F & N E (1990) LIMITED
BINGLEY

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Company number 02481908
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address CROFT ROAD, CROSSFLATTS, BINGLEY, WEST YORKSHIRE, BD16 2UA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of F & N E (1990) LIMITED are www.fne1990.co.uk, and www.f-n-e-1990.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Bingley Rail Station is 1.1 miles; to Burley-in-Wharfedale Rail Station is 5.1 miles; to Bradford Forster Square Rail Station is 6.1 miles; to Bradford Interchange Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F N E 1990 Limited is a Private Limited Company. The company registration number is 02481908. F N E 1990 Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of F N E 1990 Limited is Croft Road Crossflatts Bingley West Yorkshire Bd16 2ua. . CRAIGIE, Claire Louise is a Secretary of the company. GORNALL, John is a Director of the company. AMEC NOMINEES LIMITED is a Director of the company. Secretary BASEY, Kevin Michael has been resigned. Secretary FORSTER, Ian has been resigned. Secretary GORNALL, John has been resigned. Secretary GREENER, Colin Tom has been resigned. Secretary HODGSON, David John has been resigned. Secretary MCBURNIE, Alan has been resigned. Secretary SCOTT, Thomas Gordon has been resigned. Secretary SHIPLEY, Julie has been resigned. Secretary WILLIAMS, Gwilym Caisley has been resigned. Secretary WILLIAMS, Gwilym Caisley has been resigned. Director BASEY, Kevin Michael has been resigned. Director COX, Michael John has been resigned. Director DEVINE, Stephen Colm has been resigned. Director FORSTER, Ian has been resigned. Director FRASER, Richard Lindsay has been resigned. Director FREEMAN, Clive Gregory has been resigned. Director GREENER, Colin Tom has been resigned. Director GRIFFIN, Angus Macdonald has been resigned. Director HAWE, Malcolm Albert has been resigned. Director HOPKINSON, Paul Martin has been resigned. Director LINDEN, Robert Wallace has been resigned. Director RATCLIFFE, Michael Arthur has been resigned. Director ROBERTS, Roland James has been resigned. Director WILLIAMS, Gwilym Caisley has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CRAIGIE, Claire Louise
Appointed Date: 30 June 2014
Director
GORNALL, John
Appointed Date: 30 June 2014
65 years old
Director
AMEC NOMINEES LIMITED
Appointed Date: 29 October 2004

Resigned Directors

Secretary
BASEY, Kevin Michael
Resigned: 15 July 1996
Appointed Date: 22 February 1995
Secretary
FORSTER, Ian
Resigned: 25 February 1994
Secretary
GORNALL, John
Resigned: 30 June 2014
Appointed Date: 03 December 2012
Secretary
GREENER, Colin Tom
Resigned: 01 November 2010
Appointed Date: 10 October 2007
Secretary
HODGSON, David John
Resigned: 22 February 1995
Appointed Date: 25 February 1994
Secretary
MCBURNIE, Alan
Resigned: 28 February 2003
Appointed Date: 15 December 2000
Secretary
SCOTT, Thomas Gordon
Resigned: 29 November 1996
Appointed Date: 15 July 1996
Secretary
SHIPLEY, Julie
Resigned: 03 December 2012
Appointed Date: 01 November 2010
Secretary
WILLIAMS, Gwilym Caisley
Resigned: 10 October 2007
Appointed Date: 28 February 2003
Secretary
WILLIAMS, Gwilym Caisley
Resigned: 15 December 2000
Appointed Date: 09 December 1996
Director
BASEY, Kevin Michael
Resigned: 26 July 1999
Appointed Date: 03 November 1994
65 years old
Director
COX, Michael John
Resigned: 30 September 2001
Appointed Date: 15 March 1994
67 years old
Director
DEVINE, Stephen Colm
Resigned: 01 November 1996
78 years old
Director
FORSTER, Ian
Resigned: 03 November 1994
Appointed Date: 15 March 1994
65 years old
Director
FRASER, Richard Lindsay
Resigned: 13 May 1999
Appointed Date: 14 May 1997
81 years old
Director
FREEMAN, Clive Gregory
Resigned: 28 February 2003
Appointed Date: 03 November 1994
83 years old
Director
GREENER, Colin Tom
Resigned: 01 November 2010
Appointed Date: 24 September 2007
62 years old
Director
GRIFFIN, Angus Macdonald
Resigned: 15 March 1994
81 years old
Director
HAWE, Malcolm Albert
Resigned: 04 November 1992
87 years old
Director
HOPKINSON, Paul Martin
Resigned: 30 June 2014
Appointed Date: 01 November 2010
67 years old
Director
LINDEN, Robert Wallace
Resigned: 01 October 1994
87 years old
Director
RATCLIFFE, Michael Arthur
Resigned: 15 March 1994
Appointed Date: 04 November 1992
82 years old
Director
ROBERTS, Roland James
Resigned: 29 October 2004
Appointed Date: 30 September 2001
79 years old
Director
WILLIAMS, Gwilym Caisley
Resigned: 24 September 2007
Appointed Date: 28 February 2003
72 years old

Persons With Significant Control

Nram Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Amec Bravo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nram Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

F & N E (1990) LIMITED Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
02 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 122 more events
24 Apr 1990
Director resigned;new director appointed
24 Apr 1990
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
19 Apr 1990
Memorandum and Articles of Association
19 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1990
Incorporation

F & N E (1990) LIMITED Charges

8 August 1991
Further charge
Delivered: 12 August 1991
Status: Outstanding
Persons entitled: North of England Building Society
Description: All that freehold property known as land to the south of…
13 June 1990
Legal charge
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: Fairclough Homes Limited
Description: Land off hand lane leigh greater manchester.
13 June 1990
Mortgage
Delivered: 15 June 1990
Status: Outstanding
Persons entitled: North of England Building Society
Description: Land off hand lane leigh greater manchester.

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