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Home > England & Wales Companies > FABULOUS FAN FAYRE LIMITED
Company Information for

FABULOUS FAN FAYRE LIMITED

THE SHED, CHARBRIDGE LANE, BICESTER, OXFORDSHIRE, OX26 4SS,
Company Registration Number
08484482
Private Limited Company
Active

Company Overview

About Fabulous Fan Fayre Ltd
FABULOUS FAN FAYRE LIMITED was founded on 2013-04-11 and has its registered office in Bicester. The organisation's status is listed as "Active". Fabulous Fan Fayre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FABULOUS FAN FAYRE LIMITED
 
Legal Registered Office
THE SHED
CHARBRIDGE LANE
BICESTER
OXFORDSHIRE
OX26 4SS
Other companies in OX26
 
Filing Information
Company Number 08484482
Company ID Number 08484482
Date formed 2013-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2021
Account next due 30/09/2023
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB159979823  
Last Datalog update: 2024-01-09 05:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FABULOUS FAN FAYRE LIMITED
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Company Officers of FABULOUS FAN FAYRE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BEKOLAY
 Director 2013-06-11
DAVID JOHN BURNS
 Director 2013-04-11
NIGEL JOHN HARRIS
 Director 2013-04-11
NEIL RALPH CHARTER MACLAURIN
 Director 2016-01-08
JOHN RUZICH
 Director 2013-06-11
DANIEL SMITH
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD STORM II
 Director 2015-05-01 2016-04-22
SHERVIN MIRHASHEMI
 Director 2014-09-17 2015-05-01
SIMON BENEDICT BLAGDEN
 Director 2013-06-12 2015-03-11
DAVID HAMMER
 Director 2013-06-11 2014-09-12
JOHN ELLIS JACKSON
 Director 2013-06-11 2014-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BURNS FRESH PREP (UK) LIMITED Director 2011-03-25 CURRENT 2011-03-25 Dissolved 2016-10-11
DAVID JOHN BURNS FOOD + DRINK LIMITED Director 2010-01-21 CURRENT 2009-11-19 Active
DAVID JOHN BURNS THE PERSONAL CATERING COMPANY LIMITED Director 2009-11-12 CURRENT 2009-10-15 Dissolved 2015-03-10
DAVID JOHN BURNS ROOTS FOODMARKETS LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2014-12-02
DAVID JOHN BURNS FRESH DIRECT LOCAL (GLASGOW) LIMITED Director 2008-12-16 CURRENT 2008-09-05 Dissolved 2016-10-11
DAVID JOHN BURNS THE MUDDY DUCK PUB COMPANY LIMITED Director 2008-12-16 CURRENT 2008-09-05 Active
DAVID JOHN BURNS COUNTRY FRESH DIRECT LIMITED Director 2008-10-04 CURRENT 2008-07-24 Dissolved 2016-10-11
DAVID JOHN BURNS FRESH DIRECT LOCAL (NORTH WEST) LIMITED Director 2008-07-31 CURRENT 1992-02-10 Dissolved 2014-09-09
NIGEL JOHN HARRIS SOLENT CHARTERED BOATS LIMITED Director 2016-02-24 CURRENT 2014-09-12 Active - Proposal to Strike off
NIGEL JOHN HARRIS SILSON HELICOPTERS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
NIGEL JOHN HARRIS FRESHAIR HOLDINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
NIGEL JOHN HARRIS FRESHAIR HELICOPTERS LIMITED Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
NIGEL JOHN HARRIS MARK ELLIS CATERING COMPANY LIMITED Director 2013-05-14 CURRENT 1999-05-19 Dissolved 2018-05-22
NIGEL JOHN HARRIS HARD 8 LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
NIGEL JOHN HARRIS MUDDY DUCK MONKTON FARLEIGH LIMITED Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2018-08-07
NIGEL JOHN HARRIS FOOD + DRINK LIMITED Director 2010-01-21 CURRENT 2009-11-19 Active
NIGEL JOHN HARRIS THE PERSONAL CATERING COMPANY LIMITED Director 2009-11-12 CURRENT 2009-10-15 Dissolved 2015-03-10
NIGEL JOHN HARRIS ROOTS FOODMARKETS LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2014-12-02
NIGEL JOHN HARRIS THE MUDDY DUCK PUB COMPANY LIMITED Director 2008-12-16 CURRENT 2008-09-05 Active
NIGEL JOHN HARRIS FRESHAIR UK LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
NIGEL JOHN HARRIS THE PRIVATE COLLECTION LIMITED Director 1996-12-05 CURRENT 1976-05-19 Active - Proposal to Strike off
NEIL RALPH CHARTER MACLAURIN F. EAGLES LIMITED Director 2017-10-19 CURRENT 1996-08-08 Active
NEIL RALPH CHARTER MACLAURIN GROUND COFFEE CLUB LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
NEIL RALPH CHARTER MACLAURIN FOOD + DRINK LIMITED Director 2015-11-26 CURRENT 2009-11-19 Active
NEIL RALPH CHARTER MACLAURIN HARD 8 LIMITED Director 2015-11-26 CURRENT 2013-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07APPOINTMENT TERMINATED, DIRECTOR RYAN SKYLER TAWWATER
2023-12-14Previous accounting period extended from 28/12/22 TO 31/12/22
2023-07-26FULL ACCOUNTS MADE UP TO 28/12/21
2023-06-02Compulsory strike-off action has been discontinued
2023-05-23FIRST GAZETTE notice for compulsory strike-off
2023-05-17CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2022-12-22Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-12-22AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2022-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-10-11CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-10-05DIRECTOR APPOINTED RYAN SKYLER TAWWATER
2022-10-05AP01DIRECTOR APPOINTED RYAN SKYLER TAWWATER
2022-10-03Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-10-03AA01Previous accounting period shortened from 30/12/21 TO 29/12/21
2022-05-31DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-12-22AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN BURNS
