Fabulous Fan Fayre Limited
- Active
- Incorporated on 11 Apr 2013
Reg Address: The Shed, Charbridge Lane, Bicester OX26 4SS, England
- Summary The company with name "Fabulous Fan Fayre Limited" is a ltd and located in The Shed, Charbridge Lane, Bicester OX26 4SS. Fabulous Fan Fayre Limited is currently in active status and it was incorporated on 11 Apr 2013 (11 years 5 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fabulous Fan Fayre Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ryan Skyler Tawwater | Director | 24 Sep 2022 | American | Resigned 28 Jun 2023 |
| 2 | Gary Andrew Kennerley | Director | 3 Oct 2018 | British | Active |
| 3 | Neil Ralph Charter Maclaurin | Director | 8 Jan 2016 | British | Resigned 1 Oct 2018 |
| 4 | Donald Storm Ii | Director | 1 May 2015 | American | Resigned 22 Apr 2016 |
| 5 | Shervin Mirhashemi | Director | 17 Sep 2014 | American | Resigned 1 May 2015 |
| 6 | Simon Benedict Blagden | Director | 12 Jun 2013 | British | Resigned 11 Mar 2015 |
| 7 | Douglas Mcburney | Director | 11 Jun 2013 | British | Active |
| 8 | John Ruzich | Director | 11 Jun 2013 | American | Active |
| 9 | Daniel Smith | Director | 11 Jun 2013 | British | Active |
| 10 | David Hammer | Director | 11 Jun 2013 | American | Resigned 12 Sep 2014 |
| 11 | John Ellis Jackson | Director | 11 Jun 2013 | British | Resigned 30 Jun 2014 |
| 12 | David John Burns | Director | 11 Apr 2013 | British | Resigned 30 Sep 2020 |
| 13 | Nigel John Harris | Director | 11 Apr 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Legends Hospitality (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
| 2 | Food + Drink Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fabulous Fan Fayre Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 14 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 8 May 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 7 Mar 2024 | Download PDF |
| 4 | Accounts - Full | 26 Jul 2023 | Download PDF |
| 5 | Gazette - Filings Brought Up To Date | 2 Jun 2023 | Download PDF |
| 6 | Gazette - Notice Compulsory | 23 May 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 17 May 2023 | Download PDF |
| 8 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF 3 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2022 | Download PDF 2 Pages |
| 10 | Accounts - Change Account Reference Date Company Previous Shortened | 3 Oct 2022 | Download PDF |
| 11 | Gazette - Filings Brought Up To Date | 31 May 2022 | Download PDF |
| 12 | Confirmation Statement - Updates | 13 May 2021 | Download PDF |
| 13 | Accounts - Full | 30 Dec 2020 | Download PDF 25 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 16 Apr 2020 | Download PDF 4 Pages |
| 16 | Accounts - Full | 27 Sep 2019 | Download PDF 21 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 23 Apr 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 23 Apr 2019 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 22 Oct 2018 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2018 | Download PDF 2 Pages |
| 22 | Accounts - Full | 2 Oct 2018 | Download PDF 21 Pages |
| 23 | Confirmation Statement - Updates | 16 Apr 2018 | Download PDF 4 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 13 Apr 2018 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Change To A Person With Significant Control | 12 Apr 2018 | Download PDF 2 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 2 Jan 2018 | Download PDF 1 Pages |
| 27 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jan 2018 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Change To A Person With Significant Control | 2 Jan 2018 | Download PDF 2 Pages |
| 29 | Accounts - Full | 3 Oct 2017 | Download PDF 21 Pages |
| 30 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 25 Apr 2017 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 24 Apr 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 24 Apr 2017 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 24 Apr 2017 | Download PDF 2 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 25 Jan 2017 | Download PDF 1 Pages |
| 36 | Address - Change Registered Office Company With Date Old New | 25 Nov 2016 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 12 Oct 2016 | Download PDF 1 Pages |
| 38 | Accounts - Full | 8 Oct 2016 | Download PDF 21 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2016 | Download PDF 4 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2016 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2016 | Download PDF 9 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 26 Apr 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 25 Apr 2016 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 25 Apr 2016 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 25 Apr 2016 | Download PDF 2 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 Jan 2016 | Download PDF 13 Pages |
| 47 | Accounts - Small | 13 Jul 2015 | Download PDF 6 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2015 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2015 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 7 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2015 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2015 | Download PDF 1 Pages |
| 53 | Address - Change Registered Office Company With Date Old New | 9 Feb 2015 | Download PDF 1 Pages |
| 54 | Accounts - Total Exemption Small | 7 Jan 2015 | Download PDF 5 Pages |
| 55 | Accounts - Change Account Reference Date Company Previous Shortened | 7 Oct 2014 | Download PDF 1 Pages |
| 56 | Accounts - Change Account Reference Date Company Previous Extended | 30 Sep 2014 | Download PDF 1 Pages |
| 57 | Officers - Appoint Person Director Company With Name Date | 26 Sep 2014 | Download PDF 3 Pages |
| 58 | Officers - Termination Director Company With Name Termination Date | 26 Sep 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 16 Jul 2014 | Download PDF 1 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Jul 2014 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 9 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 6 Jun 2014 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 16 Aug 2013 | Download PDF 3 Pages |
| 64 | Mortgage - Create With Deed With Charge Number | 10 Aug 2013 | Download PDF 25 Pages |
| 65 | Accounts - Change Account Reference Date Company Current Shortened | 24 Jul 2013 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 18 Jul 2013 | Download PDF 3 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 17 Jul 2013 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 3 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 3 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 8 Jul 2013 | Download PDF 3 Pages |
| 71 | Capital - Allotment Shares | 3 Jul 2013 | Download PDF 4 Pages |
| 72 | Capital - Name Of Class Of Shares | 3 Jul 2013 | Download PDF 2 Pages |
| 73 | Resolution | 28 Jun 2013 | Download PDF 25 Pages |
| 74 | Address - Change Registered Office Company With Date Old | 20 Jun 2013 | Download PDF 1 Pages |
| 75 | Incorporation - Company | 11 Apr 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.