FBG INTERNATIONAL LIMITED

Learn more about FBG INTERNATIONAL LIMITED, check company details and find out public informations.

UK - England - Greater London - Camden - Holborn and Covent Garden - Holborn and Covent Garden - WC1R 4

Company details

SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS

Company type: Private Limited Company
Company number: 00028707
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1889.04.13
last member list: 2012.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

82990 - Other business support service activities not elsewhere classified

Previous names:

1995-08-16 - COURAGE (TROWBRIDGE) LIMITED

1996-04-16 - BREWMAN TROWBRIDGE LIMITED

1996-09-16 - CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made up date: 2012.03.31
account category: FULL
document available: 1

Returns:

next due date: 2013.03.22
overdue: NO
last made up date: 2012.02.22
document available: 1

Mortgages:

M25 ORBITAL (THREE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2001.07.18

REGAL HOUSE (NOMINEES ONE) LIMITED AND REGAL HOUSE (NOMINEES TWO) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.05.14

FBG INTERNATIONAL LIMITED on the map

Companies near by FBG INTERNATIONAL ltd.

EAST WEST ORIENTAL BREWING COMPANY LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
THE AUSTRALIAN WINE CENTRE LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
TIBSCO LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
THE WINE EXCHANGE LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
BOURSE DU VIN LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
FBG TREASURY (UK) LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
KANGAROO RIDGE WINES EUROPE LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
FBG BREWERY HOLDINGS UK LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
EFBI LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
BREWMAN GROUP LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
TIBSCO PENSIONS LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
ANGLEMASTER LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
DREAMGAME LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS
WINEMAKERS CHOICE LIMITED - SABMILLER HOUSE, CHURCH STREET WEST, WOKING, SURREY, UNITED KINGDOM, GU216HS

List of company documents:

FULL ACCOUNTS MADE UP TO 31/03/12

Form type: AA
Date: 2013.01.07

DIRECTOR APPOINTED STEPHEN VICTOR SHAPIRO

Form type: AP01
Date: 2012.05.01

DIRECTOR APPOINTED MR DAVID PHILIPPE MALLAC

Form type: AP01
Date: 2012.05.01

DIRECTOR APPOINTED JONATHAN KEITH GAY

Form type: AP01
Date: 2012.05.01

DIRECTOR APPOINTED STEPHANIE RUTH VIDELO

Form type: AP01
Date: 2012.05.01

DIRECTOR APPOINTED TIMOTHY MONTFORT BOUCHER

Form type: AP01
Date: 2012.05.01

DIRECTOR APPOINTED PHILIP HALKETT BROOK LEAROYD

Form type: AP01
Date: 2012.05.01

APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

Form type: TM01
Date: 2012.05.01

APPOINTMENT TERMINATED, DIRECTOR JASON READER

Form type: TM01
Date: 2012.05.01

APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER

Form type: TM01
Date: 2012.05.01

APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

Form type: TM02
Date: 2012.05.01

SECRETARY APPOINTED WILLIAM WARNER

Form type: AP03
Date: 2012.05.01

PREVSHO FROM 30/06/2012 TO 31/03/2012

Form type: AA01
Date: 2012.05.01

REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

Form type: AD01
Date: 2012.05.01

AMENDED FULL ACCOUNTS MADE UP TO 30/06/11

Form type: AAMD
Date: 2012.04.18

FULL ACCOUNTS MADE UP TO 30/06/11

Form type: AA
Date: 2012.03.15

22/02/12 FULL LIST

Form type: AR01
Date: 2012.02.22
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.02.22
Form type: LATEST SOC
Document description: 22/02/12 STATEMENT OF CAPITAL;GBP 1470893