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-04-23PSC05Change of details for The Proper Food and Drink Company Limited as a person with significant control on 2019-02-07
2018-10-22CH01Director's details changed for Mr Gary Andrew Kennerley on 2018-10-19
2018-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RALPH CHARTER MACLAURIN
2018-10-03AP01DIRECTOR APPOINTED MR GARY ANDREW KENNERLEY
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 100000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-13PSC05Change of details for Legends Hospitality (Uk) Limited as a person with significant control on 2018-01-02
2018-04-12PSC05Change of details for One Event Management Limited as a person with significant control on 2018-01-01
2018-01-02PSC05PSC'S CHANGE OF PARTICULARS / ONE EVENT MANAGEMENT LIMITED / 02/01/2018
2018-01-02PSC05PSC'S CHANGE OF PARTICULARS / LEGENDS HOSPITALITY (UK) LIMITED / 02/01/2018
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM Proper Food and Drink Shed Unit 2, Bicester Park Charbridge Lane Bicester OX26 4SS England
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-04-25CH01Director's details changed for John Ruzich on 2017-04-24
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEKOLAY / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 24/04/2017
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Unit 2 Bicester Park, Charbridge Lane Bicester OX26 4SS England
2017-01-23ANNOTATIONClarification
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM The Edgehill Suite Unit 7 Manor Park Banbury England OX16 3TB
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD STORM II
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06AP01DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN
2016-10-06AP01DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN
2016-06-29AP01DIRECTOR APPOINTED THE HONOURABLE NEIL RALPH CHARTER MACLAURIN
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-09AR0111/04/16 FULL LIST
2016-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEKOLAY / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD STORM II / 25/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUZICH / 25/04/2016
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084844820002
2015-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-02AP01DIRECTOR APPOINTED DONALD STORM II
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR SHERVIN MIRHASHEMI
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0111/04/15 FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMER
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BLAGDEN
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT 3 BICESTER DISTRIBUTION PARK CHARBRIDGE WAY BICESTER OXFORDSHIRE OX26 4SW
2015-01-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-07AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-09-30AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMER
2014-09-26AP01DIRECTOR APPOINTED SHERVIN MIRHASHEMI
2014-07-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2014-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN HARRIS / 11/07/2014
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-06AR0111/04/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLIS JACKSON / 01/04/2014
2013-08-16AP01DIRECTOR APPOINTED MR SIMON BENEDICT BLAGDEN
2013-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084844820001
2013-07-24AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-07-18AP01DIRECTOR APPOINTED MR JOHN ELLIS JACKSON
2013-07-17AP01DIRECTOR APPOINTED MICHAEL BEKOLAY
2013-07-08AP01DIRECTOR APPOINTED JOHN RUZICH
2013-07-08AP01DIRECTOR APPOINTED DANIEL SMITH
2013-07-08AP01DIRECTOR APPOINTED DAVID HAMMER
2013-07-03SH0112/06/13 STATEMENT OF CAPITAL GBP 100000
2013-07-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-28RES13SHARE REDESIGNATED 11/06/2013
2013-06-28RES01ADOPT ARTICLES 11/06/2013
2013-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 264 BANBURY ROAD OXFORD OX2 7DY UNITED KINGDOM
2013-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to FABULOUS FAN FAYRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FABULOUS FAN FAYRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-13 Outstanding COUTTS & COMPANY
2013-08-10 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FABULOUS FAN FAYRE LIMITED

Intangible Assets
Patents
We have not found any records of FABULOUS FAN FAYRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FABULOUS FAN FAYRE LIMITED
Trademarks
We have not found any records of FABULOUS FAN FAYRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FABULOUS FAN FAYRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as FABULOUS FAN FAYRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FABULOUS FAN FAYRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FABULOUS FAN FAYRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0142029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FABULOUS FAN FAYRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FABULOUS FAN FAYRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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