F B (DOWNHAM) LIMITED
BRISTOL

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Company number 03809347
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address 97-99 ASHLEY DOWN ROAD, HORFIELD, BRISTOL, BS7 9JT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of F B (DOWNHAM) LIMITED are www.fbdownham.co.uk, and www.f-b-downham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. F B Downham Limited is a Private Limited Company. The company registration number is 03809347. F B Downham Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of F B Downham Limited is 97 99 Ashley Down Road Horfield Bristol Bs7 9jt. . HOWLAND-HARRIS, Christopher James is a Secretary of the company. HOWLAND-HARRIS, Christopher James is a Director of the company. HOWLAND-HARRIS, Jennifer Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HOWLAND-HARRIS, Christopher James
Appointed Date: 19 July 1999
Director
HOWLAND-HARRIS, Christopher James
Appointed Date: 19 July 1999
61 years old
Director
HOWLAND-HARRIS, Jennifer Ann
Appointed Date: 19 July 1999
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 July 1999
Appointed Date: 19 July 1999

Persons With Significant Control

Mr Christopher James Howland-Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Ann Howland-Harris
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F B (DOWNHAM) LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 October 2016
24 Jul 2016
Confirmation statement made on 20 July 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 May 2016
Satisfaction of charge 1 in full
19 May 2016
Satisfaction of charge 3 in full
...
... and 42 more events
29 Jul 1999
Director resigned
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jul 1999
New director appointed
19 Jul 1999
Incorporation

F B (DOWNHAM) LIMITED Charges

15 November 2000
Legal charge
Delivered: 17 November 2000
Status: Satisfied on 19 May 2016
Persons entitled: Medical Finance (Retail) Limited
Description: L/H property k/a 97-99 ashley down road bristol * see form…
13 November 2000
Debenture
Delivered: 17 November 2000
Status: Satisfied on 19 May 2016
Persons entitled: Medical Finance (Retail) Limited
Description: L/H property k/a 97-99 ashley down road bristol. Fixed and…
17 September 2000
Debenture
Delivered: 21 September 2000
Status: Satisfied on 19 May 2016
Persons entitled: Aah Pharmaceuticals Limited
Description: Inclusive of property at 97-99 ashley down road bristol…

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