DIRECTOR APPOINTED MR MARTIN PALMER

Form type: AP01
Date: 2011.06.23

REGISTERED OFFICE CHANGED ON 23/06/2011 FROM REGAL HOUSE 70 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3QS

Form type: AD01
Date: 2011.06.23

CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

Form type: AP04
Date: 2011.06.23

DIRECTOR APPOINTED MR PETER GRAEME SMITH

Form type: AP01
Date: 2011.06.23

DIRECTOR APPOINTED MR JASON ANTONY READER

Form type: AP01
Date: 2011.06.23

APPOINTMENT TERMINATED, DIRECTOR RICHARD RENWICK

Form type: TM01
Date: 2011.06.23

APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON

Form type: TM01
Date: 2011.06.23

APPOINTMENT TERMINATED, DIRECTOR DAMIEN JACKMAN

Form type: TM01
Date: 2011.06.23

APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKMAN

Form type: TM02
Date: 2011.06.23

22/02/11 NO CHANGES

Form type: AR01
Date: 2011.04.20

FULL ACCOUNTS MADE UP TO 30/06/10

Form type: AA
Date: 2010.09.06

APPOINTMENT TERMINATED, SECRETARY STUART PICKLES

Form type: TM02
Date: 2010.04.30

DIRECTOR APPOINTED RICHARD JOHN RENWICK

Form type: AP01
Date: 2010.04.30

APPOINTMENT TERMINATED, DIRECTOR STUART PICKLES

Form type: TM01
Date: 2010.04.30

SECRETARY APPOINTED DAMIEN PAUL JACKMAN

Form type: AP03
Date: 2010.04.30

FULL ACCOUNTS MADE UP TO 30/06/09

Form type: AA
Date: 2010.04.06

22/02/10 NO CHANGES

Form type: AR01
Date: 2010.03.24

RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.24

DIRECTOR'S CHANGE OF PARTICULARS / PETER JACKSON / 10/02/2009

Form type: 288c
Date: 2009.02.10

FULL ACCOUNTS MADE UP TO 30/06/08

Form type: AA
Date: 2008.11.26

RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.05.19

FULL ACCOUNTS MADE UP TO 30/06/07

Form type: AA
Date: 2008.05.01

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.11.02

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2007.07.13

DIRECTOR RESIGNED

Form type: 288b
Date: 2007.06.22

DIRECTOR'S PARTICULARS CHANGED

Form type: 288c
Date: 2007.06.21

FULL ACCOUNTS MADE UP TO 30/06/06

Form type: AA
Date: 2007.05.10

RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.04.03

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2007.03.25

SECRETARY RESIGNED

Form type: 288b
Date: 2007.03.25

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.11.15

DIRECTOR RESIGNED

Form type: 288b
Date: 2006.07.11

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.06.12

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2006.06.12

FULL ACCOUNTS MADE UP TO 30/06/05

Form type: AA
Date: 2006.05.03

RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.03.16

NEW DIRECTOR APPOINTED

Form type: 288a
Date: 2005.07.29

PARTICULARS OF MORTGAGE/CHARGE

Form type: 395
Date: 2005.05.14

RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.03.14

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288b
Date: 2005.01.12

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2004.12.30

FULL ACCOUNTS MADE UP TO 30/06/04

Form type: AA
Date: 2004.12.23

ALTERATION TO MEMORANDUM AND ARTICLES

Form type: RES01
Date: 2004.10.13

Company directors and board members:

WILLIAM WARNER
Secretary, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU21 6HS, SURREY

TIMOTHY MONTFORT BOUCHER
Director, ACCOUNTANT, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

JONATHAN KEITH GAY
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

PHILIP HALKETT BROOK LEAROYD
Director, TREASURER, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

DAVID PHILIPPE MALLAC
Director, GROUP TREASURER, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

STEPHEN VICTOR SHAPIRO
Director, SOLICITOR, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

STEPHANIE RUTH VIDELO
Director, CHARTERED ACCOUNTANT, 2012.04.30
SABMILLER HOUSE CHURCH STREET WEST , WOKING
GU216HS, SURREY

MARK CHARLES BISPHAM
Secretary, 2002.03.20 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX

JANET SUSAN CORCORAN
Secretary, 1998.09.30 - 2002.03.20
TENNINGS HOUSE SUTTON PLACE, ABINGER HAMMER , DORKING
RH5 6RP, SURREY

PETER CHARLES GEORGE GOODSON
Secretary, 1993.02.22 - 1994.01.31
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE

PETER CHARLES GEORGE GOODSON
Secretary, 1995.08.16 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE

DAMIEN PAUL JACKMAN
Secretary, 2010.04.30 - 2011.06.21
3/103 ST. GEORGES DRIVE PIMILCO , LONDON
SW1V 4DA

JORDAN COSEC LIMITED
Secretary, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS

