F1 LINING LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 7EB

Company number 03738786
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 20 OTTERS BROOK, BADGERS ESTATE, BUCKINGHAM, MK18 7EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 101,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of F1 LINING LIMITED are www.f1lining.co.uk, and www.f1-lining.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Milton Keynes Central Rail Station is 9 miles; to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11 miles; to Oxford Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Lining Limited is a Private Limited Company. The company registration number is 03738786. F1 Lining Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of F1 Lining Limited is 20 Otters Brook Badgers Estate Buckingham Mk18 7eb. . ROBINSON, Andrea Jane is a Secretary of the company. MARKWELL, Caroline Peggy is a Director of the company. MARKWELL, Terrance James is a Director of the company. ROBINSON, Andrea Jane is a Director of the company. ROBINSON, Scott Elliott is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Andrea Jane
Appointed Date: 23 March 1999

Director
MARKWELL, Caroline Peggy
Appointed Date: 03 April 2012
62 years old

Director
MARKWELL, Terrance James
Appointed Date: 03 April 2012
66 years old

Director
ROBINSON, Andrea Jane
Appointed Date: 30 March 2012
53 years old

Director
ROBINSON, Scott Elliott
Appointed Date: 23 March 1999
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 March 1999
Appointed Date: 23 March 1999

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 March 1999
Appointed Date: 23 March 1999

F1 LINING LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 101,000

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 101,000

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
30 Mar 1999
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1999
Registered office changed on 30/03/99 from: crown house 64 whitchurch road cardiff CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Mar 1999
Incorporation

F1 LINING LIMITED Charges

17 August 2009
All assets debenture
Delivered: 20 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…