FSU INVESTMENTS LIMITED
BANBURY FRIARS 2016 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 1QZ

Company number 07168088
Status Active
Incorporation Date 24 February 2010
Company Type Private Limited Company
Address 1 BEAUMONT ROAD, BANBURY, OXFORDSHIRE, OX16 1QZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Satisfaction of charge 071680880003 in full; Satisfaction of charge 071680880005 in full. The most likely internet sites of FSU INVESTMENTS LIMITED are www.fsuinvestments.co.uk, and www.fsu-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Kings Sutton Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fsu Investments Limited is a Private Limited Company. The company registration number is 07168088. Fsu Investments Limited has been working since 24 February 2010. The present status of the company is Active. The registered address of Fsu Investments Limited is 1 Beaumont Road Banbury Oxfordshire Ox16 1qz. The company`s financial liabilities are £276.41k. It is £64.32k against last year. And the total assets are £276.41k, which is £27.23k against last year. STERNBERG OSBORNE, Robyn Ann is a Secretary of the company. BUSBY, Amy Elizabeth is a Director of the company. LOPEZ GARCIA, Alberto is a Director of the company. STERNBERG OSBORNE, Robyn Ann is a Director of the company. Secretary BUTLER, Steve has been resigned. Secretary M&R SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Steve has been resigned. Director DE THIERRY, Darcy has been resigned. Director DESANCTIS, Dominick Donald has been resigned. Director DI BELLA, Andrea has been resigned. Director GAJADHARSINGH, Anthony George has been resigned. Director HAMILTON, John Ivan has been resigned. Director MESS, Paul has been resigned. Director MOULIN, Jean Marc has been resigned. Director PICKTHORN, Tom has been resigned. Director SMITH, Gordon Roger has been resigned. The company operates in "Activities of head offices".


fsu investments Key Finiance

LIABILITIES £276.41k
+30%
CASH n/a
TOTAL ASSETS £276.41k
+10%
All Financial Figures

Current Directors

Secretary
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 29 September 2015
Director
BUSBY, Amy Elizabeth
Appointed Date: 29 September 2015
45 years old
Director
LOPEZ GARCIA, Alberto
Appointed Date: 02 June 2016
50 years old
Director
STERNBERG OSBORNE, Robyn Ann
Appointed Date: 29 September 2015
45 years old

Resigned Directors

Secretary
BUTLER, Steve
Resigned: 29 September 2015
Appointed Date: 01 June 2011
Secretary
M&R SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2011
Appointed Date: 24 February 2010
Director
BUTLER, Steve
Resigned: 29 September 2015
Appointed Date: 01 April 2013
50 years old
Director
DE THIERRY, Darcy
Resigned: 16 January 2015
Appointed Date: 15 July 2010
60 years old
Director
DESANCTIS, Dominick Donald
Resigned: 16 January 2015
Appointed Date: 10 November 2011
93 years old
Director
DI BELLA, Andrea
Resigned: 16 January 2015
Appointed Date: 15 July 2010
56 years old
Director
GAJADHARSINGH, Anthony George
Resigned: 19 October 2015
Appointed Date: 16 January 2015
59 years old
Director
HAMILTON, John Ivan
Resigned: 16 January 2015
Appointed Date: 15 July 2010
58 years old
Director
MESS, Paul
Resigned: 08 February 2012
Appointed Date: 15 July 2010
61 years old
Director
MOULIN, Jean Marc
Resigned: 16 January 2015
Appointed Date: 15 July 2010
63 years old
Director
PICKTHORN, Tom
Resigned: 15 July 2010
Appointed Date: 24 February 2010
58 years old
Director
SMITH, Gordon Roger
Resigned: 16 January 2015
Appointed Date: 15 July 2010
63 years old

Persons With Significant Control

Dematic Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FSU INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Dec 2016
Satisfaction of charge 071680880003 in full
09 Dec 2016
Satisfaction of charge 071680880005 in full
09 Dec 2016
Satisfaction of charge 071680880004 in full
09 Dec 2016
Satisfaction of charge 071680880002 in full
...
... and 52 more events
28 Jul 2010
Appointment of Paul Mess as a director
28 Jul 2010
Appointment of John Ivan Hamilton as a director
28 Jul 2010
Appointment of Mr Gordon Smith as a director
28 Jun 2010
Company name changed friars 2016 LIMITED\certificate issued on 28/06/10
  • CONNOT ‐
24 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FSU INVESTMENTS LIMITED Charges

18 March 2016
Charge code 0716 8088 0005
Delivered: 24 March 2016
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
5 March 2015
Charge code 0716 8088 0004
Delivered: 25 March 2015
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
5 March 2015
Charge code 0716 8088 0003
Delivered: 11 March 2015
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
22 January 2015
Charge code 0716 8088 0002
Delivered: 29 January 2015
Status: Satisfied on 9 December 2016
Persons entitled: Credit Suisse Ag, Cayman Islands Branch
Description: Contains fixed charge…
5 February 2014
Charge code 0716 8088 0001
Delivered: 6 February 2014
Status: Satisfied on 23 January 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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