Company number 04736245
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address UNIT 128, 33 QUEEN STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 1
; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FTB LIMITED are www.ftb.co.uk, and www.ftb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ftb Limited is a Private Limited Company.
The company registration number is 04736245. Ftb Limited has been working since 16 April 2003.
The present status of the company is Active. The registered address of Ftb Limited is Unit 128 33 Queen Street Horsham West Sussex England Rh13 5aa. . BOWLES, Philip Joseph is a Director of the company. Secretary HARRISON, Sarah Elizabeth has been resigned. Secretary PROCTOR, Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOWLES, Philip Joseph has been resigned. Director HARRISON, Sarah Elizabeth has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
PROCTOR, Jane
Resigned: 31 August 2005
Appointed Date: 30 June 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 June 2003
Appointed Date: 16 April 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
FTB LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
22 Feb 2016
Accounts for a dormant company made up to 30 April 2015
31 Dec 2015
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015
31 Dec 2015
Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015
...
... and 57 more events
01 Jul 2003
New secretary appointed
01 Jul 2003
Secretary resigned
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
16 Apr 2003
Incorporation
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land at dumballs road t/no CYM269857, CYM246898 and WA98380…
26 May 2006
Mortgage debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: F/H and l/h property k/a land on the north of hurman…
9 December 2005
Mortgage
Delivered: 20 December 2005
Status: Satisfied
on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at dumballs road, cardiff together with all buildings…
7 November 2005
Mortgage
Delivered: 10 November 2005
Status: Satisfied
on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at dumballs road cardiff t/no CYM246898. Together…
3 October 2005
Deposit agreement to secure own liabilities
Delivered: 8 October 2005
Status: Satisfied
on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 July 2005
Mortgage deed
Delivered: 21 July 2005
Status: Satisfied
on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at willowbrook drive cardiff t/n…
18 July 2005
Mortgage deed
Delivered: 21 July 2005
Status: Satisfied
on 25 January 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at dumballs road cardiff t/n WA98380…