F J B (HOLDINGS) LIMITED
BATTLESBRIDGE

Hellopages » Essex » Chelmsford » SS11 7QX

Company number 02825282
Status Active
Incorporation Date 9 June 1993
Company Type Private Limited Company
Address TABRUMS FARM, TABRUMS LANE, BATTLESBRIDGE, ESSEX, SS11 7QX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 June 2014 with full list of shareholders; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of F J B (HOLDINGS) LIMITED are www.fjbholdings.co.uk, and www.f-j-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Rayleigh Rail Station is 3.8 miles; to Leigh-on-Sea Rail Station is 7.4 miles; to Basildon Rail Station is 8 miles; to Southend Central Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F J B Holdings Limited is a Private Limited Company. The company registration number is 02825282. F J B Holdings Limited has been working since 09 June 1993. The present status of the company is Active. The registered address of F J B Holdings Limited is Tabrums Farm Tabrums Lane Battlesbridge Essex Ss11 7qx. . BEARDSWORTH, Andrea Jane is a Secretary of the company. BEARDSWORTH, Andrea Jane is a Director of the company. BEARDSWORTH, Francis John is a Director of the company. Secretary BEARDSWORTH, Andrea Jane has been resigned. Secretary EDNEY, Linda Beryl has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEARDSWORTH, Francis John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JIGGINS, Kenneth David has been resigned. Director STRAIGHT, Terence John has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BEARDSWORTH, Andrea Jane
Appointed Date: 23 June 1998
Director
BEARDSWORTH, Andrea Jane
Appointed Date: 22 February 1996
68 years old
Director
BEARDSWORTH, Francis John
Appointed Date: 11 June 2003
73 years old

Resigned Directors

Secretary
BEARDSWORTH, Andrea Jane
Resigned: 22 February 1996
Appointed Date: 09 June 1993
Secretary
EDNEY, Linda Beryl
Resigned: 23 June 1998
Appointed Date: 22 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993
Director
BEARDSWORTH, Francis John
Resigned: 22 February 1996
Appointed Date: 09 June 1993
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 June 1993
Appointed Date: 09 June 1993
Director
JIGGINS, Kenneth David
Resigned: 31 May 2013
Appointed Date: 23 June 1998
77 years old
Director
STRAIGHT, Terence John
Resigned: 11 June 2003
Appointed Date: 14 February 2000
81 years old

Persons With Significant Control

Mr Francis John Beardsworth
Notified on: 18 May 2016
73 years old
Nature of control: Ownership of shares – 75% or more

F J B (HOLDINGS) LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 October 2015
20 Sep 2016
Annual return made up to 9 June 2014 with full list of shareholders
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
02 Feb 1994
Ad 15/11/93--------- £ si 98@1=98 £ ic 100/198
19 Dec 1993
Ad 15/11/93--------- £ si 98@1=98 £ ic 2/100
28 Jun 1993
Secretary resigned;new secretary appointed
28 Jun 1993
Director resigned;new director appointed
09 Jun 1993
Incorporation

F J B (HOLDINGS) LIMITED Charges

2 June 1994
Fixed and floating charge
Delivered: 6 June 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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