FNCB LIMITED
LONDON

Hellopages » Greater London » Islington » EC2P 2YU

Company number 00383994
Status Liquidation
Incorporation Date 22 November 1943
Company Type Private Limited Company
Address 30 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Miss Samantha Jones as a director on 10 October 2016; Termination of appointment of Robert Henry King as a director on 1 October 2016. The most likely internet sites of FNCB LIMITED are www.fncb.co.uk, and www.fncb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fncb Limited is a Private Limited Company. The company registration number is 00383994. Fncb Limited has been working since 22 November 1943. The present status of the company is Liquidation. The registered address of Fncb Limited is 30 30 Finsbury Square London Ec2p 2yu. . SHAH, Kalpna is a Secretary of the company. BIRD, Richard William is a Director of the company. JONES, Samantha is a Director of the company. Secretary CARRICK, Michael John has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Secretary FN SECRETARY LIMITED has been resigned. Director BARTHOLOMEUSZ, Michael Allan has been resigned. Director BELLORA, Michael Richard has been resigned. Director BERG, Richard John has been resigned. Director BERRY, Duncan Gee has been resigned. Director BURGESS, Alan has been resigned. Director CARRICK, Michael John has been resigned. Director CARSON, David Richard has been resigned. Director CRACKNELL, George Duncton has been resigned. Director DALWOOD, Keith Lionel has been resigned. Director DE RIDDER, Kimon Celicourt Macris, Dr has been resigned. Director ELLIOTT, Antony William has been resigned. Director EVANS, Kellie Victoria has been resigned. Director FERGUSON, Ian George has been resigned. Director FLYNN, William John has been resigned. Director GARDEN, Robert James has been resigned. Director GEORGE, Philip Anthony has been resigned. Director GIGANTIELLO, Giacomo has been resigned. Director GILLETT, Brian Douglas has been resigned. Director GUNNIGLE, Clodagh has been resigned. Director HACKNEY, Michael Anthony has been resigned. Director HARVEY, David has been resigned. Director HEESE, Bruno has been resigned. Director HOLE, Jonathan Graham has been resigned. Director HONEYWILL, Christopher Godfrey has been resigned. Director HORLOCK, Keith William has been resigned. Director HUNKIN, Ricky David has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JOHAR, Mandeep Singh has been resigned. Director KAMIEL, Josef Ingo has been resigned. Director KING, Robert Henry has been resigned. Director LANGDON, Richard Norman Darbey has been resigned. Director LAWSON, John William has been resigned. Director LUCKEN, Glen has been resigned. Director MAYS-SMITH, Robert Martin has been resigned. Director MELLING, Michael John has been resigned. Director MILTON, Douglas George has been resigned. Director MOORE, Andrew Geoffrey has been resigned. Director NUTLEY, Julian Stanley has been resigned. Director PICKERING, Steven Mark has been resigned. Director PICKERING, Steven Mark has been resigned. Director PUNCH, Andrew Robert has been resigned. Director SCOTT, John Stearn has been resigned. Director SHAVE, Colin John Varnell has been resigned. Director SICE, Robert Arthur has been resigned. Director SIMMONS, Alison has been resigned. Director STORY, Ian Graham has been resigned. Director SULLY, Elizabeth Mary has been resigned. Director URIA-FERNANDEZ, Manuel has been resigned. Director VINE, Roy has been resigned. Director WEBB, Sean has been resigned. Director WILSON, Ian Douglas has been resigned. Director WRIGLEY, Thomas James Borgen has been resigned. Director XAVIER-PHILLIPS, Agnes has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHAH, Kalpna
Appointed Date: 10 July 2015
Director
BIRD, Richard William
Appointed Date: 14 June 2016
54 years old
Director
JONES, Samantha
Appointed Date: 10 October 2016
43 years old

