FONEFIX LIMITED
YORK FAXHIRE LIMITED

Hellopages » North Yorkshire » York » YO30 5PB

Company number 02235141
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address PARK HOUSE, CLIFTON PARK, YORK, YORKSHIRE, YO30 5PB
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 18 August 2016 with updates; Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015. The most likely internet sites of FONEFIX LIMITED are www.fonefix.co.uk, and www.fonefix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. The distance to to York Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fonefix Limited is a Private Limited Company. The company registration number is 02235141. Fonefix Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Fonefix Limited is Park House Clifton Park York Yorkshire Yo30 5pb. . WILLIAMS, Helen Jane is a Secretary of the company. TAYLOR, Timothy Rupert is a Director of the company. WILLIAMS, Timothy James is a Director of the company. Director DYSON, Kevin Frederick has been resigned. Director GIBBARD, Peter William has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
WILLIAMS, Helen Jane
Director
TAYLOR, Timothy Rupert
Appointed Date: 21 October 2015
55 years old
Director
WILLIAMS, Timothy James

66 years old

Resigned Directors

Director
DYSON, Kevin Frederick
Resigned: 12 June 2009
Appointed Date: 11 June 2002
61 years old
Director
GIBBARD, Peter William
Resigned: 30 April 2003
Appointed Date: 03 May 2002
78 years old

Persons With Significant Control

Cellhire Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FONEFIX LIMITED Events

06 Nov 2016
Accounts for a small company made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
21 Oct 2015
Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015
03 Oct 2015
Accounts for a small company made up to 30 April 2015
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
...
... and 66 more events
11 Apr 1990
Return made up to 18/08/89; full list of members
11 Apr 1990
Full accounts made up to 31 March 1989
12 Apr 1989
Particulars of mortgage/charge
29 Mar 1989
Wd 14/03/89 ad 27/02/89--------- £ si 98@1=98 £ ic 2/100
24 Mar 1988
Incorporation

FONEFIX LIMITED Charges

20 October 2011
Debenture
Delivered: 22 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Guarantee & debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 June 2004
Guarantee & debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 February 2003
Guarantee & debenture
Delivered: 24 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1989
Guarantee & debenture
Delivered: 12 April 1989
Status: Satisfied on 31 May 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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