Company number 05872066
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL
Home Country United Kingdom
Nature of Business 17240 - Manufacture of wallpaper, 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved via voluntary strike-off; First Gazette notice for voluntary strike-off. The most likely internet sites of FB RAPHAEL 2 LIMITED are www.fbraphael2.co.uk, and www.fb-raphael-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven 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 Raphael 2 Limited is a Private Limited Company.
The company registration number is 05872066. Fb Raphael 2 Limited has been working since 11 July 2006.
The present status of the company is Active. The registered address of Fb Raphael 2 Limited is 33 Uddens Trading Estate Wimborne Dorset Bh21 7nl. . DAPLYN, Lyn is a Secretary of the company. ANDERSON, Neil James is a Director of the company. DAPLYN, Lyn is a Director of the company. HACKETT, John is a Director of the company. HENSHALL, Donald Brian is a Director of the company. Secretary BARRETT, Julian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Julian has been resigned. Director COLE, Sarah has been resigned. Director LAYISH, Joshua has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of wallpaper".
Current Directors
Director
DAPLYN, Lyn
Appointed Date: 01 November 2006
58 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006
Director
BARRETT, Julian
Resigned: 31 January 2007
Appointed Date: 25 July 2006
63 years old
Director
COLE, Sarah
Resigned: 19 March 2015
Appointed Date: 25 July 2006
58 years old
Director
LAYISH, Joshua
Resigned: 24 January 2009
Appointed Date: 25 July 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 July 2006
Appointed Date: 11 July 2006
FB RAPHAEL 2 LIMITED Events
21 Mar 2017
Restoration by order of the court
02 Feb 2016
Final Gazette dissolved via voluntary strike-off
20 Oct 2015
First Gazette notice for voluntary strike-off
12 Oct 2015
Statement of capital following an allotment of shares on 14 September 2015
12 Oct 2015
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
...
... and 60 more events
10 Aug 2006
Particulars of mortgage/charge
31 Jul 2006
Secretary resigned
31 Jul 2006
Director resigned
28 Jul 2006
Company name changed screenflip LIMITED\certificate issued on 28/07/06
11 Jul 2006
Incorporation
13 February 2015
Charge code 0587 2066 0003
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…
7 August 2006
Group debenture
Delivered: 17 August 2006
Status: Satisfied
on 29 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)(the Security Agent)
Description: Fixed and floating charges over the undertaking and all…
31 July 2006
Charge over loan note guarantee security account
Delivered: 10 August 2006
Status: Satisfied
on 29 July 2014
Persons entitled: National Westminster Bank PLC (Acting Through Its Agent,the Royal Bank of Scotland PLC)
Description: All right,title and interest in the loan note security…