FB LEASING LIMITED
In Liquidation
General Information
NAME
FB LEASING LIMITED
COMPANY NUMBER
04509877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2002
(22 years and 4 months old)
WEBSITE
COBHAM.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02073534200
TPS: No
Bournemouth Airport
Hurn
Christchurch
Dorset
BH23 6NE
Telephone: 73534200
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
|---|---|---|
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| FB LEASING LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 02/11/2023 | Paul Anthony Armstrong (916694505) has left the board |
Credit Risk Overview
Want to learn more about FB LEASING 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 FB LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB LEASING 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 |
|---|---|---|---|---|
|
02/03/2009 - Present (15 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
10/01/2019 - Present (5 years and 11 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 13/08/2002 - Present (22 years and 4 months) Secretary: 13/08/2002 - Present (22 years and 4 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
| DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
| DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
| FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
| FB LEASING LIMITED | In Liquidation | View Report |
| FBS LIMITED | Company is dissolved | View Report |
| FR AVIATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 02/11/2023 | Paul Anthony Armstrong (916694505) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Board Member Sarah Jane Harrison (926876608) Appointed |
| 09/04/2020 | New Company Secretary Sarah Jane Harrison (926876634) Appointed |
| 09/04/2020 | Michael David Parry (924922491) has left the board |
| 09/04/2020 | Michael David Parry (924678564) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 20/03/2020 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Richard Duncan Stoate (913047932) Appointed |
| 19/12/2018 | Duncan Nicholas Milne (922927029) has left the board |
| 10/08/2018 | New Company Secretary Michael David Parry (924922491) Appointed |
| 07/08/2018 | New Board Member Michael David Parry (924678564) Appointed |
| 17/07/2018 | Gwynneth Page (922926987) has left the board |
| 17/07/2018 | Gwynneth Page (922927159) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 02/05/2018 | Paul Antony Armstrong (919145709) has left the board |
| 02/05/2018 | Matthew James Lang (918225806) has left the board |
| 02/05/2018 | Peter Wayne Nottage (916234111) has left the board |
| 02/05/2018 | New Company Secretary Gwynneth Page (922927159) Appointed |
| 02/05/2018 | New Board Member Duncan Nicholas Milne (922927029) Appointed |
| 02/05/2018 | New Board Member Gwynneth Page (922926987) Appointed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 17/06/2016 | Roger Luscombe (907231490) has left the board |
| 10/10/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 02/04/2015 | Peter Richardson (903375026) has left the board |
| 09/10/2014 | New Accounts filed |
| 06/10/2014 | New Company Secretary Paul Antony Armstrong (919145709) Appointed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | Change in Reg. Office |
| 23/10/2013 | New Board Member Matthew James Lang (918225806) Appointed |
| 16/10/2013 | New Board Member Paul Anthony Armstrong (916694505) Appointed |
| 16/10/2013 | David Hamilton Squires (913185966) has left the board |
| 03/10/2013 | New Accounts filed |
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