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FBL REALISATIONS LIMITED

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

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

FBL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00939223
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1968.09.23
last member list: 2015.02.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Previous names:

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2015.02.07
documents available: 1

Mortgages:

BECAP GP LIMITED
SECURITY AGRREMENT - Outstanding on 2013.01.04
BECAP GP LIMITED
- Outstanding on 2014.09.04
LLOYDS BANK PLC
- Outstanding on 2015.05.08
MACSCO 30 LIMITED
- Outstanding on 2015.09.30

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
Form type: 2.24B
Date: 2016.06.28
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2016.05.26
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2016.03.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2016.01.29
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COMPANY NAME CHANGED FAIRLINE BOATS LIMITED, CERTIFICATE ISSUED ON 26/01/16
Form type: CERTNM
Date: 2016.01.26
Child documents:
Document type: ANNOTATION
Date: 2016.01.26
Form type: RES15
Document description: CHANGE OF NAME 20/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.26
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REGISTERED OFFICE CHANGED ON 11/12/2015 FROM, NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, CAMBRIDGESHIRE, PE8 4HN
Form type: AD01
Date: 2015.12.11
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.12.09
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APPOINTMENT TERMINATED, DIRECTOR ANTONY PARSELL
Form type: TM01
Date: 2015.10.28
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DIRECTOR APPOINTED MR AYIAZ AHMED AHMED
Form type: AP01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON
Form type: TM01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY
Form type: TM01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR PETER MOTTERSHEAD
Form type: TM01
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY CLAIRE FAVIER-TILSTON
Form type: TM02
Date: 2015.10.23
£2.95
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SECOND FILING WITH MUD 07/02/15 FOR FORM AR01
Form type: RP04
Date: 2015.10.01
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230010
Form type: MR01
Date: 2015.09.30
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APPOINTMENT TERMINATED, DIRECTOR COLIN SYKES
Form type: TM01
Date: 2015.09.09
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DIRECTOR APPOINTED MR KEVIN PETER DADY
Form type: AP01
Date: 2015.08.26
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.07.20
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DIRECTOR APPOINTED MR ANTONY CLIVE PARSELL
Form type: AP01
Date: 2015.06.25
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230009
Form type: MR01
Date: 2015.05.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.07
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.08
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
Document type: ANNOTATION
Date: 2015.10.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 01/10/2015
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON
Form type: AP01
Date: 2015.03.08
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
Form type: TM01
Date: 2015.02.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SANDERS
Form type: TM01
Date: 2015.02.13
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25/09/14 STATEMENT OF CAPITAL GBP 1000000.00
Form type: SH01
Date: 2015.01.03
£2.95
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DIRECTOR APPOINTED MR PETER DAVID LEIGH MOTTERSHEAD
Form type: AP01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY-SMITH
Form type: TM01
Date: 2014.12.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN GASKELL
Form type: TM01
Date: 2014.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009392230008
Form type: MR01
Date: 2014.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON
Form type: TM01
Date: 2014.08.22
£2.95
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SECRETARY APPOINTED MRS CLAIRE FAVIER-TILSTON
Form type: AP03
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMSON
Form type: TM01
Date: 2014.05.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN SYKES
Form type: TM02
Date: 2014.05.29
£2.95
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCHOFIELD
Form type: TM01
Date: 2014.02.11
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DIRECTOR APPOINTED MR BENJAMIN JAMES NEWTON
Form type: AP01
Date: 2013.12.09
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SECRETARY APPOINTED MR COLIN JAMES SYKES
Form type: AP03
Date: 2013.12.09
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DIRECTOR APPOINTED MR COLIN JAMES SYKES
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR KEVIN DEREK GASKELL
Form type: AP01
Date: 2013.12.09
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DIRECTOR APPOINTED MR PETER JOHN WILLIAMSON
Form type: AP01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN SIME
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BILLINGTON
Form type: TM01
Date: 2013.12.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN SIME
Form type: TM02
Date: 2013.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
£2.95
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
£2.95
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21/12/12 STATEMENT OF CAPITAL GBP 353997.10
Form type: SH01
Date: 2013.01.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
£2.95
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DIRECTOR APPOINTED ALISTAIR JOHN SCHOFIELD
Form type: AP01
Date: 2012.08.10
£2.95
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SECRETARY APPOINTED ALAN SIME
Form type: AP03
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADAM GREENWOOD
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALAN BOWERS
Form type: TM02
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BOWERS
Form type: TM01
Date: 2012.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK CARTER
Form type: TM01
Date: 2012.04.24
£2.95
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL GREENWOOD / 01/01/2012
Form type: CH01
Date: 2012.03.05

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Company directors and board members:

