FB CALLUNA LIMITED
WIMBORNE ARES FB BIDCO LIMITED

Hellopages » Dorset » East Dorset » BH21 7NL

Company number 09301358
Status Active
Incorporation Date 7 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, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016. The most likely internet sites of FB CALLUNA LIMITED are www.fbcalluna.co.uk, and www.fb-calluna.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 Calluna Limited is a Private Limited Company. The company registration number is 09301358. Fb Calluna Limited has been working since 07 November 2014. The present status of the company is Active. The registered address of Fb Calluna Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . SALMOND, Richard Robert is a Secretary of the company. HENSHALL, Donald Brian is a Director 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
HENSHALL, Donald Brian
Appointed Date: 06 March 2015
63 years old

Director
STEEL, Charles Richard Arklay
Appointed Date: 07 November 2014
50 years old

Resigned Directors

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

Persons With Significant Control

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

FB CALLUNA LIMITED Events

24 Nov 2016
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 7 November 2016 with updates
10 Feb 2016
Termination of appointment of Lyn Daplyn as a secretary on 31 January 2016
10 Feb 2016
Appointment of Richard Robert Salmond as a secretary on 31 January 2016
06 Jan 2016
Full accounts made up to 31 March 2015
...
... and 8 more events
13 Jan 2015
Company name changed ares fb bidco LIMITED\certificate issued on 13/01/15
  • CONNOT ‐ Change of name notice

06 Jan 2015
Statement of capital following an allotment of shares on 27 November 2014
  • GBP 3

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
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 1

FB CALLUNA LIMITED Charges

13 February 2015
Charge code 0930 1358 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…