UKBizDB.co.uk

THE FANCY LIQUOR CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Fancy Liquor Co Limited. The company was founded 24 years ago and was given the registration number 03942541. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE FANCY LIQUOR CO LIMITED
Company Number:03942541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, Avenals Farm, Water Lane, Angmering, BN16 4EP

Director08 March 2000Active
The Offices, Avenals Farm, Water Lane, Angmering, BN16 4EP

Secretary08 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 March 2000Active
The Offices, Avenals Farm, Water Lane, Angmering, BN16 4EP

Director08 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 March 2000Active

People with Significant Control

Mr Christopher Robin Chapman Deceased
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Delia Ann Chapman
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:168, Church Road, Hove, BN3 2DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-09Persons with significant control

Change to a person with significant control.

Download
2022-05-09Persons with significant control

Cessation of a person with significant control.

Download
2022-04-13Resolution

Resolution.

Download
2022-04-05Capital

Capital allotment shares.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-01-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Accounts

Accounts with accounts type dormant.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-26Confirmation statement

Confirmation statement.

Download
2020-03-26Persons with significant control

Change to a person with significant control.

Download
2020-03-12Capital

Capital alter shares subdivision.

Download
2020-03-12Capital

Capital name of class of shares.

Download
2020-03-12Resolution

Resolution.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Officers

Termination director company with name termination date.

Download
2019-10-02Officers

Termination secretary company with name termination date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.