F B DEVELOPMENTS LIMITED
HOOK FAYGATE PROPERTIES LIMITED STAX CONSULTANTS LIMITED MARNABROOK LIMITED

Hellopages » Hampshire » Hart » RG29 1SJ

Company number 04366125
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address BUMPERS SUTTON COMMON, LONG SUTTON, HOOK, HAMPSHIRE, RG29 1SJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 20 . The most likely internet sites of F B DEVELOPMENTS LIMITED are www.fbdevelopments.co.uk, and www.f-b-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Farnham Rail Station is 6.4 miles; to Fleet Rail Station is 7.4 miles; to Basingstoke Rail Station is 7.6 miles; to Liphook Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F B Developments Limited is a Private Limited Company. The company registration number is 04366125. F B Developments Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of F B Developments Limited is Bumpers Sutton Common Long Sutton Hook Hampshire Rg29 1sj. . LEE, Christopher John is a Secretary of the company. WILDSMITH, Maxwell Brent is a Secretary of the company. WILDSMITH, Maxwell Brent is a Director of the company. Secretary ACUMIST SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BURLEY BUSINESS SERVICES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEE, Christopher John
Appointed Date: 04 February 2010
Secretary
WILDSMITH, Maxwell Brent
Appointed Date: 18 February 2002
Director
WILDSMITH, Maxwell Brent
Appointed Date: 18 February 2002
67 years old

Resigned Directors

Secretary
ACUMIST SECRETARIES LIMITED
Resigned: 04 February 2010
Appointed Date: 18 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 04 February 2002
Director
BURLEY BUSINESS SERVICES LIMITED
Resigned: 19 January 2007
Appointed Date: 10 January 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Mr Maxwell Brent Wildsmith Arics
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

F B DEVELOPMENTS LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 20
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 20
...
... and 39 more events
01 Mar 2002
New secretary appointed
01 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002
Registered office changed on 28/02/02 from: 6-8 underwood street london N1 7JQ
26 Feb 2002
Company name changed marnabrook LIMITED\certificate issued on 26/02/02
04 Feb 2002
Incorporation

F B DEVELOPMENTS LIMITED Charges

14 March 2003
Charge deed
Delivered: 25 March 2003
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H property k/a faygate sawmills faygate and land on the…

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