FATFACE GROUP BORROWINGS LIMITED
Active - Accounts Filed
General Information
NAME
FATFACE GROUP BORROWINGS LIMITED
COMPANY NUMBER
08873788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/02/2014
(10 years and 9 months old)
WEBSITE
www.fatface.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
27/05/2023
KEEP INFORMED
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PREVIOUS NAMES
03/02/2014
30/04/2014
DE FACTO 2090 LIMITED
LEICESTER
LE19 4AT
Telephone: 02392441100
TPS: Yes
Desford Road
Enderby
LEICESTER
LE19 4AT
Unit 3 Ridgway
Havant
Hampshire
PO9 1QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ FULHAM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Amanda James (919639406) has left the board |
| 23/08/2024 | New Board Member Seonna Anderson (918730887) Appointed |
| 22/02/2024 | Ian Blackwell (931508214) has left the board |
Credit Risk Overview
Want to learn more about FATFACE GROUP BORROWINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FATFACE GROUP BORROWINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FATFACE GROUP BORROWINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2014 - Present (9 years and 11 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
19/10/2023 - Present (1years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/10/2023 - Present (1years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLQ FULHAM HOLDINGS LTD | Active - Accounts Filed | View Report |
| FATFACE GROUP BORROWINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAT FACE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Amanda James (919639406) has left the board |
| 23/08/2024 | New Board Member Seonna Anderson (918730887) Appointed |
| 22/02/2024 | Ian Blackwell (931508214) has left the board |
| 22/02/2024 | New Company Secretary Seonna Anderson (931961978) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Board Member Lord Simon Adam Wolfson Of Aspley Guise (931536262) Appointed |
| 06/11/2023 | New Board Member Lord Simon Adam Wolfson Of Aspley Guise (931544684) Appointed |
| 26/10/2023 | New Board Member Amanda James (919639406) Appointed |
| 26/10/2023 | Michael James Rainer (929010089) has left the board |
| 26/10/2023 | Michael James Rainer (901444265) has left the board |
| 26/10/2023 | New Company Secretary Ian Blackwell (931508214) Appointed |
| 24/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 09/02/2022 | Elizabeth Sian Evans (918306421) has left the board |
| 02/02/2022 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 27/01/2022 | William John Milton Crumbie (926863569) has left the board |
| 27/01/2022 | New Company Secretary Michael James Rainer (929010089) Appointed |
| 27/01/2022 | New Board Member Michael James Rainer (901444265) Appointed |
| 15/12/2021 | Elizabeth Sian Evans (918306421) has left the board |
| 03/12/2021 | New Board Member Michael James Rainer (901444265) Appointed |
| 03/12/2021 | William John Milton Crumbie (926863569) has left the board |
| 03/12/2021 | New Company Secretary Michael James Rainer (929010089) Appointed |
| 15/10/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 01/10/2020 | Michael Anthony Thomas (919652802) has left the board |
| 09/08/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Michael Anthony Thomas (919652802) Appointed |
| 06/04/2020 | New Company Secretary William John Milton Crumbie (926863569) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Elizabeth Sian Evans (918306421) Appointed |
| 12/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | Anthony Joseph Thompson (909725926) has left the board |
| 28/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 10/03/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/05/2016 | Simon James Pickering (917560228) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 05/12/2014 | New Board Member William John Milton Crumbie (919313751) Appointed |
| 12/05/2014 | New Board Member Helen Cowing (918027904) Appointed |
| 12/05/2014 | Helen Cowing (918733973) has left the board |
| 05/05/2014 | Richard Rolland Spedding (914254430) has left the board |
| 05/05/2014 | TRAVERS SMITH LIMITED (918478553) has left the board |
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