Fantasia Distribution Limited

Company Name	Fantasia Distribution Limited
Company Status	Active
Company Number	02726968
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony William Linger
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 May 1996(3 years, 10 months after company formation)
Appointment Duration	27 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Mrs Sandra Linger
Nationality	British
Status	Current
Appointed	15 October 2003(11 years, 3 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Emma Jane Warren
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(14 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Richard James Moore
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(19 years, 7 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mr Anthony William Linger
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	3 The Glade West Wickham Kent BR4 9LH

Secretary Name	Mrs Sandra Linger
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 The Glade West Wickham Kent BR4 9LH

Director Name	Susan Mary Caulfeild-Browne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	3 Willow Park Otford Sevenoaks Kent TN14 5ND

Secretary Name	Mr Roy Patrick Brown
Nationality	British
Status	Resigned
Appointed	08 December 1993(1 year, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	58 Clover Rise Tankerton Whitstable Kent CT5 3HT

Director Name	Graeme John Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(14 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 James Road Dartford Kent DA1 3NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fantasiaceilingfans.com
Email address	[email protected]
Telephone	01959 564440
Telephone region	Westerham

Location

Registered Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Mr Anthony William Linger 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,320,975
Cash	£378,788
Current Liabilities	£53,639

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

24 May 2005	Delivered on: 2 June 2005 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,000 credited to account designation 23036125 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
11 September 2001	Delivered on: 14 September 2001 Satisfied on: 18 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 1999	Delivered on: 13 May 1999 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 May 1998	Delivered on: 11 May 1998 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re fantasia distribution limited high interest account number 40705012. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. See the mortgage charge document for full details. Fully Satisfied
18 January 1995	Delivered on: 24 January 1995 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums deposited by the company with the bank in account barclays bank PLC re fantasia distribution limited business premium account number 90756717. Fully Satisfied
4 July 1994	Delivered on: 15 July 1994 Satisfied on: 29 April 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with updates (4 pages)
18 June 2020	Director's details changed for Mr Richard James Moore on 18 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Anthony William Linger on 17 June 2020 (2 pages)
17 June 2020	Secretary's details changed for Mrs Sandra Linger on 17 June 2020 (1 page)
17 June 2020	Director's details changed for Emma Jane Warren on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Anthony William Linger on 17 June 2020 (2 pages)
17 June 2020	Change of details for Mr Anthony William Linger as a person with significant control on 17 June 2020 (2 pages)
17 June 2020	Director's details changed for Mr Richard James Moore on 17 June 2020 (2 pages)
22 July 2019	Confirmation statement made on 13 July 2019 with updates (4 pages)
20 May 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
20 December 2018	Change of details for Mr Anthony Linger as a person with significant control on 20 December 2018 (2 pages)
1 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
28 March 2018	Termination of appointment of Graeme John Smith as a director on 26 March 2018 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Notification of Anthony Linger as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Anthony Linger as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 July 2016	Director's details changed for Emma Jane Warren on 25 June 2016 (2 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
27 July 2016	Director's details changed for Emma Jane Warren on 25 June 2016 (2 pages)
27 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (7 pages)
7 July 2015	Secretary's details changed for Mrs Sandra Linger on 16 September 2014 (1 page)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Director's details changed for Mr Anthony William Linger on 16 September 2014 (2 pages)
7 July 2015	Secretary's details changed for Mrs Sandra Linger on 16 September 2014 (1 page)
7 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (7 pages)
7 July 2015	Director's details changed for Mr Anthony William Linger on 16 September 2014 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
4 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Appointment of Mr Richard James Moore as a director (2 pages)
23 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Director's details changed for Emma Jane Warren on 23 July 2012 (2 pages)
23 July 2012	Appointment of Mr Richard James Moore as a director (2 pages)
23 July 2012	Director's details changed for Emma Jane Warren on 23 July 2012 (2 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 September 2010	Director's details changed for Emma Jane Warren on 29 June 2010 (2 pages)
14 September 2010	Director's details changed for Graeme John Smith on 29 June 2010 (2 pages)
14 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Graeme John Smith on 29 June 2010 (2 pages)
14 September 2010	Director's details changed for Emma Jane Warren on 29 June 2010 (2 pages)
14 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (10 pages)
9 July 2009	Return made up to 29/06/09; full list of members (4 pages)
9 July 2009	Return made up to 29/06/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / emma warren / 09/07/2009 (1 page)
9 July 2009	Director's change of particulars / emma warren / 09/07/2009 (1 page)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 February 2009	Registered office changed on 12/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
12 February 2009	Registered office changed on 12/02/2009 from pembroke house 11 northlands pavement pitsea basildon SS13 3DX (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
9 July 2008	Return made up to 29/06/08; full list of members (4 pages)
30 July 2007	Return made up to 29/06/07; full list of members (7 pages)
30 July 2007	Return made up to 29/06/07; full list of members (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
4 January 2007	New director appointed (1 page)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 July 2006	Return made up to 29/06/06; full list of members (6 pages)
21 July 2006	Return made up to 29/06/06; full list of members (6 pages)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
15 July 2005	Return made up to 29/06/05; full list of members (6 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2005	Full accounts made up to 31 December 2004 (14 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
20 July 2004	Return made up to 29/06/04; full list of members (6 pages)
20 July 2004	Return made up to 29/06/04; full list of members (6 pages)
8 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 May 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
1 July 2003	Return made up to 29/06/03; full list of members (6 pages)
1 July 2003	Return made up to 29/06/03; full list of members (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
25 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 July 2002	Return made up to 29/06/02; full list of members (6 pages)
21 July 2002	Return made up to 29/06/02; full list of members (6 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Particulars of mortgage/charge (3 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
10 July 2001	Return made up to 29/06/01; full list of members (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 September 2000	Return made up to 29/06/00; full list of members (6 pages)
26 September 2000	Return made up to 29/06/00; full list of members (6 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999	Return made up to 29/06/99; full list of members (6 pages)
16 August 1999	Return made up to 29/06/99; full list of members (6 pages)
13 May 1999	Particulars of mortgage/charge (4 pages)
13 May 1999	Particulars of mortgage/charge (4 pages)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
7 July 1998	Return made up to 29/06/98; no change of members (4 pages)
7 July 1998	Return made up to 29/06/98; no change of members (4 pages)
11 May 1998	Particulars of mortgage/charge (4 pages)
11 May 1998	Particulars of mortgage/charge (4 pages)
6 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
6 March 1998	Accounts for a small company made up to 31 December 1996 (7 pages)
27 August 1997	Return made up to 29/06/97; no change of members (4 pages)
27 August 1997	Return made up to 29/06/97; no change of members (4 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
3 September 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Full accounts made up to 31 December 1995 (10 pages)
8 March 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1995	Return made up to 29/06/95; change of members (6 pages)
24 October 1995	Ad 01/11/94--------- Â£ si 97@1 (2 pages)
24 October 1995	Return made up to 29/06/95; change of members (6 pages)
24 October 1995	Ad 01/11/94--------- Â£ si 97@1 (2 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
3 August 1995	Full accounts made up to 31 December 1994 (9 pages)
27 March 1995	Registered office changed on 27/03/95 from: 128 sutherland road croydon surrey cro 3QJ (1 page)
27 March 1995	Registered office changed on 27/03/95 from: 128 sutherland road croydon surrey cro 3QJ (1 page)
29 June 1992	Incorporation (13 pages)
29 June 1992	Incorporation (13 pages)

Fantasia Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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