FB&B 15 LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 05531881
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of FB&B 15 LIMITED are www.fbb15.co.uk, and www.fb-b-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fb B 15 Limited is a Private Limited Company. The company registration number is 05531881. Fb B 15 Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Fb B 15 Limited is 10 11 St James Court Friar Gate Derby England De1 1bt. . JONES, Ralph Charles is a Secretary of the company. HAWKINGS, Hugo Francis William is a Director of the company. JONES, Ralph Charles is a Director of the company. Secretary KAPLAN, David Ayre has been resigned. Director OREN, Ran has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Ralph Charles
Appointed Date: 12 December 2005
Director
HAWKINGS, Hugo Francis William
Appointed Date: 12 December 2005
66 years old
Director
JONES, Ralph Charles
Appointed Date: 12 December 2005
75 years old

Resigned Directors

Secretary
KAPLAN, David Ayre
Resigned: 12 December 2005
Appointed Date: 09 August 2005
Director
OREN, Ran
Resigned: 12 December 2005
Appointed Date: 09 August 2005
46 years old

Persons With Significant Control

Discovery Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bowmer & Kirkland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FB&B 15 LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 August 2015
16 Nov 2015
Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 10-11 st. James Court Friar Gate Derby DE1 1BT on 16 November 2015
09 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
...
... and 28 more events
28 Dec 2005
Secretary resigned
28 Dec 2005
New secretary appointed;new director appointed
28 Dec 2005
Ad 12/12/05--------- £ si 1@1=1 £ ic 1/2
28 Dec 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2005
Incorporation

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