Active
Company Information for F.D.D. INTERNATIONAL LIMITED
UNIT F, ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE,
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Company Registration Number
02689858
Private Limited Company
Active |
Company Name | |
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F.D.D. INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT F ASCOT BUSINESS PARK, LYNDHURST ROAD ASCOT BERKSHIRE SL5 9FE Other companies in SL5 | |
Company Number | 02689858 | |
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Company ID Number | 02689858 | |
Date formed | 1992-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-02-07 00:50:14 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA SHEEHAN |
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STUART JOHN CATTON |
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DANIEL JOHN CLARK |
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DAVID THOMAS CLARK |
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NADIA ANN PEACOCK |
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NICOLA SHEEHAN |
||
DANIEL JON SILVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN MICHAEL OATES |
Director | ||
FINDLAY MORRISON MCCLYMONT |
Company Secretary | ||
FINDLAY MORRISON MCCLYMONT |
Director | ||
DENIS PERCY HILL |
Company Secretary | ||
DENIS PERCY HILL |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIRL COSMETICS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1961-01-02 | Dissolved 2013-09-03 | |
GIRL COSMETICS LIMITED | Director | 2005-07-11 | CURRENT | 1961-01-02 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026898580004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026898580004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CESSATION OF DAVID THOMAS CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN PATRICIA CLARK | ||
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN PATRICIA CLARK | |
PSC07 | CESSATION OF DAVID THOMAS CLARK AS A PERSON OF SIGNIFICANT CONTROL | |
Resolutions passed:<ul><li>Resolution Re-share transfer/company business 15/12/2021</ul> | ||
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026898580004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS CLARK | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
PSC04 | Change of details for Mr David Thomas Clark as a person with significant control on 2017-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
ANNOTATION | Replacement | |
AR01 | 17/01/16 FULL LIST AMEND | |
AR01 | 17/01/15 FULL LIST AMEND | |
ANNOTATION | Replaced | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 45375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 45375 | |
CS01 | 17/01/17 STATEMENT OF CAPITAL GBP 45375 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JON SILVESTER | |
AP01 | DIRECTOR APPOINTED MISS NADIA ANN PEACOCK | |
AP01 | DIRECTOR APPOINTED MRS NICOLA SHEEHAN | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN CATTON | |
CH01 | Director's details changed for David Thomas Clark on 2016-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA SHEEHAN on 2016-03-23 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 45375 | |
AR01 | 17/01/16 FULL LIST | |
AR01 | 17/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL OATES | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 45375 | |
AR01 | 17/01/15 FULL LIST | |
AR01 | 17/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 45375 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel John Clark on 2014-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES01 | ADOPT ARTICLES 14/08/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS CLARK / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL OATES / 08/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM BLOCK F ASCOT BUSINESS PARK LYNDHURST ROAD ASCOT BERKSHIRE SL5 9ED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, BLOCK F ASCOT BUSINESS PARK LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9ED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM UNIT 6 94-106 CHURCH STREET STAINES MIDDLESEX TW18 4YA | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, UNIT 6, 94-106 CHURCH STREET, STAINES, MIDDLESEX, TW18 4YA | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNITS 5 & 6 94 106 CHURCH STREET STAINES MIDDLESEX TW18 4YA | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: UNITS 5 & 6, 94 106 CHURCH STREET, STAINES, MIDDLESEX TW18 4YA | |
363(287) | REGISTERED OFFICE CHANGED ON 19/02/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
169 | £ IC 90750/45375 27/06/01 £ SR 45375@1=45375 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 6 HOLMES CLOSE SUNNINGHILL BERKSHIRE SL5 9TJ | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
F.D.D. INTERNATIONAL LIMITED owns 3 domain names.
rapidwhite.co.uk fddinternational.co.uk fddint.co.uk
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as F.D.D. INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |