Fanplate Limited

Company Name	Fanplate Limited
Directors	David James Hall and James Benjamin Lee
Company Status	Active
Company Number	05347672
Category	Private Limited Company
Incorporation Date	31 January 2005(19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David James Hall
Nationality	British
Status	Current
Appointed	15 September 2008(3 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(3 years, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Company Lawyer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Paul John Greensmith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2007)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Torsten Mack
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2005)
Role	Company Director
Correspondence Address	Flat 61 Swish Building Upper Richmond Road Putney London W4 3HY

Director Name	Mr Chaitanya Bhupendra Patel
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	2 years (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Hill Warren Lane Oxshott Surrey KT22 0ST

Secretary Name	Mr Paul John Greensmith
Nationality	British
Status	Resigned
Appointed	08 February 2005(1 week, 1 day after company formation)
Appointment Duration	10 months, 4 weeks (resigned 03 January 2006)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	8 Ennerdale Road Kew Richmond Upon Thames Surrey TW9 3PG

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(4 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 2008)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Preshaw House Preshaw Upham Hampshire SO32 1HP

Secretary Name	Mr David Andrew Spruzen
Nationality	British
Status	Resigned
Appointed	03 January 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(1 year, 5 months after company formation)
Appointment Duration	9 months (resigned 24 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Homewood The Avenue, Farnham Common Slough Bucks SL2 3JY

Director Name	Mr Stephen Wallace Bradshaw
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenthorpe Great Elm Nr Frome Somerset BA11 3NY

Secretary Name	Mr Swagatam Mukerji
Nationality	British
Status	Resigned
Appointed	02 May 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Peacocks Drews Park, Knotty Green Beaconsfield Buckinghamshire HP9 2TT

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	priorygroup.com
Email address	[email protected]
Telephone	0800 8403219
Telephone region	Freephone

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Priory Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,471,000
Current Liabilities	£106,000

Accounts

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

Returns

Latest Return	13 February 2024 (2 months, 1 week ago)
Next Return Due	27 February 2025 (10 months from now)

Charges

9 November 2005	Delivered on: 22 November 2005 Satisfied on: 13 June 2007 Persons entitled: Abn Amro Bank N.V. London Branch (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
16 August 2005	Delivered on: 2 September 2005 Satisfied on: 15 November 2005 Persons entitled: Abn Amro Bank N.V., London Branch as Agent and Trustee for the Finance Parties (The Facilityagent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a beech house, on the south west side of howitts's lane, eynesbury, st neots, cambridgeshire t/no CB293620 and aspen house, 190 barnet road, potters bar, hertfordshire t/no HD65675 and hd 47382 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 2005	Delivered on: 9 March 2005 Satisfied on: 9 August 2005 Persons entitled: The Royal Bank of Scotland PLC as Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
10 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
10 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
10 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
1 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
1 August 2018	Notice of agreement to exemption from filing of accounts for period ending 31/12/17 (1 page)
1 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (16 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
28 June 2016	Full accounts made up to 31 December 2015 (17 pages)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
3 March 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1 (4 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
16 September 2015	Full accounts made up to 31 December 2014 (17 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (4 pages)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
20 October 2014	Full accounts made up to 31 December 2013 (15 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
28 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (14 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011 (1 page)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
24 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Statement of company's objects (2 pages)
6 January 2011	Memorandum and Articles of Association (41 pages)
6 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Jason Lock on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
17 February 2010	Secretary's details changed for Mr David James Hall on 1 October 2009 (1 page)
17 February 2010	Director's details changed for Mr David James Hall on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 31/01/09; full list of members (3 pages)
31 March 2009	Return made up to 31/01/09; full list of members (3 pages)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director christopher thompson (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
25 January 2009	Director appointed mr david james hall (1 page)
25 January 2009	Appointment terminated director stephen bradshaw (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
3 October 2008	Secretary appointed mr david james hall (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
17 September 2008	Director appointed mr jason david lock (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
9 July 2008	Appointment terminated secretary swagatam mukerji (1 page)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
7 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
28 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2007	New secretary appointed (1 page)
8 May 2007	New secretary appointed (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	Director's particulars changed (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
12 February 2007	Return made up to 31/01/07; full list of members (3 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
31 July 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
3 February 2006	Return made up to 31/01/06; full list of members (3 pages)
16 January 2006	New secretary appointed (1 page)
16 January 2006	New secretary appointed (1 page)
15 January 2006	Secretary resigned (1 page)
15 January 2006	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
22 November 2005	Particulars of mortgage/charge (22 pages)
22 November 2005	Particulars of mortgage/charge (22 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (14 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (14 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
27 October 2005	Declaration of assistance for shares acquisition (16 pages)
27 October 2005	Declaration of assistance for shares acquisition (13 pages)
2 September 2005	Particulars of mortgage/charge (10 pages)
2 September 2005	Particulars of mortgage/charge (10 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (6 pages)
9 August 2005	Declaration of satisfaction of mortgage/charge (6 pages)
23 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
23 March 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 March 2005	New director appointed (2 pages)
9 March 2005	Particulars of mortgage/charge (14 pages)
9 March 2005	Particulars of mortgage/charge (14 pages)
17 February 2005	Registered office changed on 17/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 2005	Registered office changed on 17/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (3 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	New secretary appointed;new director appointed (3 pages)
17 February 2005	New director appointed (4 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
31 January 2005	Incorporation (17 pages)
31 January 2005	Incorporation (17 pages)

Fanplate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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