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FHB HOLDINGS LIMITED

Learn more about FHB HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LINDISFARNE SMETHWICK LANE, BRERETON, SANDBACH, CHESHIRE, CW11 2ST

FHB HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00303448
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.26
last member list: 2015.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.07
overdue: NO
last made update: 2015.06.09
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.12.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.12.03
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09/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 1161120.038468
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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09/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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09/06/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 01/08/2013
Form type: CH01
Date: 2013.08.30
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN WILLIAM BUDD / 01/08/2013
Form type: CH03
Date: 2013.08.30
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REGISTERED OFFICE CHANGED ON 30/08/2013 FROM, BURGESS DRIVE SEALAND, CHESTER, CH1 6BT, UNITED KINGDOM
Form type: AD01
Date: 2013.08.30
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.24
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09/06/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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09/06/11 FULL LIST
Form type: AR01
Date: 2012.09.04
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09/06/10 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, C/O C/O MAZARS LLP, THE LEXICON MOUNT STREET, MANCHESTER, M2 5NT, ENGLAND
Form type: AD01
Date: 2012.02.13
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.11.17
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2011
Form type: 1.3
Date: 2011.03.29
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.06.09
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.02.18
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, SOMERFORD HOUSE BUSINESS COURT, HOLMES CHAPEL ROAD SOMERFORD, CONGLETON, CHESHIRE, CW12 4SN
Form type: AD01
Date: 2010.01.20
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RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.29
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.12.14
£2.95
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RESOLUTION SANCTIONED 10/12/07
Form type: RES13
Date: 2007.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.14
Child documents:
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Document type: ANNOTATION
Date: 2007.12.14
Form type: RES13
Document description: AGREEMENTS 10/12/07
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RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.16
£2.95
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RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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£ IC 1177533/1161199, 07/09/04, £ SR 65338@.25=16334
Form type: 169
Date: 2004.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20

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Company directors and board members:

JONATHAN WILLIAM BUDD (current)
Secretary, 1996.06.25
LINDISFARNE SMETHWICK LANE BRERETON , SANDBACH
CW11 2ST, CHESHIRE
ENGLAND
JONATHAN WILLIAM BUDD (current)
Director, CHARTERED ACCOUNTANT, 1996.03.21
LINDISFARNE SMETHWICK LANE BRERETON , SANDBACH
CW11 2ST, CHESHIRE
ENGLAND
GREGORY IAN DUCE (current)
Director, CHARTERED ACCOUNTANT, 1996.02.16
LINDISFARNE SMETHWICK LANE , BRERETON
CW11 2ST, CHESHIRE
JOHN PINNEY (resigned)
Secretary, 1991.08.10 - 1996.06.25
14 REDHILLS , ECCLESHALL
ST21 6JW, STAFFORDSHIRE
NIGEL DUDLEY LANGHORNE BROUGH (resigned)
Director, MANAGING DIRECTOR, 1991.08.10 - 1996.04.30
1 AIRDALE GROVE , STONE
ST15 8JL, STAFFORDSHIRE
BRAMWELL BUCKLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1996.07.25
THE COTTAGE 6 QUEENSGATE , NORTHWICH
CW8 1DX, CHESHIRE
ANTHONY FREDERICK BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.25 - 2007.12.10
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
ANTHONY FREDERICK BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1995.09.08
ELLERTON HALL ELLERTON , NEWPORT
TF10 8AW, SALOP
HUBERT FREDERICK BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1994.07.21
WESTOVER LICHFIELD ROAD , STONE
ST15 8PP, STAFFORDSHIRE
WILLIAM DONALD BURGESS (resigned)
Director, AGRICULTURAL ENGINEER, 1991.08.10 - 1996.05.18
CRESWELL MANOR , STAFFORD
ST16 1PF
WILLIAM DONALD BURGESS JNR (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 2008.01.08
CHATWELL LODGE GREAT CHATWELL , NEWPORT
TF10 9BJ, SALOP
RICHARD KENNETH HAMILTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.10 - 1998.06.25
PACKWOOD FORGE VICARAGE ROAD PACKWOOD , SOLIHULL
B94 6PS, WEST MIDLANDS
ALAN GRAHAME KNOX (resigned)
Director, COMPANY DIRECTOR, 1999.04.26 - 2006.07.05
26 HOGBACK WOOD ROAD , BEACONSFIELD
HP9 1JT, BUCKINGHAMSHIRE
DAVID RICHARD MCHALE (resigned)
Director, GENERAL MANAGER, 1991.08.10 - 1995.03.31
HAZLEWOOD ELM LANE CATTHORPE , LUTTERWORTH
LE17 6DD, LEICESTERSHIRE
LILIAN MARY TURNER (resigned)
Director, COMPANY DIRECTOR, 1991.08.10 - 1996.07.25
OUTLOOK COTTAGE STAFFORD ROAD , GNOSALL
ST20 0ES, NR STAFFORD
JOHN WARD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.08.10 - 1996.06.24
30 DARTMOUTH AVENUE , NEWCASTLE
ST5 3NY, STAFFORDSHIRE
Date 2013.06.30 2012.06.30
Current Assets £ 32 £ 32
Share Premium Account £ 2,888,801 £ 2,888,801
Shareholder Funds £ 32 £ 32
Profit Loss Account Reserve £ 4,049,968 £ 4,049,968
Called Up Share Capital £ 1,161,199 £ 1,161,199
Net Assets Liabilities Including Pension Asset Liability £ 32 £ 32
Total Assets Less Current Liabilities £ 32 £ 32
Net Current Assets Liabilities £ 32 £ 32
Cash Bank In Hand £ 32 £ 32

Companies near to FHB HOLDINGS ltd.

Information about the Private Limited Company FHB HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data