Famfam Limited

Company Name	Famfam Limited
Directors	Helen Family and Mehrdad Family
Company Status	Active
Company Number	03192384
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Macfam Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Helen Family
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	27 years, 12 months
Role	Restaurant Owner
Country of Residence	England
Correspondence Address	Saddlers Hall 5 Hall Gardens Kildwick Keighley BD20 9AF

Director Name	Mr Mehrdad Family
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	27 years, 12 months
Role	Restaurant Owner
Country of Residence	England
Correspondence Address	Saddlers Hall 5 Hall Gardens Kildwick Keighley BD20 9AF

Secretary Name	Mrs Helen Family
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	27 years, 12 months
Role	Restaurant Owner
Country of Residence	England
Correspondence Address	Saddlers Hall 5 Hall Gardens Kildwick Keighley BD20 9AF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	mcdonalds.co.uk

Location

Registered Address	Saddlers Hall 5 Hall Gardens Kildwick Keighley BD20 9AF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Kildwick
Ward	Aire Valley with Lothersdale

Shareholders

50 at £1	Mr Mehrdad Family 50.00% Ordinary
50 at £1	Mrs Helen Family 50.00% Ordinary

Financials

Year	2014
Net Worth	£553,104
Cash	£15,810
Current Liabilities	£151,871

Accounts

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

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Charges

25 June 1997	Delivered on: 2 July 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over plant and machinery Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) all the plant machinery equipment and fixtures and fittings and (ii) all furniture tools and other chattels (not regularly disposed of in the ordinary course of business) (including all spare parts and replacements, modifications and additions) of the company present and future together with the benefit of all exisiting and future manufacturer's supplier's and serving and maintenance contracts warranties and guarantees and the proceeds of any insurance from time to time affecting any of the same. Outstanding

25 June 1997

Delivered on: 2 July 1997
Persons entitled: The Royal Bank of Scotland PLC

Classification: Charge over plant and machinery
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (I) all the plant machinery equipment and fixtures and fittings and (ii) all furniture tools and other chattels (not regularly disposed of in the ordinary course of business) (including all spare parts and replacements, modifications and additions) of the company present and future together with the benefit of all exisiting and future manufacturer's supplier's and serving and maintenance contracts warranties and guarantees and the proceeds of any insurance from time to time affecting any of the same.
Outstanding

Filing History

4 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
3 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
11 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
16 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 100 (5 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
5 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Helen Family on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Helen Family on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Helen Family on 1 October 2009 (2 pages)
24 September 2009	Return made up to 28/04/09; full list of members; amend (10 pages)
24 September 2009	Return made up to 28/04/09; full list of members; amend (10 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 July 2009	Registered office changed on 14/07/2009 from mcdonalds restaurants 67-69 kirkgate bradford west yorkshire BD1 1PZ (1 page)
14 July 2009	Registered office changed on 14/07/2009 from mcdonalds restaurants 67-69 kirkgate bradford west yorkshire BD1 1PZ (1 page)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
28 April 2009	Return made up to 28/04/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
16 May 2008	Return made up to 30/04/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 June 2007	Return made up to 30/04/07; no change of members (7 pages)
19 June 2007	Return made up to 30/04/07; no change of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 May 2006	Return made up to 30/04/06; full list of members (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 30/04/05; full list of members (7 pages)
28 April 2005	Return made up to 30/04/05; full list of members (7 pages)
9 August 2004	Return made up to 30/04/04; full list of members (7 pages)
9 August 2004	Return made up to 30/04/04; full list of members (7 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
9 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
20 May 2003	Return made up to 30/04/03; full list of members (7 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
4 October 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
24 April 2002	Return made up to 30/04/02; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
14 May 2001	Return made up to 30/04/01; full list of members (6 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 May 1999	Return made up to 30/04/99; no change of members (4 pages)
7 May 1999	Return made up to 30/04/99; no change of members (4 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
20 May 1998	Return made up to 30/04/98; no change of members (4 pages)
20 May 1998	Return made up to 30/04/98; no change of members (4 pages)
10 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
13 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
7 June 1996	Company name changed macfam LIMITED\certificate issued on 10/06/96 (3 pages)
7 June 1996	Company name changed macfam LIMITED\certificate issued on 10/06/96 (3 pages)
5 June 1996	Ad 01/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 June 1996	Ad 01/05/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	Director resigned (1 page)
25 May 1996	Registered office changed on 25/05/96 from: 12 york place leeds LS1 2DS (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	Secretary resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Registered office changed on 25/05/96 from: 12 york place leeds LS1 2DS (1 page)
25 May 1996	New secretary appointed (2 pages)
25 May 1996	New director appointed (2 pages)
30 April 1996	Incorporation (10 pages)
30 April 1996	Incorporation (10 pages)