigned: 01 October 2011
Appointed Date: 11 July 2007
70 years old
Director
INGLETT, Paul
Resigned: 31 March 2009
Appointed Date: 11 July 2007
59 years old
Director
NUNNY, Paul Ian
Resigned: 11 July 2007
Appointed Date: 12 July 1999
77 years old
Persons With Significant Control
Eldridge, Pope & Co., Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FAYOLLE LIMITED Events
13 Jan 2017
Accounts for a dormant company made up to 1 October 2016
10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
13 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Accounts for a dormant company made up to 3 October 2015
16 Jan 2015
Accounts for a dormant company made up to 4 October 2014
...
... and 105 more events
24 Mar 1987
Registered office changed on 24/03/87 from: new hse market pl ringwood hants
02 Aug 1986
Return made up to 10/01/86; full list of members
29 Jul 1986
Accounts for a small company made up to 30 April 1985
14 Jan 1982
Accounts made up to 30 April 1982
01 Dec 1977
Incorporation
25 November 1992
Mortgage
Delivered: 26 November 1992
Status: Satisfied
on 7 July 1995
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as unit 4A 12 parkside christchurch road…
8 January 1992
Single debenture
Delivered: 16 January 1992
Status: Satisfied
on 27 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 July 1987
Legal mortgage
Delivered: 7 August 1987
Status: Satisfied
on 13 December 2006
Persons entitled: Lloyds Bank PLC
Description: L/H property, 138 christchurch road, ringwood hants & the…
15 July 1982
Single debenture
Delivered: 2 August 1982
Status: Satisfied
on 27 March 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…