F V INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 04013574
Status Active
Incorporation Date 13 June 2000
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 1DP
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Lee Allan Longden as a director on 9 January 2017; Registered office address changed from C/O Duane Morris Level 2 10 Chiswell Street London EC1Y 4UQ England to 305 Regents Park Road Finchley London N3 1DP on 17 February 2017; Termination of appointment of Yuichi Nakagawa as a director on 9 January 2017. The most likely internet sites of F V INTERNATIONAL LIMITED are www.fvinternational.co.uk, and www.f-v-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F V International Limited is a Private Limited Company. The company registration number is 04013574. F V International Limited has been working since 13 June 2000. The present status of the company is Active. The registered address of F V International Limited is 305 Regents Park Road Finchley London United Kingdom N3 1dp. . LONGDEN, Lee Allan is a Director of the company. Secretary EARLE, Kay Frances has been resigned. Secretary MCCARTHY, Steven has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EARLE, John has been resigned. Director FITZSIMONS, Robert John has been resigned. Director FRANCIS, Ashley has been resigned. Director HOLIDAY, Philip William has been resigned. Director NAKAGAWA, Yuichi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
LONGDEN, Lee Allan
Appointed Date: 09 January 2017
54 years old

Resigned Directors

Secretary
EARLE, Kay Frances
Resigned: 15 January 2015
Appointed Date: 03 January 2005

Secretary
MCCARTHY, Steven
Resigned: 07 January 2005
Appointed Date: 13 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

Director
EARLE, John
Resigned: 15 January 2015
Appointed Date: 13 June 2000
73 years old

Director
FITZSIMONS, Robert John
Resigned: 30 June 2001
Appointed Date: 11 September 2000
63 years old

Director
FRANCIS, Ashley
Resigned: 31 October 2016
Appointed Date: 01 December 2007
72 years old

Director
HOLIDAY, Philip William
Resigned: 21 March 2012
Appointed Date: 01 December 2007
79 years old

Director
NAKAGAWA, Yuichi
Resigned: 09 January 2017
Appointed Date: 19 August 2015
60 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 June 2000
Appointed Date: 13 June 2000

F V INTERNATIONAL LIMITED Events

17 Feb 2017
Appointment of Mr Lee Allan Longden as a director on 9 January 2017
17 Feb 2017
Registered office address changed from C/O Duane Morris Level 2 10 Chiswell Street London EC1Y 4UQ England to 305 Regents Park Road Finchley London N3 1DP on 17 February 2017
17 Feb 2017
Termination of appointment of Yuichi Nakagawa as a director on 9 January 2017
02 Nov 2016
Termination of appointment of Ashley Francis as a director on 31 October 2016
11 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 57 more events
16 Jun 2000
New secretary appointed
16 Jun 2000
New director appointed
16 Jun 2000
Director resigned
16 Jun 2000
Secretary resigned
13 Jun 2000
Incorporation

F V INTERNATIONAL LIMITED Charges

13 October 2009
Guarantee & debenture
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…