FBAL SELLCO LIMITED
LONDON FAIRLINE BOATS ACQUISITION LIMITED DE FACTO 1254 LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 05459712
Status In Administration
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address FRP ADVISORY LLP, 110 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Administrator's progress report to 14 November 2016; Notice of extension of period of Administration; Administrator's progress report to 1 June 2016. The most likely internet sites of FBAL SELLCO LIMITED are www.fbalsellco.co.uk, and www.fbal-sellco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fbal Sellco Limited is a Private Limited Company. The company registration number is 05459712. Fbal Sellco Limited has been working since 23 May 2005. The present status of the company is In Administration. The registered address of Fbal Sellco Limited is Frp Advisory Llp 110 2nd Floor 110 Cannon Street London Ec4n 6eu. . AMEY, Norman is a Director of the company. MCNAIRN, Laurence Shannon is a Director of the company. COLLINGWOOD HOLDINGS LTD is a Director of the company. Secretary BOWERS, Alan Richard has been resigned. Secretary FAVIER-TILSTON, Claire has been resigned. Secretary SIME, Alan has been resigned. Secretary SYKES, Colin James has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Mark Nicholas Kennedy has been resigned. Director BOWERS, Alan Richard has been resigned. Director CARTER, Derek Paul has been resigned. Director DADY, Kevin Peter has been resigned. Director GASKELL, Kevin Derek has been resigned. Director JULIUS, Stephen Mark has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director NEWTON, Benjamin James has been resigned. Director NEWTON, Benjamin James has been resigned. Director PARSELL, Antony Clive has been resigned. Director SANDERS, Nicholas Ian Burgess has been resigned. Director SCHOFIELD, Alistair John has been resigned. Director SIME, Alan has been resigned. Director SYKES, Colin James has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WILLIAMSON, Peter John has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
AMEY, Norman
Appointed Date: 15 October 2015
55 years old
Director
MCNAIRN, Laurence Shannon
Appointed Date: 15 October 2015
70 years old
Director
COLLINGWOOD HOLDINGS LTD
Appointed Date: 15 October 2015

Resigned Directors

Secretary
BOWERS, Alan Richard
Resigned: 11 June 2012
Appointed Date: 25 May 2005
Secretary
FAVIER-TILSTON, Claire
Resigned: 15 October 2015
Appointed Date: 23 May 2014
Secretary
SIME, Alan
Resigned: 20 September 2013
Appointed Date: 11 June 2012
Secretary
SYKES, Colin James
Resigned: 23 May 2014
Appointed Date: 17 October 2013
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 23 May 2005
Director
ALDRIDGE, Mark Nicholas Kennedy
Resigned: 28 September 2011
Appointed Date: 21 July 2011
60 years old
Director
BOWERS, Alan Richard
Resigned: 11 June 2012
Appointed Date: 25 May 2005
67 years old
Director
CARTER, Derek Paul
Resigned: 16 April 2012
Appointed Date: 25 May 2005
67 years old
Director
DADY, Kevin Peter
Resigned: 01 October 2015
Appointed Date: 27 July 2015
61 years old
Director
GASKELL, Kevin Derek
Resigned: 23 October 2014
Appointed Date: 17 October 2013
67 years old
Director
JULIUS, Stephen Mark
Resigned: 02 September 2015
Appointed Date: 21 July 2011
66 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 15 October 2015
Appointed Date: 21 November 2014
61 years old
Director
NEWTON, Benjamin James
Resigned: 15 October 2015
Appointed Date: 27 February 2015
46 years old
Director
NEWTON, Benjamin James
Resigned: 20 August 2014
Appointed Date: 21 November 2013
46 years old
Director
PARSELL, Antony Clive
Resigned: 28 September 2015
Appointed Date: 03 June 2015
62 years old
Director
SANDERS, Nicholas Ian Burgess
Resigned: 28 January 2015
Appointed Date: 21 July 2011
64 years old
Director
SCHOFIELD, Alistair John
Resigned: 16 January 2014
Appointed Date: 01 February 2012
59 years old
Director
SIME, Alan
Resigned: 20 September 2013
Appointed Date: 21 October 2010
63 years old
Director
SYKES, Colin James
Resigned: 17 August 2015
Appointed Date: 17 October 2013
65 years old
Director
WILLIAMSON, Peter John
Resigned: 23 May 2014
Appointed Date: 17 October 2013
59 years old
Director
WILLIAMSON, Peter John
Resigned: 17 October 2013
Appointed Date: 28 September 2011
59 years old
Director
TRAVERS SMITH LIMITED
Resigned: 25 May 2005
Appointed Date: 23 May 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 25 May 2005
Appointed Date: 23 May 2005

FBAL SELLCO LIMITED Events

07 Dec 2016
Administrator's progress report to 14 November 2016
07 Dec 2016
Notice of extension of period of Administration
27 Jun 2016
Administrator's progress report to 1 June 2016
23 Mar 2016
Statement of affairs with form 2.14B
23 Feb 2016
Notice of deemed approval of proposals
...
... and 94 more events
08 Jun 2005
Secretary resigned;director resigned
07 Jun 2005
Registered office changed on 07/06/05 from: 10 snow hill london EC1A 2AL
07 Jun 2005
Accounting reference date shortened from 31/05/06 to 31/12/05
25 May 2005
Company name changed de facto 1254 LIMITED\certificate issued on 25/05/05
23 May 2005
Incorporation

FBAL SELLCO LIMITED Charges

29 August 2014
Charge code 0545 9712 0004
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Becap Gp Limited
Description: Contains fixed charge…
3 January 2013
Security agreement
Delivered: 9 January 2013
Status: Satisfied on 7 May 2015
Persons entitled: National Westminster Bank PLC
Description: The f/h property at barnwell road oundle t/no's NN261242…
3 January 2013
Security agreement
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Becap Gp Limited
Description: Fixed and floating charge over the undertaking and all…
31 May 2005
Debenture
Delivered: 15 June 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Secured Parties)(the Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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