FB BRINJAL LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 09393570
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016. The most likely internet sites of FB BRINJAL LIMITED are www.fbbrinjal.co.uk, and www.fb-brinjal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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 Brinjal Limited is a Private Limited Company. The company registration number is 09393570. Fb Brinjal Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Fb Brinjal Limited is 33 Uddens Trading Estate Wimborne Dorset England 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: 16 January 2015
50 years old

Resigned Directors

Secretary
DAPLYN, Lyn
Resigned: 31 January 2016
Appointed Date: 16 January 2015

Persons With Significant Control

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

FB BRINJAL LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 March 2016
11 Feb 2016
Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016
11 Feb 2016
Appointment of Richard Robert Salmond as a secretary on 31 January 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 2 more events
03 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2
24 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Feb 2015
Registration of charge 093935700001, created on 13 February 2015
22 Jan 2015
Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL on 22 January 2015
16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 1

FB BRINJAL LIMITED Charges

13 February 2015
Charge code 0939 3570 0001
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Contains fixed charge…

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