FIBOARD PROPERTY LTD
LONDON

Hellopages » Greater London » Barnet » N20 9AB

Company number 06028300
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address FIBOARD HOUSE, 5 OAKLEIGH, GARDENS, WHETSTONE, LONDON, N20 9AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of FIBOARD PROPERTY LTD are www.fiboardproperty.co.uk, and www.fiboard-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Fiboard Property Ltd is a Private Limited Company. The company registration number is 06028300. Fiboard Property Ltd has been working since 14 December 2006. The present status of the company is Active. The registered address of Fiboard Property Ltd is Fiboard House 5 Oakleigh Gardens Whetstone London N20 9ab. . MORRISSEY, Julie Ann is a Secretary of the company. GRICE, Robert Charles is a Director of the company. MORRISSEY, Julie Ann is a Director of the company. Director MORRISSEY, Brendan Joseph has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRISSEY, Julie Ann
Appointed Date: 14 December 2006
Director
GRICE, Robert Charles
Appointed Date: 14 December 2006
66 years old
Director
MORRISSEY, Julie Ann
Appointed Date: 03 February 2015
60 years old

Resigned Directors

Director
MORRISSEY, Brendan Joseph
Resigned: 14 January 2011
Appointed Date: 14 December 2006
59 years old

Persons With Significant Control

Mrs Julie Ann Morrissey
Notified on: 14 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIBOARD PROPERTY LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 May 2015
Appointment of Mrs Julie Ann Morrissey as a director on 3 February 2015
...
... and 25 more events
13 Oct 2008
Total exemption small company accounts made up to 31 December 2007
11 Jan 2008
Return made up to 14/12/07; full list of members
03 Feb 2007
Particulars of mortgage/charge
08 Jan 2007
Ad 14/12/06--------- £ si 1@1=1 £ ic 2/3
14 Dec 2006
Incorporation

FIBOARD PROPERTY LTD Charges

22 August 2013
Charge code 0602 8300 0006
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0602 8300 0005
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H flats 1-9 martins court 7 athenaeum road london t/no…
15 August 2011
Mortgage
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a fiboard house 5 oakleigh gardens whetstone…
12 August 2011
Deposit agreement to secure own liabilities
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
4 July 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 January 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 24 August 2011
Persons entitled: Aib Group (UK) PLC
Description: The f/h land and buildings on the south westside of the…

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