FD LICENSING LIMITED
BRISTOL FILE DYNAMICS LIMITED LDIT LIMITED LIP INDEMNITY LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6AD

Company number 03995099
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address VICTORIA HOUSE, 51 VICTORIA STREET, BRISTOL, BS1 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Notice of agreement to exemption from audit of accounts for period ending 31/05/16; Audit exemption statement of guarantee by parent company for period ending 31/05/16; Company name changed file dynamics LIMITED\certificate issued on 19/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of FD LICENSING LIMITED are www.fdlicensing.co.uk, and www.fd-licensing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Fd Licensing Limited is a Private Limited Company. The company registration number is 03995099. Fd Licensing Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Fd Licensing Limited is Victoria House 51 Victoria Street Bristol Bs1 6ad. . DELANEY, Nicholas is a Secretary of the company. EWING, Mark is a Director of the company. HICKS, John Patrick is a Director of the company. SAVILL, Mark is a Director of the company. SQUIRE, Richard James is a Director of the company. Secretary LYDACO NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROWE, Bernard Vince has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DELANEY, Nicholas
Appointed Date: 29 June 2011

Director
EWING, Mark
Appointed Date: 26 September 2001
57 years old

Director
HICKS, John Patrick
Appointed Date: 14 December 2000
74 years old

Director
SAVILL, Mark
Appointed Date: 26 September 2001
58 years old

Director
SQUIRE, Richard James
Appointed Date: 11 May 2000
70 years old

Resigned Directors

Secretary
LYDACO NOMINEES LIMITED
Resigned: 29 June 2011
Appointed Date: 11 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Director
ROWE, Bernard Vince
Resigned: 15 September 2015
Appointed Date: 14 December 2000
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

FD LICENSING LIMITED Events

02 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
23 Feb 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
19 Oct 2016
Company name changed file dynamics LIMITED\certificate issued on 19/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13

02 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

01 Mar 2016
Full accounts made up to 31 May 2015
...
... and 60 more events
01 Jun 2000
New director appointed
22 May 2000
New secretary appointed
18 May 2000
Secretary resigned
18 May 2000
Director resigned
11 May 2000
Incorporation

FD LICENSING LIMITED Charges

1 August 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
An omnibus guarantee and set-off agreement
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any present of…
30 June 2011
An omnibus guarantee and set-off agreement
Delivered: 12 July 2011
Status: Satisfied on 15 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Any sums or sums standing to the credit of any present of…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 15 April 2014
Persons entitled: The Co-Operative Bank P.L.C.
Description: Fixed and floating charge over the undertaking and all…

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