AYIAZ AHMED AHMED (dissolve)
Director, SALES, 2015.09.28
HAMBRIDGE MILL HAMBRIDGE , LANGPORT
TA10 0BP, SOMERSET
ENGLAND
ALAN RICHARD BOWERS (dissolve)
Secretary, 1992.02.07 - 2012.06.11
5 THE WALLED GARDEN LANGTON HALL , WEST LANGTON
LE16 7UZ, LEICESTERSHIRE
CLAIRE FAVIER-TILSTON (dissolve)
Secretary, 2014.05.23 - 2015.09.28
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
ALAN SIME (dissolve)
Secretary, 2012.06.11 - 2013.09.20
FAIRLINE BOATS NENE VALLEY BUSINESS PARK , OUNDLE
PE8 4HN, NORTHAMPTONSHIRE
COLIN JAMES SYKES (dissolve)
Secretary, 2013.10.17 - 2014.05.23
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
ROBERT PETER BILLINGTON (dissolve)
Director, MANUFACTURING DIRECTOR, 2010.12.01 - 2013.09.20
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
ALAN RICHARD BOWERS (dissolve)
Director, ACCOUNTANT, 1992.02.07 - 2012.06.11
5 THE WALLED GARDEN LANGTON HALL , WEST LANGTON
LE16 7UZ, LEICESTERSHIRE
DAVID GORDON BURNHAM (dissolve)
Director, 1995.09.28 - 2005.05.31
CARLETON LODGE 48 SHORTON ROAD , PAIGNTON
TQ3 1RG, DEVON
WILLIAM THOMAS BUXTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1993.02.25
10 THE PADDOCK WOODNEWTON , PETERBOROUGH
PE8 5EL, CAMBRIDGESHIRE
DEREK PAUL CARTER (dissolve)
Director, COMPANY DIRECTOR, 1996.03.11 - 2012.04.16
7 BARONS WAY , STAMFORD
PE9 2RQ, LINCS
ENGLAND
KEVIN PETER DADY (dissolve)
Director, 2015.07.27 - 2015.09.28
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
JULIAN OLIVER DUDLEY-SMITH (dissolve)
Director, OPERATIONS DIRECTOR, 2010.10.21 - 2014.11.19
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
KEVIN DEREK GASKELL (dissolve)
Director, 2013.10.17 - 2014.10.23
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
ADAM MICHAEL GREENWOOD (dissolve)
Director, DISIGNER, 2004.04.01 - 2012.06.11
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
DAVID ALFRED HURST (dissolve)
Director, MANUFACTURING, 2004.06.01 - 2010.10.06
SAINT ANNES TAMWORTH ROAD , COVENTRY
CV7 8JJ, WEST MIDLANDS
COLIN WILLIAM JOYCE (dissolve)
Director, FINANCIAL ADVISOR, 1992.02.07 - 1995.08.11
CROMWELL HOUSE WEST DEEPING , PETERBOROUGH
PE6 9HS, CAMBS
ALAN WILLIAM MASTERS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 2003.08.31
THE SWALLOWS HIGH STREET, THORNDON , EYE
IP23 7LX, SUFFOLK
PETER DAVID LEIGH MOTTERSHEAD (dissolve)
Director, 2014.11.21 - 2015.09.28
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
BRIONY ANNA NEWINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1997.03.31
ROLLESBY 15 WESTWOOD PARK ROAD , PETERBOROUGH
PE3 6JL, CAMBS
SAMUEL TOMPSETT NEWINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.07 - 1996.03.11
ROLLESBY 15 WESTWOOD PARK ROAD , PETERBOROUGH
PE3 6JL, CAMBRIDGESHIRE
BENJAMIN JAMES NEWTON (dissolve)
Director, 2015.02.27 - 2015.09.28
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
BENJAMIN JAMES NEWTON (dissolve)
Director, 2013.11.21 - 2014.08.20
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
ANTONY CLIVE PARSELL (dissolve)
Director, ACCOUNTANT, 2015.06.03 - 2015.09.28
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
DAVID RICHMOND PROCTOR (dissolve)
Director, SOLICITOR, 1992.02.07 - 1995.08.11
8 BRIDGE STREET DEEPING ST JAMES , PETERBOROUGH
PE6 8HA, CAMBRIDGESHIRE
JAMES DAVID ROBINSON (dissolve)
Director, SALES, 2002.09.02 - 2014.12.26
THE LAURELS , GRAFTON UNDERWOOD
NN14 3AA, NORTHAMPTONSHIRE
OLIVER HENRY ROBINSON (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2007.01.01
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
OLIVER HENRY ROBINSON (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2007.01.01
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
OLIVER HENRY ROBINSON (dissolve)
Director, ACCOUNTANT, 2007.01.01 - 2009.01.22
KILNHURST WIDMOOR , WOOBURN COMMON
HP10 0JG, BUCKINGHAMSHIRE
NEIL ROSSITER (dissolve)
Director, ENGINEER, 2002.01.01 - 2003.12.23
ALDERLEY HOUSE 9 BRIDGE STREET , BRIGSTOCK
NN14 3ET, NORTHANTS
NICHOLAS IAN BURGESS SANDERS (dissolve)
Director, COMPANY DIRECTOR, 2011.07.21 - 2015.01.28
39-41 CHARING CROSS ROAD , LONDON
WC2H 0AR
UK
ALISTAIR JOHN SCHOFIELD (dissolve)
Director, NONE, 2012.08.01 - 2014.01.16
FAIRLINE NENE VALLEY BUSINESS PARK , OUNDLE
PE8 4HN, NORTHAMPTONSHIRE
ALAN SIME (dissolve)
Director, ACCOUNTANT, 2010.10.21 - 2013.09.20
PITT COTTAGE BLYMHILL LANE , SHIFNAL
TF11 8LT, ENGLAND
ENGLAND
COLIN JAMES SYKES (dissolve)
Director, 2013.10.17 - 2015.08.17
NENE VALLEY BUSINESS PARK OUNDLE , PETERBOROUGH
PE8 4HN, CAMBRIDGESHIRE
MATTHEW JOHN TAYLOR (dissolve)
Director, PROCUREMENT, 2004.07.05 - 2009.02.25
10 MILL ROAD YARWELL , PETERBOROUGH
PE8 6PS, CAMBRIDGESHIRE
KENNETH WAPPAT (dissolve)
Director, ENGINEER, 1992.02.07 - 2005.05.31
15 DOWN GATE LONGTHORPE , PETERBOROUGH
PE3 6SZ, CAMBRIDGESHIRE

Companies near to FBL REALISATIONS ltd.

Information about the Private Limited Company FBL REALISATIONS 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: 2016.12.05.