FBL REALISATIONS LIMITED
LONDON FAIRLINE BOATS LIMITED

Hellopages » City of London » City of London » EC4N 6EU
Company number 00939223
Status In Administration
Incorporation Date 23 September 1968
Company Type Private Limited Company
Address FRP ADVISORY LLP, 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration one hundred and eighty-nine 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 FBL REALISATIONS LIMITED are www.fblrealisations.co.uk, and www.fbl-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and five 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.Fbl Realisations Limited is a Private Limited Company. The company registration number is 00939223. Fbl Realisations Limited has been working since 23 September 1968. The present status of the company is In Administration. The registered address of Fbl Realisations Limited is Frp Advisory Llp 2nd Floor 110 Cannon Street London Ec4n 6eu. . AHMED, Ayiaz Ahmed 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. Director BILLINGTON, Robert Peter has been resigned. Director BOWERS, Alan Richard has been resigned. Director BURNHAM, David Gordon has been resigned. Director BUXTON, William Thomas has been resigned. Director CARTER, Derek Paul has been resigned. Director DADY, Kevin Peter has been resigned. Director DUDLEY-SMITH, Julian Oliver has been resigned. Director GASKELL, Kevin Derek has been resigned. Director GREENWOOD, Adam Michael has been resigned. Director HURST, David Alfred has been resigned. Director JOYCE, Colin William has been resigned. Director MASTERS, Alan William has been resigned. Director MOTTERSHEAD, Peter David Leigh has been resigned. Director NEWINGTON, Briony Anna has been resigned. Director NEWINGTON, Samuel Tompsett 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 PROCTOR, David Richmond has been resigned. Director ROBINSON, James David has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director ROBINSON, Oliver Henry has been resigned. Director ROSSITER, Neil 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 TAYLOR, Matthew John has been resigned. Director WAPPAT, Kenneth has been resigned. Director WILLIAMSON, Peter John has been resigned. Director WOOLLEY, David- Anthony has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
AHMED, Ayiaz Ahmed
Appointed Date: 28 September 2015
52 years old

Resigned Directors

Secretary
BOWERS, Alan Richard
Resigned: 11 June 2012
Secretary
FAVIER-TILSTON, Claire
Resigned: 28 September 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
Director
BILLINGTON, Robert Peter
Resigned: 20 September 2013
Appointed Date: 01 December 2010
56 years old
Director
BOWERS, Alan Richard
Resigned: 11 June 2012
67 years old
Director
BURNHAM, David Gordon
Resigned: 31 May 2005
Appointed Date: 28 September 1995
82 years old
Director
BUXTON, William Thomas
Resigned: 25 February 1993
97 years old
Director
CARTER, Derek Paul
Resigned: 16 April 2012
Appointed Date: 11 March 1996
67 years old
Director
DADY, Kevin Peter
Resigned: 28 September 2015
Appointed Date: 27 July 2015
61 years old
Director
DUDLEY-SMITH, Julian Oliver
Resigned: 19 November 2014
Appointed Date: 21 October 2010
52 years old
Director
GASKELL, Kevin Derek
Resigned: 23 October 2014
Appointed Date: 17 October 2013
67 years old
Director
GREENWOOD, Adam Michael
Resigned: 11 June 2012
Appointed Date: 01 April 2004
62 years old
Director
HURST, David Alfred
Resigned: 06 October 2010
Appointed Date: 01 June 2004
66 years old
Director
JOYCE, Colin William
Resigned: 11 August 1995
92 years old
Director
MASTERS, Alan William
Resigned: 31 August 2003
Appointed Date: 26 February 1993
76 years old
Director
MOTTERSHEAD, Peter David Leigh
Resigned: 28 September 2015
Appointed Date: 21 November 2014
61 years old
Director
NEWINGTON, Briony Anna
Resigned: 31 March 1997
83 years old
Director
NEWINGTON, Samuel Tompsett
Resigned: 11 March 1996
90 years old
Director
NEWTON, Benjamin James
Resigned: 28 September 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
PROCTOR, David Richmond
Resigned: 11 August 1995
81 years old
Director
ROBINSON, James David
Resigned: 26 December 2014
Appointed Date: 02 September 2002
58 years old
Director
ROBINSON, Oliver Henry
Resigned: 22 January 2009
Appointed Date: 01 January 2007
70 years old
Director
ROBINSON, Oliver Henry
Resigned: 01 January 2007
Appointed Date: 01 January 2007
70 years old
Director
ROBINSON, Oliver Henry
Resigned: 01 January 2007
Appointed Date: 01 January 2007
70 years old
Director
ROSSITER, Neil
Resigned: 23 December 2003
Appointed Date: 01 January 2002
65 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 August 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
TAYLOR, Matthew John
Resigned: 25 February 2009
Appointed Date: 05 July 2004
65 years old
Director
WAPPAT, Kenneth
Resigned: 31 May 2005
81 years old
Director
WILLIAMSON, Peter John
Resigned: 23 May 2014
Appointed Date: 17 October 2013
59 years old
Director
WOOLLEY, David- Anthony
Resigned: 23 September 1997
Appointed Date: 01 January 1997
84 years old

FBL REALISATIONS LIMITED Events

07 Dec 2016
Administrator's progress report to 14 November 2016
07 Dec 2016
Notice of extension of period of Administration
28 Jun 2016
Administrator's progress report to 1 June 2016
26 May 2016
Statement of affairs with form 2.14B
03 Mar 2016
Notice of deemed approval of proposals
...
... and 179 more events
02 Nov 1981
Certificate of re-registration from Private to Public Limited Company
28 Oct 1981
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Jun 1971
Company name changed\certificate issued on 16/06/71
23 Sep 1968
Certificate of incorporation
23 Sep 1968
Incorporation

FBL REALISATIONS LIMITED Charges

28 September 2015
Charge code 0093 9223 0010
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Macsco 30 Limited
Description: Contains fixed charge…
1 May 2015
Charge code 0093 9223 0009
Delivered: 8 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 August 2014
Charge code 0093 9223 0008
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Becap Gp Limited
Description: Head office nene valley business park oundle title number…
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 agrrement
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…
31 May 2005
Pledge agreement
Delivered: 9 June 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All shares of stock,ownership interests and other…
20 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Satisfied on 29 July 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 October 1987
Legal charge
Delivered: 16 November 1987
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: 2.36 acres or thereabouts situate at weldon industrial…
22 April 1985
Legal charge
Delivered: 13 May 1985
Status: Satisfied on 23 February 2001
Persons entitled: Barclays Bank PLC
Description: Property in the east side of barnwell road oundle…

Similar Companies

FBL PROCESSING SERVICES LIMITED FBL PROPERTY LTD FBL RECYCLING LIMITED FBLD CONSULTING LTD FBLMACHINERY LTD FBLOR (WEST HAM LANE) LIMITED FBLP LIMITED