FCB CORPORATE MEMBER LIMITED
BATH FCB STUDIOS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 7DE

Company number 08366616
Status Active
Incorporation Date 18 January 2013
Company Type Private Limited Company
Address BATH BREWERY, TOLL BRIDGE ROAD, BATH, BA1 7DE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of FCB CORPORATE MEMBER LIMITED are www.fcbcorporatemember.co.uk, and www.fcb-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Fcb Corporate Member Limited is a Private Limited Company. The company registration number is 08366616. Fcb Corporate Member Limited has been working since 18 January 2013. The present status of the company is Active. The registered address of Fcb Corporate Member Limited is Bath Brewery Toll Bridge Road Bath Ba1 7de. . BRADLEY, Keith John is a Director of the company. CLEGG, Peter Alexander is a Director of the company. RICH, Geoffrey John is a Director of the company. The company operates in "Architectural activities".


Current Directors

Director
BRADLEY, Keith John
Appointed Date: 01 April 2014
66 years old
Director
CLEGG, Peter Alexander
Appointed Date: 01 April 2014
75 years old
Director
RICH, Geoffrey John
Appointed Date: 18 January 2013
56 years old

Persons With Significant Control

Mr Geoffrey John Rich
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr David John Stansfield
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Ms Marigold Jane Webster
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Ian Edwards Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Peter Alexander Clegg Ma (Cartab) Menud Riba
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Keith John Bradley
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

FCB CORPORATE MEMBER LIMITED Events

26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Registration of charge 083666160001, created on 10 June 2015
...
... and 4 more events
11 Feb 2014
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
24 Apr 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
22 Apr 2013
Company name changed fcb studios LIMITED\certificate issued on 22/04/13
  • RES15 ‐ Change company name resolution on 2013-04-16
22 Apr 2013
Change of name notice
18 Jan 2013
Incorporation

FCB CORPORATE MEMBER LIMITED Charges

10 June 2015
Charge code 0836 6616 0001
Delivered: 11 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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