FBL REALISATIONS LIMITED
Active - Accounts Filed
General Information
NAME
FBL REALISATIONS LIMITED
COMPANY NUMBER
00939223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30120 -
Building of pleasure and sporting boats
INCORPORATION DATE
23/09/1968
(56 years and 2 months old)
WEBSITE
FAIRLINE.COM
CONFIRMATION STATEMENT MADE UP TO
07/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/05/2005
26/01/2016
FAIRLINE BOATS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 01832273661
TPS: No
2nd Floor 110
Cannon Street
London
EC4N 6EU
5 The Old Quarry
Nene Valley Business Park
Peterborough
Cambridgeshire
PE8 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2015 | Change in Reg. Office |
| 02/11/2015 | Antony Clive Parsell (907629801) has left the board |
| 02/11/2015 | Peter David Leigh Mottershead (910214047) has left the board |
Credit Risk Overview
Want to learn more about FBL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 23 |
View Report |
|
07/02/1992 - 11/08/1995 (3 years and 6 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/02/1992 - 25/02/1993 (1years) Born in Feb 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/02/1992 - Present (32 years and 9 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 07/02/1992 - 11/06/2012 (20 years and 4 months) Secretary: 07/02/1992 - 11/06/2012 (20 years and 4 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2015 | Change in Reg. Office |
| 02/11/2015 | Antony Clive Parsell (907629801) has left the board |
| 02/11/2015 | Peter David Leigh Mottershead (910214047) has left the board |
| 02/11/2015 | Benjamin James Newton (918350154) has left the board |
| 02/11/2015 | Kevin Peter Dady (919637517) has left the board |
| 02/11/2015 | New Board Member Ayiaz Ahmed Ahmed (912203176) Appointed |
| 27/10/2015 | Claire Favier-Tilston (918810764) has left the board |
| 11/09/2015 | Colin James Sykes (908375459) has left the board |
| 28/08/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 07/07/2015 | New Board Member Antony Clive Parsell (907629801) Appointed |
| 07/07/2015 | Antony Clive Parsell (919886341) has left the board |
| 29/06/2015 | New Board Member Antony Clive Parsell (919886341) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Benjamin James Newton (918350154) Appointed |
| 25/02/2015 | James David Robinson (908436810) has left the board |
| 17/02/2015 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 04/12/2014 | Julian Oliver Dudley-Smith (915518826) has left the board |
| 04/12/2014 | New Board Member Peter David Leigh Mottershead (910214047) Appointed |
| 21/11/2014 | New Board Member James David Robinson (908436810) Appointed |
| 20/11/2014 | Kevin Derek Gaskell (918348521) has left the board |
| 11/10/2014 | New Accounts filed |
| 02/09/2014 | James David Robinson (908436810) has left the board |
| 28/08/2014 | Benjamin James Newton (918350154) has left the board |
| 02/06/2014 | Colin James Sykes (918348528) has left the board |
| 02/06/2014 | Peter John Williamson (916801615) has left the board |
| 02/06/2014 | New Company Secretary Claire Favier-Tilston (918810764) Appointed |
| 17/02/2014 | New Confirmation Statement filed |
| 13/02/2014 | Alistair John Schofield (914643981) has left the board |
| 18/12/2013 | New Board Member Kevin Derek Gaskell (918348521) Appointed |
| 18/12/2013 | New Board Member Peter John Williamson (916801615) Appointed |
| 18/12/2013 | Peter John Williamson (918348523) has left the board |
| 18/12/2013 | Kevin Derek Gaskell (918348527) has left the board |
| 11/12/2013 | New Company Secretary Colin James Sykes (918348528) Appointed |
| 11/12/2013 | New Board Member Colin James Sykes (908375459) Appointed |
| 11/12/2013 | New Board Member Peter John Williamson (918348523) Appointed |
| 11/12/2013 | New Board Member Kevin Derek Gaskell (918348527) Appointed |
| 11/12/2013 | Alan Sime (917032233) has left the board |
| 11/12/2013 | Robert Peter Billington (915629991) has left the board |
| 11/12/2013 | Alan Sime (905175958) has left the board |
| 11/12/2013 | New Board Member Benjamin James Newton (918350154) Appointed |
| 18/06/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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