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
Director
EWING, Mark
Appointed Date: 26 September 2001
57 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
FD LICENSING LIMITED Events
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…