Fanatical Foods Ltd was founded on 12 May 2006 and has its registered office in Cullompton, it has a status of "Active". The current directors of the company are listed as Mcnicholl, Graham Irvine, Allen, Abigail Elizabeth, Greig, William Peter, Mcnicholl, Graham Irvine, Greig, Henrietta Jane, House, Matthew Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, Abigail Elizabeth | 16 June 2020 | - | 1 |
| GREIG, William Peter | 28 May 2013 | - | 1 |
| MCNICHOLL, Graham Irvine | 02 April 2019 | - | 1 |
| GREIG, Henrietta Jane | 12 May 2006 | 05 October 2017 | 1 |
| HOUSE, Matthew Simon | 23 April 2018 | 28 September 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCNICHOLL, Graham Irvine | 02 April 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 June 2020 | |
| CS01 - N/A | 13 May 2020 | |
| RESOLUTIONS - N/A | 07 May 2020 | |
| MA - Memorandum and Articles | 07 May 2020 | |
| AA - Annual Accounts | 31 March 2020 | |
| MR04 - N/A | 13 November 2019 | |
| SH01 - Return of Allotment of shares | 28 October 2019 | |
| SH01 - Return of Allotment of shares | 12 August 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 July 2019 | |
| CC04 - Statement of companies objects | 28 June 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| RP04CS01 - N/A | 18 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH01 - Return of Allotment of shares | 11 June 2019 | |
| RP04SH01 - N/A | 22 May 2019 | |
| CS01 - N/A | 20 May 2019 | |
| AP03 - Appointment of secretary | 02 May 2019 | |
| AP01 - Appointment of director | 25 April 2019 | |
| RESOLUTIONS - N/A | 15 February 2019 | |
| SH01 - Return of Allotment of shares | 05 February 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| MR01 - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AP01 - Appointment of director | 26 July 2018 | |
| RESOLUTIONS - N/A | 25 July 2018 | |
| CONNOT - N/A | 25 July 2018 | |
| CS01 - N/A | 02 July 2018 | |
| PSC01 - N/A | 02 July 2018 | |
| PSC07 - N/A | 02 July 2018 | |
| RP04SH01 - N/A | 26 June 2018 | |
| MR04 - N/A | 15 June 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| SH01 - Return of Allotment of shares | 02 May 2018 | |
| RESOLUTIONS - N/A | 26 April 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| AA01 - Change of accounting reference date | 23 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 October 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AD01 - Change of registered office address | 11 August 2017 | |
| MR01 - N/A | 15 June 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 31 March 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| RESOLUTIONS - N/A | 12 March 2014 | |
| SH01 - Return of Allotment of shares | 12 March 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| RESOLUTIONS - N/A | 05 July 2013 | |
| SH01 - Return of Allotment of shares | 05 July 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| AD01 - Change of registered office address | 30 July 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| CERTNM - Change of name certificate | 11 May 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AD01 - Change of registered office address | 23 March 2012 | |
| AR01 - Annual Return | 25 May 2011 | |
| AA - Annual Accounts | 25 February 2011 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 25 March 2009 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 24 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| NEWINC - New incorporation documents | 12 May 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 31 May 2017 | Fully Satisfied |
N/A |
