FB LEASING LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 2BJ
Company number 04509877
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address COBHAM PLC, BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of FB LEASING LIMITED are www.fbleasing.co.uk, and www.fb-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fb Leasing Limited is a Private Limited Company. The company registration number is 04509877. Fb Leasing Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Fb Leasing Limited is Cobham Plc Brook Road Wimborne Dorset Bh21 2bj. . ARMSTRONG, Paul Antony is a Secretary of the company. ARMSTRONG, Paul Anthony is a Director of the company. GOODBOURN, James Albert is a Director of the company. LANG, Matthew James is a Director of the company. NOTTAGE, Peter Wayne is a Director of the company. Secretary RICHARDSON, Peter has been resigned. Director BLAKE, Allan has been resigned. Director BROWN, Allan Cyril has been resigned. Director BRUCE, George Alexander has been resigned. Director BURMAN, Richard David has been resigned. Director BURMAN, Richard David has been resigned. Director CHANTER, Keith has been resigned. Director COGAN, Michael Eugene has been resigned. Director DUNCAN, Mark Brian has been resigned. Director FITZ-GERALD, Stephen John has been resigned. Director HANNAM, Alexander John has been resigned. Director HUGHES, Charles Anthony has been resigned. Director IMLACH, Michael Murdoch has been resigned. Director LUSCOMBE, Roger has been resigned. Director MCINTOSH, Ian Blair has been resigned. Director RICHARDSON, Peter has been resigned. Director SQUIRES, David Hamilton has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Secretary
ARMSTRONG, Paul Antony
Appointed Date: 01 October 2014
Director
ARMSTRONG, Paul Anthony
Appointed Date: 20 September 2013
46 years old
Director
GOODBOURN, James Albert
Appointed Date: 02 March 2009
66 years old
Director
LANG, Matthew James
Appointed Date: 20 September 2013
59 years old
Director
NOTTAGE, Peter Wayne
Appointed Date: 30 November 2010
61 years old

Resigned Directors

Secretary
RICHARDSON, Peter
Resigned: 13 March 2015
Appointed Date: 13 August 2002
Director
BLAKE, Allan
Resigned: 01 April 2009
Appointed Date: 05 September 2002
70 years old
Director
BROWN, Allan Cyril
Resigned: 06 April 2005
Appointed Date: 05 September 2002
77 years old
Director
BRUCE, George Alexander
Resigned: 01 April 2010
Appointed Date: 07 July 2008
58 years old
Director
BURMAN, Richard David
Resigned: 10 February 2012
Appointed Date: 01 April 2009
72 years old
Director
BURMAN, Richard David
Resigned: 07 July 2008
Appointed Date: 06 April 2005
72 years old
Director
CHANTER, Keith
Resigned: 01 September 2004
Appointed Date: 05 September 2002
67 years old
Director
COGAN, Michael Eugene
Resigned: 21 September 2010
Appointed Date: 13 August 2002
74 years old
Director
DUNCAN, Mark Brian
Resigned: 14 July 2013
Appointed Date: 01 April 2010
63 years old
Director
FITZ-GERALD, Stephen John
Resigned: 30 October 2010
Appointed Date: 03 March 2005
68 years old
Director
HANNAM, Alexander John
Resigned: 01 January 2010
Appointed Date: 05 September 2002
79 years old
Director
HUGHES, Charles Anthony
Resigned: 05 May 2011
Appointed Date: 01 January 2010
70 years old
Director
IMLACH, Michael Murdoch
Resigned: 14 July 2013
Appointed Date: 10 February 2012
68 years old
Director
LUSCOMBE, Roger
Resigned: 10 June 2016
Appointed Date: 01 July 2010
72 years old
Director
MCINTOSH, Ian Blair
Resigned: 03 March 2005
Appointed Date: 01 September 2004
73 years old
Director
RICHARDSON, Peter
Resigned: 13 March 2015
Appointed Date: 13 August 2002
69 years old
Director
SQUIRES, David Hamilton
Resigned: 20 September 2013
Appointed Date: 05 May 2011
62 years old

FB LEASING LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Director's details changed for Gp Capt James Albert Goodbourn on 1 October 2009
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
15 Jun 2016
Termination of appointment of Roger Luscombe as a director on 10 June 2016
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
30 Sep 2002
New director appointed
28 Aug 2002
Accounting reference date shortened from 31/08/03 to 31/12/02
13 Aug 2002
Incorporation

FB LEASING LIMITED Charges

15 May 2012
Aircraft mortgage
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All right title benefit and interest in and to the aircraft…
15 May 2012
Deed of assignment of insurances and requisition proceeds
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All right title benefit and interest in and to the…
15 May 2012
Security assignment
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All rights remedies title benefits and interest in under to…
30 March 2012
Deed of assignment of insurances and requisition proceeds
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All of each assignors rights title benefit and interest in…
30 March 2012
Security assignment
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: All the assignors rights remedies title benefits and…
30 March 2012
Aircraft mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Manlock Investments Limited
Description: The aircraft, all technical records and all ancillary…
20 December 2002
Deed of assignment and aircraft mortgage in respect of one (1) bell 412EP aircraft,serial no.36308,registration mark g-cbyr
Delivered: 27 December 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC,as Security Agent for Itself,the Facility Agent and the Lenders
Description: All right,title and interest in and to the aircraft and the…
20 December 2002
Security assignment relating to one (1) bell 412 ep helicopter,serial no.36308,registration mark g-cbyr
Delivered: 27 December 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC,as Security Agent for Itself,the Facility Agent and the Lenders
Description: The assigned property with all…
25 November 2002
Deed of assignment and aircraft mortgage
Delivered: 9 December 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: All of its right title and interest in and to the aircraft…
25 November 2002
Security assignment
Delivered: 9 December 2002
Status: Satisfied on 27 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: The assigned property. See the mortgage charge document for…
29 October 2002
Deed of assignment and aircraft mortgage
Delivered: 6 November 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: All of its right title and interest in and to the aircraft…
29 October 2002
Security assignment
Delivered: 6 November 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, the Facility Agent and the Lenders
Description: The assigned property defined as all right remedies title…
4 October 2002
Deed of assignment and aircraft mortgage in respect of one bell 412EP aircraft serial number 36296 and registration mark g-cbst
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: By way of first priority legal mortgage all of its right…
4 October 2002
Deed of assignment and aircraft mortgage in respect of one bell 412EP aircraft serial number 36301 and registration mark g-cbvp
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: By way of first priority legal mortgage all of its right…
4 October 2002
Deed of assignment and aircraft mortgage in respect of one bell 412EP aircraft serial number 36297 and registration mark g-cbub
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: By way of first priority legal mortgage all of its right…
2 October 2002
Deed of charge and assignment over maintenance reserves collateral account
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: Assigns the assigned property.
2 October 2002
Security assignment relating to one bell 412 ep helicopter serial number 36301 and registration mark g-cbvp
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: Assigns the assigned property. See the mortgage charge…
2 October 2002
Security assignment relating to one bell 412 ep helicopter serial number 36297 and registration mark g-cbub
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: Assigns the assigned property.
2 October 2002
Security assignment relating to one bell 412 ep helicopter serial number 36296 and registration mark g-cbst
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: Assigns the assigned property. See the mortgage charge…
2 October 2002
Deed of charge and assignment over earnings account
Delivered: 18 October 2002
Status: Satisfied on 16 March 2012
Persons entitled: Sovereign Finance PLC in Its Capacity as Security Agent for and on Behalf of Itself, Thefacility Agent and the Lenders
Description: By way of a first fixed charge the charged account and…

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