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FATFACE GROUP BORROWINGS LIMITED - Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
Company Information
- Company registration number
- 08873788
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Desford Road
- Enderby
- Leicester
- LE19 4AT
- United Kingdom Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom UK
Management
- Managing Directors
- CRUMBIE, William John Milton
- ADAM WOLFSON OF ASPLEY GUISE, Lord Simon
- JAMES, Amanda
- Company secretaries
- ANDERSON, Seonna
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-03
- Age Of Company 2014-02-03 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fulham Parent Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 2090 LIMITED
- Legal Entity Identifier (LEI)
- 213800PQSS77WDNL7E70
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-27
- Annual Return
- Due Date: 2025-02-17
- Last Date: 2024-02-03
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FATFACE GROUP BORROWINGS LIMITED Company Description
- FATFACE GROUP BORROWINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08873788. Its current trading status is "live". It was registered 2014-02-03. It was previously called DE FACTO 2090 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Desford Road .
Get FATFACE GROUP BORROWINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fatface Group Borrowings Limited - Desford Road, Enderby, Leicester, LE19 4AT, United Kingdom
- 2014-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-02-20) - TM02
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appoint-person-secretary-company-with-name-date (2024-02-20) - AP03
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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change-to-a-person-with-significant-control (2024-02-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-30) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-23) - AA
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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mortgage-satisfy-charge-full (2023-10-27) - MR04
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appoint-person-secretary-company-with-name-date (2023-10-24) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-24) - TM02
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-10-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2023-10-12) - SH19
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legacy (2023-10-12) - SH20
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legacy (2023-10-12) - CAP-SS
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resolution (2023-10-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-10-11) - SH19
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legacy (2023-10-11) - SH20
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resolution (2023-10-11) - RESOLUTIONS
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legacy (2023-10-11) - CAP-SS
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appoint-person-director-company-with-name-date (2023-10-24) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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change-person-director-company-with-change-date (2022-04-11) - CH01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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confirmation-statement-with-no-updates (2022-03-30) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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appoint-person-secretary-company-with-name-date (2021-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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second-filing-of-confirmation-statement-with-made-up-date (2021-11-16) - RP04CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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accounts-with-accounts-type-full (2021-02-17) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
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second-filing-capital-allotment-shares (2021-02-05) - RP04SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-29) - SH01
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-29) - MR01
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accounts-with-accounts-type-full (2020-08-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-28) - MR01
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appoint-person-director-company-with-name-date (2020-05-22) - AP01
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appoint-person-secretary-company-with-name-date (2020-04-02) - AP03
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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appoint-person-director-company-with-name-date (2019-03-13) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-02-05) - CS01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-11-21) - AD03
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change-sail-address-company-with-new-address (2017-11-20) - AD02
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accounts-with-accounts-type-full (2017-10-31) - AA
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accounts-with-accounts-type-full (2017-03-06) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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incorporation-company (2014-02-03) - NEWINC
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change-of-name-notice (2014-04-30) - CONNOT
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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capital-allotment-shares (2014-10-27) - SH01
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resolution (2014-10-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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certificate-change-of-name-company (2014-04-30) - CERTNM
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capital-allotment-shares (2014-05-16) - SH01
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change-account-reference-date-company-current-extended (2014-05-01) - AA01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
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resolution (2014-05-01) - RESOLUTIONS
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termination-secretary-company-with-name (2014-05-01) - TM02
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termination-director-company-with-name (2014-05-01) - TM01
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resolution (2014-10-16) - RESOLUTIONS
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resolution (2014-05-16) - RESOLUTIONS