FNH UK LIMITED
SANDHURST FNH UK PLC MANROY PLC HURLINGHAM PLC HURLINGHAM PROPERTIES PLC

Hellopages » Berkshire » Bracknell Forest » GU47 9DN

Company number 02451413
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 6 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST, BERKSHIRE, GU47 9DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN. The most likely internet sites of FNH UK LIMITED are www.fnhuk.co.uk, and www.fnh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bagshot Rail Station is 5.2 miles; to Bracknell Rail Station is 5.2 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fnh Uk Limited is a Private Limited Company. The company registration number is 02451413. Fnh Uk Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of Fnh Uk Limited is 6 Lakeside Business Park Swan Lane Sandhurst Berkshire Gu47 9dn. . SPEAFI SECRETARIAL LIMITED is a Secretary of the company. BOTTOMLEY, Glyn Paul is a Director of the company. CARTER, Paul is a Director of the company. CLAESSENS, Philippe is a Director of the company. DE GOTTAL, Nicolas is a Director of the company. VERLEYE, Vincent is a Director of the company. VOGNE, Patrick is a Director of the company. Secretary TAUNTON, Francis Basil Trafford has been resigned. Secretary CITY GROUP P.L.C. has been resigned. Director BALL, Andrew Harry has been resigned. Director BLURTON, Andrew Francis has been resigned. Director CHAUVEHEID, Georges has been resigned. Director CLARK, Gerald has been resigned. Director COLE, Raymond Frederick has been resigned. Director LLEWELLYN, Charles Edward John has been resigned. Director LOW, David James St Clair has been resigned. Director NIXON, William Robert has been resigned. Director ODONNELL, Brian Leo has been resigned. Director PETTINGELL, Charles has been resigned. Director READER, Craig Vivian has been resigned. Director TAYLOR, Maurice Vincent has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Appointed Date: 28 December 2015
Director
BOTTOMLEY, Glyn Paul
Appointed Date: 23 December 2010
67 years old
Director
CARTER, Paul
Appointed Date: 23 December 2010
52 years old
Director
CLAESSENS, Philippe
Appointed Date: 31 July 2014
70 years old
Director
DE GOTTAL, Nicolas
Appointed Date: 20 March 2015
63 years old
Director
VERLEYE, Vincent
Appointed Date: 31 July 2014
59 years old
Director
VOGNE, Patrick
Appointed Date: 31 July 2014
71 years old

Resigned Directors

Secretary
TAUNTON, Francis Basil Trafford
Resigned: 31 October 2011
Secretary
CITY GROUP P.L.C.
Resigned: 28 December 2015
Appointed Date: 01 November 2011
Director
BALL, Andrew Harry
Resigned: 01 December 1994
79 years old
Director
BLURTON, Andrew Francis
Resigned: 15 July 2014
Appointed Date: 11 June 2004
71 years old
Director
CHAUVEHEID, Georges
Resigned: 01 November 2014
Appointed Date: 31 July 2014
76 years old
Director
CLARK, Gerald
Resigned: 15 July 2014
Appointed Date: 18 February 2011
59 years old
Director
COLE, Raymond Frederick
Resigned: 17 December 1998
81 years old
Director
LLEWELLYN, Charles Edward John
Resigned: 07 April 2008
81 years old
Director
LOW, David James St Clair
Resigned: 15 July 2014
Appointed Date: 15 December 2005
67 years old
Director
NIXON, William Robert
Resigned: 12 March 2004
Appointed Date: 15 August 2001
62 years old
Director
ODONNELL, Brian Leo
Resigned: 15 July 2014
Appointed Date: 18 February 2011
78 years old
Director
PETTINGELL, Charles
Resigned: 07 April 2008
Appointed Date: 05 January 1990
79 years old
Director
READER, Craig Vivian
Resigned: 11 December 1992
69 years old
Director
TAYLOR, Maurice Vincent
Resigned: 07 April 2008
Appointed Date: 18 November 1997
86 years old

Persons With Significant Control

The Walloon Region Of Belgium
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNH UK LIMITED Events

04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
23 Jun 2016
Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN
22 Jun 2016
Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN
12 Apr 2016
Appointment of Speafi Secretarial Limited as a secretary on 28 December 2015
...
... and 233 more events
01 Feb 1990
Registered office changed on 01/02/90 from: 84,temple chambers temple avenue london EC4Y 0HP
25 Jan 1990
Company name changed southspire public LIMITED compan y\certificate issued on 26/01/90
25 Jan 1990
Company name changed\certificate issued on 25/01/90
22 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1989
Incorporation

FNH UK LIMITED Charges

7 February 2013
Guarantee and debenture
Delivered: 15 February 2013
Status: Satisfied on 10 December 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 December 2010
Charge of securities
Delivered: 31 December 2010
Status: Satisfied on 20 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments belonging to the company…
2 February 2007
Mortgage
Delivered: 9 February 2007
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 77 mutley plain lane, plymouth t/no…
6 May 2006
A deed of admission to an omnibus guarantee and set-off agreement
Delivered: 11 May 2006
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
3 May 2006
Debenture
Delivered: 11 May 2006
Status: Satisfied on 3 April 2008
Persons entitled: Lloyds Tsb Bank PLC Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2004
An omnibus guarantee and set-off agreement (ogsa)
Delivered: 24 December 2004
Status: Satisfied on 11 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
20 June 2001
Legal mortgage
Delivered: 23 June 2001
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: F/H 77 mutley plain lane plymouth devon. T/no. DN435268…
26 January 2000
Legal mortgage
Delivered: 4 February 2000
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 9A-9D edith grove london…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 8 wilton court richmond…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 2 wilton court richmond…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 4 wilton court richmond…
26 May 1998
Legal mortgage
Delivered: 4 June 1998
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as flat 12 wilton court richmond…
22 May 1998
Mortgage debenture
Delivered: 4 June 1998
Status: Satisfied on 11 February 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

FNH SOLUTIONS LIMITED FNH TRAINING & CONSULTANCY SERVICES LIMITED FNI BUSINESS SOLUTIONS LIMITED FNI ENTERTAINMENT LIMITED FNI LIMITED FNICHOLLS.ISW LIMITED FNIK LTD