Resigned Directors

Secretary
CARRICK, Michael John
Resigned: 30 September 1998
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 10 April 2003
Appointed Date: 30 September 1998
Secretary
FN SECRETARY LIMITED
Resigned: 10 July 2015
Appointed Date: 10 April 2003
Director
BARTHOLOMEUSZ, Michael Allan
Resigned: 05 June 2000
Appointed Date: 26 July 1993
67 years old
Director
BELLORA, Michael Richard
Resigned: 05 October 2007
Appointed Date: 28 May 2004
59 years old
Director
BERG, Richard John
Resigned: 31 October 1992
88 years old
Director
BERRY, Duncan Gee
Resigned: 29 October 2012
Appointed Date: 11 August 2006
56 years old
Director
BURGESS, Alan
Resigned: 30 April 1995
89 years old
Director
CARRICK, Michael John
Resigned: 30 September 1998
81 years old
Director
CARSON, David Richard
Resigned: 15 September 2006
Appointed Date: 03 October 2005
54 years old
Director
CRACKNELL, George Duncton
Resigned: 30 April 1997
Appointed Date: 22 November 1993
92 years old
Director
DALWOOD, Keith Lionel
Resigned: 31 December 1993
92 years old
Director
DE RIDDER, Kimon Celicourt Macris, Dr
Resigned: 14 August 2013
Appointed Date: 23 February 2012
52 years old
Director
ELLIOTT, Antony William
Resigned: 23 May 1997
Appointed Date: 28 November 1995
66 years old
Director
EVANS, Kellie Victoria
Resigned: 29 October 2012
Appointed Date: 23 February 2012
53 years old
Director
FERGUSON, Ian George
Resigned: 22 February 2012
Appointed Date: 15 September 2008
65 years old
Director
FLYNN, William John
Resigned: 30 June 2010
Appointed Date: 19 July 2007
57 years old
Director
GARDEN, Robert James
Resigned: 29 October 2012
Appointed Date: 30 June 2010
58 years old
Director
GEORGE, Philip Anthony
Resigned: 01 February 1999
Appointed Date: 23 May 1997
75 years old
Director
GIGANTIELLO, Giacomo
Resigned: 22 February 2008
Appointed Date: 11 August 2006
54 years old
Director
GILLETT, Brian Douglas
Resigned: 30 September 1998
83 years old
Director
GUNNIGLE, Clodagh
Resigned: 31 May 2012
Appointed Date: 21 May 2009
51 years old
Director
HACKNEY, Michael Anthony
Resigned: 09 October 1996
Appointed Date: 24 May 1993
75 years old
Director
HARVEY, David
Resigned: 29 October 2012
Appointed Date: 06 November 2007
62 years old
Director
HEESE, Bruno
Resigned: 29 January 2010
Appointed Date: 06 November 2007
55 years old
Director
HOLE, Jonathan Graham
Resigned: 11 August 2006
Appointed Date: 15 September 2003
63 years old
Director
HONEYWILL, Christopher Godfrey
Resigned: 30 September 1998
Appointed Date: 28 November 1995
74 years old
Director
HORLOCK, Keith William
Resigned: 28 February 2002
Appointed Date: 18 July 1996
79 years old
Director
HUNKIN, Ricky David
Resigned: 23 July 2008
Appointed Date: 11 August 2006
63 years old
Director
INGRAM, Timothy Charles William
Resigned: 28 February 2002
Appointed Date: 20 July 1992
78 years old
Director
JOHAR, Mandeep Singh
Resigned: 01 August 2011
Appointed Date: 20 December 2007
54 years old
Director
KAMIEL, Josef Ingo
Resigned: 31 May 1994
94 years old
Director
KING, Robert Henry
Resigned: 01 October 2016
Appointed Date: 30 September 2015
46 years old
Director
LANGDON, Richard Norman Darbey
Resigned: 31 March 1992
106 years old
Director
LAWSON, John William
Resigned: 30 September 1998
81 years old
Director
LUCKEN, Glen
Resigned: 15 September 2003
Appointed Date: 19 April 2002
66 years old
Director
MAYS-SMITH, Robert Martin
Resigned: 30 August 1995
95 years old
Director
MELLING, Michael John
Resigned: 25 October 2007
Appointed Date: 11 August 2006
65 years old
Director
MILTON, Douglas George
Resigned: 10 April 2003
Appointed Date: 23 May 1997
74 years old
Director
MOORE, Andrew Geoffrey
Resigned: 28 May 2004
Appointed Date: 15 September 2003
57 years old
Director
NUTLEY, Julian Stanley
Resigned: 31 August 2007
Appointed Date: 11 August 2006
57 years old
Director
PICKERING, Steven Mark
Resigned: 11 September 2015
Appointed Date: 13 August 2013
46 years old
Director
PICKERING, Steven Mark
Resigned: 29 October 2012
Appointed Date: 19 June 2012
46 years old
Director
PUNCH, Andrew Robert
Resigned: 11 July 2008
Appointed Date: 03 October 2005
65 years old
Director
SCOTT, John Stearn
Resigned: 01 April 2000
Appointed Date: 22 September 1995
80 years old
Director
SHAVE, Colin John Varnell
Resigned: 31 December 2010
Appointed Date: 02 June 2003
75 years old
Director
SICE, Robert Arthur
Resigned: 11 February 1995
Appointed Date: 20 June 1994
93 years old
Director
SIMMONS, Alison
Resigned: 01 October 2011
Appointed Date: 12 January 2011
61 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 10 April 2003
62 years old
Director
SULLY, Elizabeth Mary
Resigned: 28 September 2007
Appointed Date: 11 August 2006
66 years old
Director
URIA-FERNANDEZ, Manuel
Resigned: 14 June 2016
Appointed Date: 01 August 2011
57 years old
Director
VINE, Roy
Resigned: 22 February 1993
102 years old
Director
WEBB, Sean
Resigned: 31 December 2005
Appointed Date: 28 May 2004
64 years old
Director
WILSON, Ian Douglas
Resigned: 02 March 2009
Appointed Date: 23 July 2008
61 years old
Director
WRIGLEY, Thomas James Borgen
Resigned: 03 November 1993
89 years old
Director
XAVIER-PHILLIPS, Agnes
Resigned: 30 November 2012
Appointed Date: 30 June 2010
71 years old

Persons With Significant Control

Ge Money Home Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FNCB LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
19 Oct 2016
Appointment of Miss Samantha Jones as a director on 10 October 2016
11 Oct 2016
Termination of appointment of Robert Henry King as a director on 1 October 2016
23 Aug 2016
Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to PO Box 2497 Building 4 Hatters Lane Watford WD18 1YY on 23 August 2016
24 Jun 2016
Satisfaction of charge 1 in full
...
... and 240 more events
03 May 1988
Balance Sheet
03 May 1988
Auditor's report
03 May 1988
Auditor's statement
03 May 1988
Declaration on reregistration from private to PLC
03 May 1988
Application for reregistration from private to PLC

FNCB LIMITED Charges

2 September 1997
Deed of assignment
Delivered: 4 September 1997
Status: Satisfied on 24 June 2016
Persons entitled: John Dennis Cross and Stephen Strickland James
Description: The sum of £3 million deposited or paid by the company or…

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