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FNCB LIMITED

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

Company details

BUILDING 4 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8YF

FNCB LIMITED on the map

Company type: Private Limited Company
Company number: 00383994
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

JOHN DENNIS CROSS AND STEPHEN STRICKLAND JAMES
DEED OF ASSIGNMENT - Outstanding on 1997.09.04

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 17/12/2015
Form type: CH01
Date: 2015.12.18
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DIRECTOR APPOINTED MR ROBERT HENRY KING
Form type: AP01
Date: 2015.10.05
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2015.09.18
£2.95
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SECRETARY APPOINTED MRS KALPNA SHAH
Form type: AP03
Date: 2015.07.15
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APPOINTMENT TERMINATED, SECRETARY FN SECRETARY LIMITED
Form type: TM02
Date: 2015.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.03.31
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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SECTION 519
Form type: MISC
Date: 2014.10.07
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.05.06
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013
Form type: CH01
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER
Form type: TM01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED MR STEVEN MARK PICKERING
Form type: AP01
Date: 2013.08.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.24
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SOLVENCY STATEMENT DATED 24/06/13
Form type: CAP-SS
Date: 2013.06.24
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24/06/13 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2013.06.24
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REDUCE ISSUED CAPITAL 24/06/2013
Form type: RES06
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS
Form type: TM01
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY
Form type: TM01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING
Form type: TM01
Date: 2012.10.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.18
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ADOPT ARTICLES 16/10/2012
Form type: RES01
Date: 2012.10.18
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NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC02
Date: 2012.10.18
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DIRECTOR APPOINTED STEVEN MARK PICKERING
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE
Form type: TM01
Date: 2012.06.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.30
£2.95
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER
Form type: AP01
Date: 2012.03.09
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DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS
Form type: AP01
Date: 2012.03.09
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APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON
Form type: TM01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011
Form type: CH01
Date: 2011.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS
Form type: TM01
Date: 2011.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011
Form type: CH01
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR
Form type: TM01
Date: 2011.08.15
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DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ
Form type: AP01
Date: 2011.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR APPOINTED MS ALISON SIMMONS
Form type: AP01
Date: 2011.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011
Form type: CH01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010
Form type: CH01
Date: 2010.12.29
£2.95
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DIRECTOR APPOINTED MR ROBERT JAMES GARDEN
Form type: AP01
Date: 2010.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN
Form type: TM01
Date: 2010.07.19
£2.95
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DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS
Form type: AP01
Date: 2010.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010
Form type: CH04
Date: 2010.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 53-61 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1FB
Form type: AD01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE
Form type: TM01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009
Form type: CH01
Date: 2009.11.11

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Company directors and board members:

KALPNA SHAH (current)
Secretary, 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT HENRY KING (current)
Director, COMPANY DIRECTOR, 2015.09.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MANUEL URIA-FERNANDEZ (current)
Director, COMPANY DIRECTOR, 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED (resigned)
Secretary, 1998.09.30 - 2003.04.10
ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE , LONDON
NW1 3AN
MICHAEL JOHN CARRICK (resigned)
Secretary, 1992.02.22 - 1998.09.30
11 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
FN SECRETARY LIMITED (resigned)
Secretary, 2003.04.10 - 2015.07.10
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL ALLAN BARTHOLOMEUSZ (resigned)
Director, ACCOUNTANT, 1993.07.26 - 2000.06.05
12 SHARMANS CLOSE DIGSWELL , WELWYN
AL6 0AR, HERTFORDSHIRE
MICHAEL RICHARD BELLORA (resigned)
Director, CHIEF FINANCIAL OFFICER, 2004.05.28 - 2007.10.05
RUSSET HOUSE 1A LATCHMOOR AVENUE , GERRARDS CROSS
SL9 8LL, BUCKINGHAMSHIRE
RICHARD JOHN BERG (resigned)
Director, BANK OFFICIAL, 1992.02.22 - 1992.10.31
MARSHALLWICK LODGE MARSHALLWICK LANE , ST ALBANS
AL1 4UZ, HERTS
DUNCAN GEE BERRY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2006.08.11 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ALAN BURGESS (resigned)
Director, BANKER, 1992.02.22 - 1995.04.30
THE SPINNEY BRAMLANDS LANE WOODMANCOTE , HENFIELD
BN5 9TG, WEST SUSSEX
MICHAEL JOHN CARRICK (resigned)
Director, CHARTERED SECRETARY, 1992.02.22 - 1998.09.30
11 GHYLL CRESCENT , HORSHAM
RH13 6BG, WEST SUSSEX
DAVID RICHARD CARSON (resigned)
Director, LEGAL DIRECTOR, 2005.10.03 - 2006.09.15
26 LOYNELLS ROAD REDNAL , BIRMINGHAM
B45 9NP
GEORGE DUNCTON CRACKNELL (resigned)
Director, BANKER, 1993.11.22 - 1997.04.30
BUCKMANS STANE STREET FIVE OAKS , BILLINGSHURST
RH14 9BA, WEST SUSSEX
KEITH LIONEL DALWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.22 - 1993.12.31
39 LINKS SIDE , ENFIELD
EN2 7QZ, MIDDLESEX
KIMON CELICOURT MACRIS DE RIDDER (resigned)
Director, SOLICITOR, 2012.02.23 - 2013.08.14
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ANTONY WILLIAM ELLIOTT (resigned)
Director, BANKER, 1995.11.28 - 1997.05.23
HAMBLETON LINCOLN ROAD , CHALFONT ST PETER
SL9 9TQ, BUCKINGHAMSHIRE
KELLIE VICTORIA EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.02.23 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
IAN GEORGE FERGUSON (resigned)
Director, CHIEF OPERATING OFFICER, 2008.09.15 - 2012.02.22
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
WILLIAM JOHN FLYNN (resigned)
Director, LEGAL & COMPLIANCE DIRECTOR, 2007.07.19 - 2010.06.30
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
ROBERT JAMES GARDEN (resigned)
Director, COMPANY DIRECTOR, 2010.06.30 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
PHILIP ANTHONY GEORGE (resigned)
Director, COMPANY DIRECTOR, 1997.05.23 - 1999.02.01
FOXGLOVES 32 HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
GIACOMO GIGANTIELLO (resigned)
Director, SALES DIRECTOR, 2006.08.11 - 2008.02.22
FLAT 2 GROUND FLOOR 45 MONTAGU SQUARE , LONDON
W1H 2LN
BRIAN DOUGLAS GILLETT (resigned)
Director, BANKER, 1992.02.22 - 1998.09.30
22 RADINDEN MANOR ROAD , HOVE
BN3 6NU, EAST SUSSEX
CLODAGH GUNNIGLE (resigned)
Director, CHIEF RISK OFFICER, 2009.05.21 - 2012.05.31
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
MICHAEL ANTHONY HACKNEY (resigned)
Director, BANK OFFICIAL, 1993.05.24 - 1996.10.09
STRATTON AUDLEY HALL BICESTER ROAD, STRATTON AUDLEY , BICESTER
OX27 9BS, OXFORDSHIRE
DAVID HARVEY (resigned)
Director, SALES & MARKETING DIRECTOR, 2007.11.06 - 2012.10.29
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
BRUNO HEESE (resigned)
Director, SALES DIRECTOR, 2007.11.06 - 2010.01.29
53-61 COLLEGE ROAD HARROW , MIDDLESEX
HA1 1FB
JONATHAN GRAHAM HOLE (resigned)
Director, 2003.09.15 - 2006.08.11
8 DRAYTONS VIEW GREENHAM , NEWBURY
RG19 8SA, BERKSHIRE
CHRISTOPHER GODFREY HONEYWILL (resigned)
Director, CHARTERED SURVEYOR, 1995.11.28 - 1998.09.30
23 CARLETON AVENUE , WALLINGTON
SM6 9LW, SURREY
KEITH WILLIAM HORLOCK (resigned)
Director, COMPANY DIRECTOR, 1996.07.18 - 2002.02.28
OVERWAYS 2 ASTON PARK OFF LONDON ROAD , ASTON CLINTON
HP22 5HL, BUCKINGHAMSHIRE
RICKY DAVID HUNKIN (resigned)
Director, CHIEF RISK OFFICER, 2006.08.11 - 2008.07.23
2 HOCKERIDGE VIEW OAKWOOD , BERKHAMSTED
HP4 3NB, HERTFORDSHIRE
TIMOTHY CHARLES WILLIAM INGRAM (resigned)
Director, BANKER, 1992.07.20 - 2002.02.28
6 RANELAGH AVENUE , LONDON
SW6 3PJ
MANDEEP SINGH JOHAR (resigned)
Director, CHIEF FINANCIAL OFFICER, 2007.12.20 - 2011.08.01
BUILDING 4 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8YF, HERTFORDSHIRE
JOSEF INGO KAMIEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.22 - 1994.05.31
66 CRANBOURNE GARDENS , LONDON
NW11 0JD

Companies near to FNCB ltd.

Information about the Private Limited Company FNCB 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: 2016.04.29. Reload the data