ROBERT BRUCE MACMILLAN
Secretary, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX

NIKOLETTA MCALLEN
Secretary, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL

SARAH ANNE MOBSBY
Secretary, ACCOUNTANT, 2004.08.11 - 2006.12.22
21 MANOEL ROAD , TWICKENHAM
TW2 5HJ, MIDDLESEX

JENNIFER ELISE PEDDIE
Secretary, COMPANY SECRETARY, 1994.01.31 - 1995.08.16
ENGLEDENE 46 HOUNSLOW ROAD , FELTHAM
TW14 9DG, MIDDLESEX

STUART GARY PICKLES
Secretary, 2006.12.22 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE

MARK CHARLES BISPHAM
Director, FINANCIAL CONTROLLER, 2002.01.23 - 2003.10.24
40 LATEWARD ROAD , BRENTFORD
TW8 0PL, MIDDLESEX

ANTHONY NEIL DAVIE
Director, GENRL MANAGER, 2003.02.25 - 2004.06.11
21 TRAFALGAR ROAD , TWICKENHAM
TW2 5EJ, MIDDLESEX

ADRIAN STUART FORD
Director, COMPANY DIRECTOR, 2006.05.17 - 2007.05.04
68 SAINT MARGARETS GROVE , TWICKENHAM
TW1 1JG, MIDDLESEX
ENGLAND

PETER CHARLES GEORGE GOODSON
Director, CHARTERED SECRETARY, 1994.01.31 - 1998.09.30
41 CAMPBELL ROAD WOODLEY , READING
RG5 3NB, BERKSHIRE

GRAHAM HORSFORD GRIFFIN
Director, CHARTERED SECRETARY/DIRECTOR, 1993.02.22 - 1994.01.31
16 WOODLANDS WAY , ASHTEAD
KT21 1LH, SURREY

ANDREW STEPHEN HALL
Director, SALES & MARKETING VP, 2001.04.06 - 2006.10.26
1 ELIZABETH GARDENS , KINTBURY
RG17 9RB, BERKSHIRE

ROBIN NOEL CRAIGMYLE HAMMOND
Director, CHARTERED ACCOUNTANT, 1993.02.22 - 2000.12.05
WOODBEARE FARM KENNERLEIGH , CREDITON
EX17 4RS, DEVON

MARK ANDREW HUGHES
Director, 2003.02.25 - 2003.10.23
9 HOWARDS THICKET , GERRARDS CROSS
SL9 7NT, BUCKINGHAMSHIRE

DAMIEN PAUL JACKMAN
Director, COMPANY DIRECTOR, 2007.05.04 - 2011.06.21
3 103 ST GEORGES DRIVE PIMLICO , LONDON
SW1V 4DA

PETER RICHARD JACKSON
Director, MANAGING DIRECTOR, 2006.05.17 - 2011.06.21
WARREN COPSE OAKSEND CLOSE COPSEM LANE , OXSHOTT
KT22 0NX

ROBERT BRUCE MACMILLAN
Director, COMMERCIAL DIRECTOR, 2003.10.23 - 2004.08.11
45 POPES GROVE , TWICKENHAM
TW1 4JZ, MIDDLESEX

ANDREW HOWARD MALLETT
Director, ACCOUNTANT, 1993.02.22 - 1993.04.01
KENWARD FARM HOUSE KENWARD ROAD YALDING , MAIDSTONE
ME18 6AG, KENT

NIKOLETTA MCALLEN
Director, FINANCIAL CONTROLLER, 2003.11.05 - 2004.12.22
38 CHATTO ROAD , LONDON
SW11 6LL

MARTIN WILLIAM GORDON PALMER
Director, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS

JOHN DONALD PHILIPS
Director, 2003.02.25 - 2006.06.28
52 CONIGER ROAD , LONDON
SW6 3TA

STUART GARY PICKLES
Director, FINANCE DIRECTOR, 2005.07.01 - 2010.04.30
WILLOW HOUSE SILK MILL LANE , WINCHCOMBE
GL54 5HZ, GLOUCESTERSHIRE

JASON ANTONY READER
Director, 2011.06.21 - 2012.04.30
21 ST. THOMAS STREET , BRISTOL
BS1 6JS

Informations about Private Limited Company FBG INTERNATIONAL LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.25. Reload the data