FABULOUS FAN FAYRE LIMITED

Active - Accounts Filed

General Information

NAME
FABULOUS FAN FAYRE LIMITED

COMPANY NUMBER
08484482

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
11/04/2013 (11 years and 7 months old)

WEBSITE
http://absolutetaste.com

CONFIRMATION STATEMENT MADE UP TO
11/04/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHED CHARBRIDGE LANE, BICESTER
OXFORDSHIRE
OX26 4SS

Telephone: 01614387661
TPS: No

TRADING ADDRESSES

The Shed Charbridge Lane
Bicester
Oxfordshire
OX26 4SS

Telephone: 4387661

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£712.5k

530.35%

NET WORTH

- £2.3M

15.49%

TOTAL LIABILITIES

£6M

44.90%

NET ASSETS

- £2.3M

15.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FOOD + DRINK LIMITED	Active - Accounts Filed	View Report
FABULOUS FAN FAYRE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: John Ruzich (917964206) has left the board
Date: 14/10/2024	Event: Daniel Smith (917964120) has left the board
Date: 18/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FABULOUS FAN FAYRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FABULOUS FAN FAYRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£712.5k

530.35%

NET WORTH

- £2.3M

15.49%

TOTAL LIABILITIES

£6M

44.90%

NET ASSETS

- £2.3M

15.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEGENDS HOSPITALITY (UK) LTD	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ONE EVENT MANAGEMENT LIMITED	Owned: 50.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel John Harris 11/04/2013 - Present (11 years and 7 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 40	View Report
Michael Bekolay 11/06/2013 - Present (11 years and 5 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Andrew Kennerley 03/10/2018 - Present (6 years and 1 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David John Burns 11/04/2013 - Present (11 years and 7 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 26	View Report
Daniel Smith 11/06/2013 - Present (11 years and 5 months) Born in Dec 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FOOD + DRINK LIMITED	Active - Accounts Filed	View Report
FABULOUS FAN FAYRE LIMITED	Active - Accounts Filed	View Report
WYKHAM PARK RETAIL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: John Ruzich (917964206) has left the board
Date: 14/10/2024	Event: Daniel Smith (917964120) has left the board
Date: 18/05/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: Ryan Skyler Tawwater (930081246) has left the board
Date: 29/07/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Ryan Skyler Tawwater (930081246) Appointed
Date: 18/05/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: David John Burns (914738968) has left the board
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Neil Ralph Charter MacLaurin (920304028) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Gary Andrew Kennerley (914736226) Appointed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: New Board Member Neil Ralph Charter MacLaurin (920304028) Appointed
Date: 04/01/2018	Event: Change in Reg. Office
Date: 08/10/2017	Event: New Accounts filed
Date: 26/05/2017	Event: Neil Ralph Charter MacLaurin (920304028) has left the board
Date: 29/04/2017	Event: New Annual Return filed
Date: 27/01/2017	Event: Change in Reg. Office
Date: 29/11/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: Neil Ralph Charter MacLaurin (921571684) has left the board
Date: 14/10/2016	Event: Donald Storm Ii (919817470) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 10/10/2016	Event: New Board Member Neil Ralph Charter MacLaurin (921571684) Appointed
Date: 08/07/2016	Event: Neil Ralph Charter MacLaurin (920953234) has left the board
Date: 08/07/2016	Event: New Board Member Neil Ralph Charter MacLaurin (920304028) Appointed
Date: 01/07/2016	Event: New Board Member Neil Ralph Charter MacLaurin (920953234) Appointed
Date: 13/05/2016	Event: New Annual Return filed
Date: 21/01/2016	Event: New Accounts filed
Date: 05/06/2015	Event: New Board Member Donald Storm Ii (919817470) Appointed
Date: 04/06/2015	Event: Shervin Mirhashemi (919128405) has left the board
Date: 01/06/2015	Event: New Annual Return filed
Date: 15/04/2015	Event: Simon Benedict Blagden (911184936) has left the board
Date: 11/02/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: New Accounts filed
Date: 30/09/2014	Event: David Hammer (917964131) has left the board
Date: 30/09/2014	Event: New Board Member Shervin Mirhashemi (919128405) Appointed
Date: 18/07/2014	Event: John Ellis Jackson (900221954) has left the board
Date: 11/06/2014	Event: New Annual Return filed
Date: 20/08/2013	Event: New Board Member Simon Benedict Blagden (911184936) Appointed
Date: 22/07/2013	Event: New Board Member John Ellis Jackson (900221954) Appointed
Date: 19/07/2013	Event: New Board Member Michael Bekolay (917987736) Appointed
Date: 17/07/2013	Event: Daniel Smith (917964159) has left the board

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FABULOUS FAN FAYRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£712.5k

- £2.3M

£6M

- £2.3M

People Overview

3

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£712.5k

- £2.3M

£6M

- £2.3M

Accounts

People Overview

3

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™