FAMOUS BRANDS UK LIMITED
MARLOW LUDGATE 282 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1FD

Company number 04406983
Status Active
Incorporation Date 30 March 2002
Company Type Private Limited Company
Address 2 THE LISTONS, LISTON ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1FD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mrs Kelebogile Ntlha as a director on 1 July 2016; Termination of appointment of Norman Richards as a director on 30 June 2016. The most likely internet sites of FAMOUS BRANDS UK LIMITED are www.famousbrandsuk.co.uk, and www.famous-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Famous Brands Uk Limited is a Private Limited Company. The company registration number is 04406983. Famous Brands Uk Limited has been working since 30 March 2002. The present status of the company is Active. The registered address of Famous Brands Uk Limited is 2 The Listons Liston Road Marlow Buckinghamshire Sl7 1fd. . CONRADIE, Adele Susanne is a Secretary of the company. HELE, Darren Paul is a Director of the company. NTLHA, Kelebogile is a Director of the company. Secretary CRAMBAC, Brian Terence has been resigned. Secretary MESSIDER, Neil has been resigned. Secretary MESSIDER, Neil has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director ADAMS, Robert Anthony has been resigned. Director AHEARN, Roger Anthony has been resigned. Director ALDRIDGE, Stanley John has been resigned. Director BULLAS, Steven Robert has been resigned. Director BULLAS, Steven Robert has been resigned. Director CAMERON, Iain Reid has been resigned. Director CRAMBAC, Brian Terence has been resigned. Director DAVISON, John Robert has been resigned. Director HEDDERWICK, Kevin Alexander has been resigned. Director MESSIDER, Neil has been resigned. Director PAPAGEORGIOU, Paraskevas has been resigned. Director RICHARDS, Norman has been resigned. Director SMITH, Rodney James has been resigned. Director WOODHEAD, Ian has been resigned. Director WOOLFENDEN, Max has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CONRADIE, Adele Susanne
Appointed Date: 09 April 2010
Director
HELE, Darren Paul
Appointed Date: 01 April 2007
54 years old
Director
NTLHA, Kelebogile
Appointed Date: 01 July 2016
42 years old

Resigned Directors

Secretary
CRAMBAC, Brian Terence
Resigned: 28 January 2005
Appointed Date: 02 July 2002
Secretary
MESSIDER, Neil
Resigned: 11 June 2008
Appointed Date: 28 January 2005
Secretary
MESSIDER, Neil
Resigned: 02 July 2002
Appointed Date: 01 July 2002
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 01 July 2002
Appointed Date: 30 March 2002
Director
ADAMS, Robert Anthony
Resigned: 01 August 2008
Appointed Date: 01 July 2002
71 years old
Director
AHEARN, Roger Anthony
Resigned: 01 July 2007
Appointed Date: 01 July 2002
69 years old
Director
ALDRIDGE, Stanley John
Resigned: 31 July 2013
Appointed Date: 24 June 2009
73 years old
Director
BULLAS, Steven Robert
Resigned: 31 July 2009
Appointed Date: 24 June 2009
75 years old
Director
BULLAS, Steven Robert
Resigned: 24 June 2009
Appointed Date: 09 January 2008
75 years old
Director
CAMERON, Iain Reid
Resigned: 01 May 2007
Appointed Date: 28 June 2002
76 years old
Director
CRAMBAC, Brian Terence
Resigned: 28 January 2005
Appointed Date: 02 July 2002
86 years old
Director
DAVISON, John Robert
Resigned: 05 March 2007
Appointed Date: 07 June 2002
74 years old
Director
HEDDERWICK, Kevin Alexander
Resigned: 01 March 2016
Appointed Date: 05 December 2007
73 years old
Director
MESSIDER, Neil
Resigned: 11 June 2008
Appointed Date: 01 July 2002
66 years old
Director
PAPAGEORGIOU, Paraskevas
Resigned: 17 January 2008
Appointed Date: 05 March 2007
56 years old
Director
RICHARDS, Norman
Resigned: 30 June 2016
Appointed Date: 01 August 2013
71 years old
Director
SMITH, Rodney James
Resigned: 12 December 2002
Appointed Date: 30 September 2002
83 years old
Director
WOODHEAD, Ian
Resigned: 30 June 2007
Appointed Date: 01 September 2003
74 years old
Director
WOOLFENDEN, Max
Resigned: 10 June 2006
Appointed Date: 01 July 2002
79 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 07 June 2002
Appointed Date: 30 March 2002
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 07 June 2002
Appointed Date: 30 March 2002

FAMOUS BRANDS UK LIMITED Events

15 Sep 2016
Full accounts made up to 29 February 2016
04 Aug 2016
Appointment of Mrs Kelebogile Ntlha as a director on 1 July 2016
04 Aug 2016
Termination of appointment of Norman Richards as a director on 30 June 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 566,672
01 Mar 2016
Termination of appointment of Kevin Alexander Hedderwick as a director on 1 March 2016
...
... and 90 more events
10 Jul 2002
Particulars of mortgage/charge
16 Jun 2002
Director resigned
16 Jun 2002
Director resigned
16 Jun 2002
New director appointed
30 Mar 2002
Incorporation

FAMOUS BRANDS UK LIMITED Charges

27 February 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 17 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
3 June 2003
Insurance assignment
Delivered: 5 June 2003
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: All its right title and interest in and to the policies…
2 July 2002
Debenture
Delivered: 10 July 2002
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The property known as unit 29 the mercat centre kirkcaldy…

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