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FB SALES AND MARKETING LTD

Learn more about FB SALES AND MARKETING LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUAY POINT, NORTH HARBOUR, PORTSMOUTH, PO6 3TD

FB SALES AND MARKETING LTD on the map

Company type: Private Limited Company
Company number: 00991263
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.10.08
dissolution date: 2006.07.11
last member list: 2004.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.06.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
Child documents:
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/09/03
Document type: ANNOTATION
Date: 2003.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
Child documents:
Document type: ANNOTATION
Date: 2002.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
Child documents:
Document type: ANNOTATION
Date: 2001.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.20
£2.95
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COMPANY NAME CHANGED, FOOD BROKERS LIMITED, CERTIFICATE ISSUED ON 07/01/00
Form type: CERTNM
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
Child documents:
Document type: ANNOTATION
Date: 1999.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
Child documents:
Document type: ANNOTATION
Date: 1997.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
Child documents:
Document type: ANNOTATION
Date: 1996.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/91
Form type: 363(287)
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.03.06

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Company directors and board members:

TOBIAS CAREY CRACKNELL (dissolve)
Director, SALES DEVELOPMENT DIRECTOR, 1991.08.22 - 2006.07.11
FOXHOLES 155 QUEENS ROAD , WEYBRIDGE
KT13 0AD, SURREY
VALERIE ANN CRACKNELL (dissolve)
Director, CLIENT LIAISON DIRECTOR, 1991.08.22 - 2006.07.11
THE SNOWDENHAM SUITE SNOWDENHAM , BRAMLEY
GU5 0DB, SURREY
VIVIENNE FREDA CRACKNELL (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1998.10.01 - 2006.07.11
THE PENTHOUSE CLANDON HOUSE THE SELLS , GUILDFORD
GU1 3JY, SURREY
ROGER DESMOND FREDERICK CRACKWELL (dissolve)
Director, 1991.08.22 - 2006.07.11
5 GRANARD ROAD , LONDON
SW12 8UJ
ALLAN ROBERT GRAVES (dissolve)
Director, PRODUCT DEVELOPMENT DIRECTOR, 1991.08.22 - 2006.07.11
31 ASQUITH CLOSE RIVERSLEA , CHRISTCHURCH
BH23 3DX
DUNCAN LEONARD KNIGHT (dissolve)
Director, OPERATIONS DIRECTOR, 2000.01.07 - 2006.07.11
6 ARABIAN GARDENS , WHITELEY
PO15 7HE, HAMPSHIRE
CHRISTOPHER JOHN PLUMB (dissolve)
Director, FINANCE DIRECTOR, 2004.01.01 - 2006.07.11
36 SELBORNE CLOSE , PETERSFIELD
GU32 2JB, HAMPSHIRE
GARETH DOUGLAS TOMS (dissolve)
Director, SALES DIRECTOR, 2002.07.01 - 2006.07.11
57 CHELSEA ROAD , SOUTHSEA
PO5 1NH, HAMPSHIRE
STEPHEN PAUL WILKINSON (dissolve)
Director, SALES DIRECTOR, 2003.05.01 - 2006.07.11
LYNDALE LIMMER LANE BOOKER , HIGH WYCOMBE
HP12 4QR, BUCKINGHAMSHIRE
COLIN PENN CAPON (dissolve)
Secretary, 1991.08.22 - 1992.02.28
4 KING EDWARD DRIVE , CHESSINGTON
KT9 1DW, SURREY
PHILIP JOHN IRELAND (dissolve)
Secretary, 1992.03.01 - 2005.11.01
31 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY
DESMOND STANLEY CRACKNELL (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1991.08.22 - 2001.04.17
BYLSBOROUGH FURNERS LANE , HENFIELD
BN5 9HX, WEST SUSSEX
VICTOR STANLEY ROSS CRACKNELL (dissolve)
Director, CHAIRMAN, 1991.08.22 - 2005.11.01
DOWNLEAS CROSSWAYS ROAD , GRAYSHOT
GU26 6HE, SURREY
GEORGE OLIVER ESSEN (dissolve)
Director, SPECIAL PROJECTS DIRECTOR, 1991.08.22 - 2004.04.03
5 FLAXMAN AVENUE , CHICHESTER
PO19 3NA, WEST SUSSEX
ALAN FREEMAN (dissolve)
Director, DEPUTY CHIEF EXECUTIVE, 1991.08.22 - 2000.04.30
LARKRISE 21 CHURCH LANE , OXTED
RH8 9LQ, SURREY
HAMISH MCLEAN GIBSON (dissolve)
Director, MANAGING DIRECTOR, 1991.08.22 - 2004.04.16
IONA, SPINNAKER VIEW BEDHAMPTON HILL , BEDHAMPTON
PO9 3JW, HAMPSHIRE
RONALD HUDSON (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.08.22 - 1995.12.31
HORIZON THE GARDENS PELHAMS WALK , ESHER
KT10 8QF, SURREY
PHILIP JOHN IRELAND (dissolve)
Director, COMPANY SECRETARY, 1993.04.01 - 2005.11.01
31 ALSFORD CLOSE , LIGHTWATER
GU18 5LF, SURREY
LEON SHARP LAIDLER (dissolve)
Director, MARKETING DIRECTOR, 1991.08.22 - 1994.12.31
26 WAVERLEY DRIVE , CAMBERLEY
GU15 2DP, SURREY
ARTHUR MCCARTEN (dissolve)
Director, 1991.08.22 - 1993.12.31
SWAN LODGE PETWORTH , CHIDDINGFOLD
SURREY
GAVIN MACKIE OCLEE-BROWN (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.22 - 2004.06.30
77 VICTORIA DRIVE , BOGNOR REGIS
PO21 2TB, WEST SUSSEX
ALAN RAWLINSON (dissolve)
Director, SALES DIRECTOR, 1991.08.22 - 2002.06.28
24 TUDOR CLOSE GRAYSHOTT , HINDHEAD
GU26 6HP, SURREY
DAVID REGINALD SMITH (dissolve)
Director, MARKETING DIRECTOR, 1991.08.22 - 1991.12.31
DEJAVO LIPHOOK ROAD LINFORD , BORDON
GU35 0PX, HAMPSHIRE
NIKOLAS MICHAEL SMITH (dissolve)
Director, CHEMIST SALES DIRECTOR, 1991.08.22 - 2003.04.30
PORTHTOWAN 33 ALDWICK AVENUE , BOGNOR REGIS
PO21 3AQ, WEST SUSSEX
TIMOTHY ERNEST SNOOK (dissolve)
Director, MARKETING DIRECTOR, 1994.06.01 - 2004.07.30
LOWOOD SANCTUARY LANE , STORRINGTON
RH20 3JE, WEST SUSSEX
MARTIN GREGORY WOOD (dissolve)
Director, NATIONAL ACCOUNTS DIRECTOR, 1991.08.22 - 1992.12.31
1 NEW STREET RIDLEY , WROTHAM
TN15 7JY, KENT

Companies near to FB SALES AND MARKETING LTD

Information about the Private Limited Company FB SALES AND MARKETING LTD 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: 2016.07.12. Reload the data