FB BRASSICA LIMITED
WIMBORNE ARES FB HOLDCO LIMITED

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 09318847
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 19 November 2015. The most likely internet sites of FB BRASSICA LIMITED are www.fbbrassica.co.uk, and www.fb-brassica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bournemouth Rail Station is 6.1 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Brassica Limited is a Private Limited Company. The company registration number is 09318847. Fb Brassica Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Fb Brassica Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . SALMOND, Richard Robert is a Secretary of the company. STEEL, Charles Richard Arklay is a Director of the company. Secretary DAPLYN, Lyn has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SALMOND, Richard Robert
Appointed Date: 31 January 2016

Director
STEEL, Charles Richard Arklay
Appointed Date: 19 November 2014
50 years old

Resigned Directors

Secretary
DAPLYN, Lyn
Resigned: 31 January 2016
Appointed Date: 27 November 2014

Persons With Significant Control

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

FB BRASSICA LIMITED Events

30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 19 November 2015
10 Feb 2016
Appointment of Richard Robert Salmond as a secretary on 31 January 2016
10 Feb 2016
Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016
...
... and 6 more events
06 Jan 2015
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 3

15 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Dec 2014
Current accounting period shortened from 30 November 2015 to 31 March 2015
01 Dec 2014
Appointment of Ms Lyn Daplyn as a secretary on 27 November 2014
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1