F3DEVELOP LIMITED
THREE BRIDGES JACKSON ROWE ASSOCIATES LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 04621110
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, ENGLAND, RH10 7NN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Satisfaction of charge 2 in full. The most likely internet sites of F3DEVELOP LIMITED are www.f3develop.co.uk, and www.f3develop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Balcombe Rail Station is 3.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles; to Reigate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F3develop Limited is a Private Limited Company. The company registration number is 04621110. F3develop Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of F3develop Limited is Unit 3 Maidenbower Business Park Three Bridges West Sussex England Rh10 7nn. . HEARNDEN, Robert John is a Director of the company. MATON, Timothy is a Director of the company. ROWE, Daniel Mark is a Director of the company. Secretary HARRISON, Graham has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Harriet has been resigned. Director HARRISON, Graham has been resigned. Director HUGHES PHILLIPS, Duncan Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
HEARNDEN, Robert John
Appointed Date: 18 December 2002
64 years old

Director
MATON, Timothy
Appointed Date: 23 September 2016
61 years old

Director
ROWE, Daniel Mark
Appointed Date: 18 December 2002
65 years old

Resigned Directors

Secretary
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 18 December 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Director
BUTTERFIELD, Harriet
Resigned: 27 June 2014
Appointed Date: 08 April 2013
48 years old

Director
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 18 December 2002
65 years old

Director
HUGHES PHILLIPS, Duncan Peter
Resigned: 08 August 2012
Appointed Date: 01 March 2009
52 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

F3group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F3DEVELOP LIMITED Events

14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01

14 Feb 2017
Change of name notice
20 Jan 2017
Satisfaction of charge 2 in full
20 Jan 2017
Satisfaction of charge 046211100003 in full
20 Jan 2017
Satisfaction of charge 1 in full
...
... and 47 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
18 Dec 2002
Incorporation

F3DEVELOP LIMITED Charges

21 October 2015
Charge code 0462 1110 0003
Delivered: 26 October 2015
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 April 2008
Guarantee & debenture
Delivered: 17 April 2008
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 February 2003
Debenture
Delivered: 24 February 2003
Status: Satisfied on 20 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…