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FUN SHACK (UK) LTD.
Company
FUN SHACK (UK)
Phone:
01132 001 050
A⁺
rating
KEY FINANCES
Year
2016
Assets
£1383.42k
▲ £86.76k (6.69 %)
Cash
£297.29k
▲ £160.75k (117.73 %)
Liabilities
£840.49k
▼ £-195.64k (-18.88 %)
Net Worth
£542.93k
▲ £282.4k (108.39 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
Leeds
Company name
FUN SHACK (UK) LTD.
Company number
06701295
VAT
GB944277109
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 Sep 2008
Age - 16 years
Home Country
United Kingdom
CONTACTS
Website
www.fun-shack.com
Phones
01132 001 050
01132 001 051
Registered Address
SAVILLE WORKS,
SHAFTON LANE,
LEEDS,
LS11 9RE
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
CHARGES
11 July 2011
Status
Satisfied on 24 November 2015
Delivered
13 July 2011
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
21 July 2010
Status
Outstanding
Delivered
28 July 2010
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
4 August 2009
Status
Outstanding
Delivered
7 August 2009
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
FUN FRENCH LIMITED
FUN PARTY LTD.
FUN2FISH LIMITED
FUNBEL VENTURES LIMITED
FUNCARE LIMITED
FUNCTION CENTRAL LIMITED
Last update 2018
FUN SHACK (UK) LTD. DIRECTORS
Jeffrey Fearnley
Acting
PSC
Appointed
18 September 2008
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
Saville Works, Shafton Lane, Leeds, England, LS11 9RE
Country Of Residence
England
Name
FEARNLEY, Jeffrey
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Harvey Felstone
Acting
PSC
Appointed
18 September 2008
Occupation
Sales Director
Role
Director
Age
78
Nationality
British
Address
Saville Works, Shafton Lane, Leeds, England, LS11 9RE
Country Of Residence
England
Name
FELSTONE, Harvey
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Geoff Norman Key
Acting
PSC
Appointed
08 August 2013
Occupation
Accountant
Role
Director
Age
74
Nationality
British
Address
Saville Works, Shafton Lane, Leeds, England, LS11 9RE
Country Of Residence
England
Name
KEY, Geoff Norman
Notified On
1 July 2016
Nature Of Control
Has significant influence or control
CHETTLEBURGH'S SECRETARIAL LTD.
Resigned
Appointed
18 September 2008
Resigned
18 September 2008
Role
Secretary
Address
Temple House, 20 Holywell Row, London, EC2A 4XH
Name
CHETTLEBURGH'S SECRETARIAL LTD.
Richard John Mawer
Resigned
Appointed
18 September 2008
Resigned
17 November 2014
Occupation
Importer
Role
Director
Age
60
Nationality
British
Address
Saville Works, Shafton Lane, Leeds, West Yorkshire, LS1 9RE
Country Of Residence
United Kingdom
Name
MAWER, Richard John
REVIEWS
Check The Company
Excellent according to the company’s financial health.
