FISKEBY BOARD LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8EY
Company number 02089257
Status Active
Incorporation Date 14 January 1987
Company Type Private Limited Company
Address 2 PREBENDAL COURT, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP19 8EY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 5,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of FISKEBY BOARD LIMITED are www.fiskebyboard.co.uk, and www.fiskeby-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Haddenham & Thame Parkway Rail Station is 6.3 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiskeby Board Limited is a Private Limited Company. The company registration number is 02089257. Fiskeby Board Limited has been working since 14 January 1987. The present status of the company is Active. The registered address of Fiskeby Board Limited is 2 Prebendal Court Oxford Road Aylesbury Buckinghamshire Hp19 8ey. . BECKWITH, Peter John is a Secretary of the company. BECKWITH, Peter John is a Director of the company. HANSEN, Torbjorn is a Director of the company. NYREN, Anders is a Director of the company. Secretary MATTHEWS, Anthony Mervyn has been resigned. Director BANNERMAN, James Patrick has been resigned. Director LINDGREN, Ola has been resigned. Director MARKSTEDT, Claes has been resigned. Director MATTHEWS, Anthony Mervyn has been resigned. Director PETTERSON, Nils Sune has been resigned. Director SUNDBLAD, Lars Erik Wilhelm has been resigned. Director WETTERBERG, Bengt Arne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BECKWITH, Peter John
Appointed Date: 31 December 1997

Director
BECKWITH, Peter John
Appointed Date: 31 December 1997
70 years old

Director
HANSEN, Torbjorn
Appointed Date: 01 December 2000
69 years old

Director
NYREN, Anders
Appointed Date: 28 September 2009
60 years old

Resigned Directors

Secretary
MATTHEWS, Anthony Mervyn
Resigned: 31 December 1997

Director
BANNERMAN, James Patrick
Resigned: 31 August 2011
79 years old

Director
LINDGREN, Ola
Resigned: 13 November 1997
Appointed Date: 01 September 1993
71 years old

Director
MARKSTEDT, Claes
Resigned: 01 September 1993
77 years old

Director
MATTHEWS, Anthony Mervyn
Resigned: 31 December 1997
90 years old

Director
PETTERSON, Nils Sune
Resigned: 31 December 1998
90 years old

Director
SUNDBLAD, Lars Erik Wilhelm
Resigned: 01 October 2000
Appointed Date: 01 January 1999
73 years old

Director
WETTERBERG, Bengt Arne
Resigned: 28 September 2009
Appointed Date: 13 November 1997
80 years old

FISKEBY BOARD LIMITED Events

20 Feb 2017
Full accounts made up to 31 December 2016
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000

02 Mar 2016
Full accounts made up to 31 December 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000

24 Mar 2015
Full accounts made up to 31 December 2014
...
... and 80 more events
22 Apr 1988
Full accounts made up to 31 December 1987

22 Apr 1988
Return made up to 23/03/88; full list of members

02 Mar 1987
Accounting reference date notified as 31/12

26 Jan 1987
Secretary resigned;new secretary appointed

14 Jan 1987
Certificate of Incorporation

FISKEBY BOARD LIMITED Charges

19 September 2008
Licence to assign
Delivered: 26 September 2008
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited and Both as Joint Trustees of the Prebendal Court Unit Trust
Description: The sum of £8,371.87 and all sums from time to time…