0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FB 2005 LIMITED

Learn more about FB 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 TEMPLE STREET, BRISTOL, BS1 6AG

FB 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00534280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.10
dissolution date: 2009.06.17
last member list: 2004.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1581 - Manufacture of bread, fresh pastry & cakes

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.31
documents available: 1

Mortgages:

WHITWORTH BAKERIES LIMITED
DEED OF INDEMNITY - Outstanding on 1996.04.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.07.10
SHIPTON MILL LIMITED
DEBENTURE - Outstanding on 2004.10.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.11.19
BARCLAYS BANK PLC
SUPPLEMENTAL DEED - Outstanding on 2004.11.19

List of company documents:

buy all documents
Find out more information about FB 2005 LIMITED. Our website makes it possible to view other available documents related to FB 2005 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.17
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.10.21
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/09/2008
Form type: 4.68
Date: 2008.04.18
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JOHN LISTER
Form type: 288b
Date: 2008.03.19
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.05
£2.95
Add to cart
ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.03.21
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.11.02
£2.95
Add to cart
EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.06.02
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.05.04
£2.95
Add to cart
ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.11.01
£2.95
Add to cart
NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.06.03
£2.95
Add to cart
STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.05.27
£2.95
Add to cart
COMPANY NAME CHANGED, FRESHA BAKERIES LIMITED, CERTIFICATE ISSUED ON 27/05/05
Form type: CERTNM
Date: 2005.05.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/05 FROM:, 38 RALEIGH STREET, WALSALL, WEST MIDLANDS, WS2 8RB
Form type: 287
Date: 2005.04.12
£2.95
Add to cart
APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.04.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.22
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 03/01/04
Form type: 244
Date: 2004.10.22
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/02
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.10
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 28/12/02
Form type: 244
Date: 2003.10.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/00
Form type: AA
Date: 2000.06.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/01/98
Form type: AA
Date: 1998.06.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/96
Form type: AA
Date: 1997.06.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/05/96 FROM:, 480 THURMASTON BOULEVARD, TROON WAY, LEICESTER, LE4 9LN
Form type: 287
Date: 1996.05.02
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BRIAN JOHN BELLEINI (dissolve)
Secretary, 1996.04.03 - 2009.06.17
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
BRIAN JOHN BELLEINI (dissolve)
Director, COMPANY SECRETARY, 1999.06.01 - 2009.06.17
3 BRAMLEY WAY WHITTINGTON , LICHFIELD
WS14 9SB, STAFFORDSHIRE
JOHN BRIDSON (dissolve)
Director, 2004.03.11 - 2009.06.17
18A BRIDGE PARK IVYPARK , PLYMOUTH
PL21 0AT, DEVON
CHARLES GARAVAN (dissolve)
Director, 2003.12.18 - 2009.06.17
CURRAGREAN , GALWAY
IRISH
IRELAND
MICHAEL JOHN BEDFORD (dissolve)
Secretary, 1991.12.31 - 1994.09.30
33 OAKLANDS DRIVE WESTONE , NORTHAMPTON
NN3 3JN
ANDREW GRAHAM DERMO (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.06 - 1996.04.03
27 ASTILL DRIVE , LEICESTER
LE4 2PB, LEICESTERSHIRE
ROBERT SHORTLAND (dissolve)
Secretary, 1994.10.01 - 1995.01.06
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
JOHN MEYRICK BENTLEY (dissolve)
Director, 1991.12.31 - 1993.10.22
THE MANOR HOUSE CRANFORD ST JOHN , KETTERING
NN14 4AE, NORTHAMPTONSHIRE
JOHN BRIDSON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.03 - 2001.03.19
23 BROOMFIELD LANE HALE , ALTRINCHAM
WA15 9AS, CHESHIRE
NIGEL HARCOURT BURT (dissolve)
Director, 1992.08.17 - 1995.09.29
56 MACAULAY ROAD , LUTTERWORTH
LE17 4XB, LEICESTERSHIRE
MATTHEW CLARK (dissolve)
Director, FINANCE DIRECTOR, 1999.06.01 - 2004.03.11
4 ADCROFT PIECE STAPLEFORD , CAMBRIDGE
CB2 5FD
STUART GEORGE DYTHAM (dissolve)
Director, 1992.04.09 - 1994.12.31
2 STATION STREET CASTLE GRESLEY , SWADLINCOTE
DE11 9JU, DERBYSHIRE
MARTIN FRANCIS GEORGE (dissolve)
Director, DIRECTRO, 1994.12.31 - 1999.06.01
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
DAVID EURFYL JONES (dissolve)
Director, COMPANY DIRECTOR, 1996.04.03 - 2004.03.11
GREENACRES 7 KEEPERS LANE CODSALL , WOLVERHAMPTON
WV8 2DP, WEST MIDLANDS
KATHERINE ANNABEL JONES (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.01.06 - 1996.04.03
40 RITCHIE PARK , MARKET HARBOROUGH
LE16 9LP, LEICESTERSHIRE
JOHN RICHARD ARKWRIGHT LISTER (dissolve)
Director, 2003.12.18 - 2007.12.14
SHIPTON MILL LONG NEWNTON , TETBURY
GL8 8RP, GLOUCESTERSHIRE
MICHAEL EDWARD MATTHEWS (dissolve)
Director, 1991.12.31 - 1993.04.02
3 SEARS CLOSE CLIFTON , SHEFFORD
BEDFORDSHIRE
JONATHAN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1996.04.03 - 1999.06.01
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
JONATHAN PRICE (dissolve)
Director, 2004.03.11 - 2004.10.18
14 THE CRESCENT , HAMPTON IN ARDEN
B92 0BP, WEST MIDLANDS
ADRIAN THOMAS REA (dissolve)
Director, PRODUCTION AND DISTRIBUTION DI, 1995.01.06 - 1996.04.03
13 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN REYNOLDS (dissolve)
Director, COMPANY DIRECTORS, 1994.03.21 - 1994.03.21
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
ROBERT SHORTLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.21 - 1994.03.21
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
GARY GLENN STEWART (dissolve)
Director, MANAGING DIRECTOR, 2001.06.01 - 2003.05.16
3 JORDAN CROFT FRADLEY , LICHFIELD
WS13 8PN, STAFFORDSHIRE
MICHAEL AIDAN THOMAS (dissolve)
Director, 1991.12.31 - 1994.03.31
TAULLAN LONG WALK , CHALFONT ST GILES
HP8 4AN, BUCKINGHAMSHIRE
ERIC VINCENT (dissolve)
Director, 1991.12.31 - 1992.10.06
TUDOR WEST 11 WENTWORTH GREEN KIRBY MUXLOE , LEICESTER
LE9 2EQ, LEICESTERSHIRE
ROY VINCENT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1995.02.15 - 1996.03.31
62 LIBERTY ROAD GLENFIELD , LEICESTER
LE3 8JG, LEICESTERSHIRE
MICHAEL JOHN BRUCE WARD (dissolve)
Director, 1991.12.31 - 1994.12.31
FARTHING ACRE STANDALONE WARREN HAYNES , BEDFORD
MK45 3QG, BEDFORDSHIRE

Companies near to FB 2005 ltd.

Information about the Private Limited Company FB 2005 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: 2016.05.15. Reload the data