FUSION BRASSERIE LTD
WORCESTER

Hellopages » Worcestershire » Wychavon » WR7 4RJ

Company number 05024529
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address FUSION BRASSERIE AT THE BIRD HAWBRIDGE, STOULTON, WORCESTER, WORCESTERSHIRE, WR7 4RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 3 . The most likely internet sites of FUSION BRASSERIE LTD are www.fusionbrasserie.co.uk, and www.fusion-brasserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Fusion Brasserie Ltd is a Private Limited Company. The company registration number is 05024529. Fusion Brasserie Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Fusion Brasserie Ltd is Fusion Brasserie At The Bird Hawbridge Stoulton Worcester Worcestershire Wr7 4rj. . TOCCHINI, Fiorinda is a Secretary of the company. TOCCHINI, Felice is a Director of the company. TOCCHINI, Fiorinda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TOCCHINI, Fiorinda
Appointed Date: 04 February 2004
Director
TOCCHINI, Felice
Appointed Date: 04 February 2004
60 years old
Director
TOCCHINI, Fiorinda
Appointed Date: 06 June 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mrs Fiorinda Tocchini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Felice Tocchini
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUSION BRASSERIE LTD Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Jul 2016
Micro company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
25 Feb 2004
New director appointed
25 Feb 2004
New secretary appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
23 Jan 2004
Incorporation

FUSION BRASSERIE LTD Charges

21 August 2006
Mortgage
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a bird in hand hawbridge stoulton…
9 August 2006
Debenture
Delivered: 18 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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